Back to search
Vector Business Finance Limited
09903373
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF
Incorporated 04/12/2015
Previously known as
Vector Capital Limited · until 06/09/2019
Vipark Finance Limited · until 14/11/2017
Jayex Group Limited · until 12/04/2016
Vector Capital Limited · until 29/01/2016
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
On track
Industry
64922
64922Officers
Mr Neil Shantilal Dhanani
director · Since 13/04/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 5 other boards
Mr. Jonathan Pugsley
director · Since 27/12/2017
CHARTERED CERTIFIED ACCOUNTANT
BRITISH · ENGLAND · Age 45
Former
David Gerard Kirk
director · Resigned 01/10/2018
Persons with Significant Control
Vector Capital Plc
75–100% shares
75–100% votes
Appoint directors
13 Sovereign Park, Coronation Road, London, NW10 7QP
Reg: 12140968 · Companies House · Company Limited By Shares
Notified 29/08/2019
Former PSCs
Vector Holdings Limited
Ceased 29/08/2019
Mr Agam Jain
Ceased 06/04/2016
Charges0 outstanding
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 24/01/2018Registered 25/01/2018Satisfied 23/04/2026
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 24/01/2018Registered 25/01/2018Satisfied 23/04/2026
Change History
officer appointed → DHANANI, Neil Shantilal
2026-07-25officer appointed → JAIN, Agam
2026-07-25officer appointed → PUGSLEY, Jonathan, Mr.
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 2 Claridge Court
2026-07-252 CLARIDGE COURT
post town → Berkhamsted
2026-07-25BERKHAMSTED