Omni Capital Retail Finance Limited
07232938
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
secretary · Since 03/05/2017
director · Since 12/06/2018
CEO
BRITISH · ENGLAND · Age 57
Also on 9 other boards
director · Since 08/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
director · Since 01/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 6 other boards
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 9 other boards
Persons with Significant Control
Castle Trust Pos Limited
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
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
SHAWBROOK BANK LIMITED (ACTING AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED