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Omni Capital Retail Finance Limited
07232938
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 NORWICH STREET, LONDON, EC4A 1BD
Incorporated 23/04/2010
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
64921
64921Officers
Mr Andrew Macdonald
secretary · Since 03/05/2017
Mr Martin Paul Bischoff
director · Since 12/06/2018
CEO
BRITISH · ENGLAND · Age 57
Also on 9 other boards
Mr Paul Lloyd-Jones
director · Since 08/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Mr Eric Edward Anstee
director · Since 01/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 6 other boards
Former
Mr Tughan Alioglu
director · Resigned 31/07/2026
Persons with Significant Control
Castle Trust Pos Limited
75–100% shares
75–100% votes
Appoint directors
10, Norwich Street, London, EC4A 1BD
Reg: 10493733 · Companies House, England & Wales · Private Limited Company
Notified 17/01/2017
Former PSCs
Mr Christian Peter Candy
Ceased 17/01/2017