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Autovista Financing Uk Limited

11316740

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Incorporated 18/04/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Steven Mark Smith

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mrs Diane Oladayo Ipinyomi

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Diane Oladayo Ipinyomi

director · Since 27/01/2026

British · United Kingdom · Age 43

Steven Mark Smith

director · Since 27/01/2026

British · United Kingdom · Age 44

Former

John Stephen Evans

director · Resigned 27/03/2019

Andrew Michael Harwood

director · Resigned 06/10/2021

Benjamin Philip Smith

director · Resigned 27/01/2026

Laurence Scott Jacobson

director · Resigned 27/01/2026

Thomas Edward Ovenden

director · Resigned 27/01/2026

Persons with Significant Control

Autovista Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 05763646 · Uk Companies House · Limited Company

Notified 31/12/2018

Former PSCs

Mr Timothy Flynn

Ceased 31/12/2018

Autovista Group Limited

Ceased 31/12/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2019Registered 20/03/2019Satisfied 12/03/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Suite 1, 7th Floor, 50 Broadway
2026-07-17

SUITE 1, 7TH FLOOR,

post townLondon
2026-07-17

LONDON