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Newable Business Finance Limited

10365665

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 08/09/2016

Previously known as

Greater London Ventures Limited · until 25/11/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher John Manson

director · Since 03/10/2016

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Mr Robert Charles Thompson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Christopher John Manson

director · Since 03/10/2016

British · United Kingdom · Age 59

Robert Charles Thompson

director · Since 01/04/2022

British · England · Age 53

Former

Robertus Antonius Straathof

director · Resigned 29/05/2019

Alexander Robert Ivison

director · Resigned 29/05/2019

Michael Hofman

secretary · Resigned 31/03/2022

Michael Bernard Walsh

director · Resigned 15/02/2024

Philip John Reynolds

director · Resigned 30/06/2025

Persons with Significant Control

Newable Commerce Limited

75–100% shares
75–100% votes

140, Aldersgate Street, London, EC1A 4HY

Reg: 15669091 · England And Wales Companies Register · Limited Company

Notified 30/11/2017

Former PSCs

Newable Limited

Ceased 30/11/2017

Liberis Loans Limited

Ceased 29/05/2019

Charges0 outstanding

Charge
satisfied

TMF TRUSTEE LIMITED

Created 28/10/2024Registered 01/11/2024Satisfied 20/08/2025
Charge
satisfied

TMF TRUSTEE LIMITED

Created 22/12/2021Registered 23/12/2021Satisfied 20/08/2025
Charge
satisfied

TMF TRUSTEE LIMITED

Created 29/05/2019Registered 04/06/2019Satisfied 31/03/2021
Charge
satisfied

TMF TRUSTEE LIMITED

Created 29/05/2019Registered 03/06/2019Satisfied 31/03/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1140 Aldersgate Street
2026-08-12

140 ALDERSGATE STREET

post townLondon
2026-08-12

LONDON

officer appointedMANSON, Christopher John
2026-08-12
officer appointedTHOMPSON, Robert Charles
2026-08-12