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Oodle Financial Services Limited

07277272

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

2 NEW BAILEY, SALFORD, M3 5GS
Incorporated 08/06/2010

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

64929
64929

Officers

Mr Jonathan Charles Llewellyn Clayton

director · Since 10/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

James Desmond O'Shea

director · Since 11/09/2020

DIRECTOR

IRISH · IRELAND · Age 70

Mr Luke Anton Wiseman

director · Since 18/10/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Nancy Cruickshank

director · Since 18/10/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Richard Colin Gaskin

director · Since 19/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Anirban Ghosh

director · Since 07/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr John Patrick Stein

director · Since 10/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Kkr & Co. Inc.

75–100% shares
75–100% votes

30 Hudson Yards, Suite 7500, New York, NY10001

Reg: 4378294 · Department Of State: Division Of Corporations · Corporation

Notified 06/02/2023

Charges10 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 06/05/2026Registered 12/05/2026
Charge
outstanding

DOWSON 2026-1 PLC

Created 29/04/2026Registered 30/04/2026
Charge
outstanding

PCOP II INVESTORS B DESIGNATED ACTIVITY COMPANY

Created 17/11/2025Registered 28/11/2025
Charge
outstanding

DOWSON 2025-1 PLC

Created 20/11/2025Registered 27/11/2025
Charge
outstanding

CITIBANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/07/2025Registered 16/07/2025
Charge
outstanding

PCOP II INVESTORS B DESIGNATED ACTIVITY COMPANY

Created 14/07/2025Registered 15/07/2025
Charge
outstanding

DOWSON 2024-1 PLC

Created 29/10/2024Registered 01/11/2024
Charge
outstanding

CITIBANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/03/2024Registered 15/03/2024
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 05/05/2023Registered 11/05/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 20/09/2022Registered 06/10/2022
Charge
satisfied

DOWSON 2022-1 PLC

Created 07/04/2022Registered 14/04/2022Satisfied 11/02/2026
Charge
satisfied

DOWSON 2021-2 PLC

Created 28/10/2021Registered 08/11/2021Satisfied 11/02/2026
Charge
satisfied

DOWSON 2021-1 PLC

Created 22/04/2021Registered 29/04/2021Satisfied 11/02/2026
Charge
satisfied

DOWSON 2020-1 PLC

Created 24/03/2020Registered 03/04/2020Satisfied 11/02/2026
Charge
satisfied

DOWSON 2019-1 PLC

Created 20/09/2019Registered 01/10/2019Satisfied 08/11/2021