Biz Finance Plc

07161659

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Incorporated 18/02/2010

Previously known as

Spv Services No.1 Plc · until 01/04/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990

Other business support service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 18/02/2010

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 18/02/2010

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Geoffrey David Gummer

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 66

Apex Corporate Services (Uk) Limited

corporate director · Since 18/02/2010

Reg: 5710730

Also on 120 other boards

Apex Trust Corporate Limited

corporate director · Since 18/02/2010

Reg: 5322525

Also on 473 other boards

Apex Trust Corporate Limited

corporate secretary · Since 17/01/2014

Reg: 5322525

Also on 473 other boards

Sean Peter Martin

director · Since 30/07/2015

British · England · Age 61

Former

Capita Trust Secretaries Limited

corporate secretary · Resigned 17/01/2014

Susan Elizabeth Lawrence

director · Resigned 31/07/2015

Mr Sean Peter Martin

director · Resigned 01/09/2026

Persons with Significant Control

Apex Trust Nominees No.1 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 5322518 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE)

Created 14/11/2019Registered 26/11/2019

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 02/03/2018Registered 05/03/2018

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 20/07/2015Registered 03/08/2015

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 23/07/2015Registered 03/08/2015

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 20/07/2015Registered 03/08/2015

charge

outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 01/02/2011Registered 17/02/2011

Change History

status → active

2026-08-16

Active

type → plc

2026-08-16

Public Limited Company

address line1 → 4th Floor, 140 Aldersgate Street

2026-08-16

4TH FLOOR,

post town → London

2026-08-16

LONDON

officer appointed → APEX TRUST CORPORATE LIMITED

2026-08-16

officer appointed → MARTIN, Sean Peter

2026-08-16

officer appointed → APEX CORPORATE SERVICES (UK) LIMITED

2026-08-16

officer appointed → APEX TRUST CORPORATE LIMITED

2026-08-16