Omni Capital Retail Finance Limited

07232938

active

Private Limited Company

england wales

Companies House

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

Officers

Mr Andrew Macdonald

secretary · Since 03/05/2017

Mr Martin Paul Bischoff

director · Since 12/06/2018

CEO

BRITISH · ENGLAND

Also on 9 other boards

Mr Paul Lloyd-Jones

director · Since 08/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Eric Edward Anstee

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND

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

Reg: 10493733 · Companies House, England & Wales · Private Limited Company

Notified 17/01/2017

Former PSCs

Mr Christian Peter Candy

Ceased 17/01/2017