Serica Finance Limited

11473247

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

Ground Floor 45 Pall Mall, London, SW1Y 5JG

Incorporated 19/07/2018

Previously known as

Serica Finance Plc · until 02/10/2023

Silver Spring Asset Funding Plc · until 25/04/2019

Compliance

Last accounts

31/07/2023

full

Next accounts due

31/07/2025

Overdue

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Denis Gordon Dixon

director · Since 18/10/2023

BUILDER

BRITISH · THAILAND · Age 79

Also on 15 other boards

Denis Gordon Dixon

director · Since 18/10/2023

British · Thailand · Age 79

Former

S.C.R. Secretaries Limited

corporate secretary · Resigned 13/09/2019

Truva Corporate Administration Limited

corporate secretary · Resigned 29/06/2020

David Raymond Davies

director · Resigned 18/10/2023

Kevin Richard Haines

director · Resigned 18/10/2023

Roger Daniel Lunn Johnson

director · Resigned 18/10/2023

Truva Corporate Administration Limited

corporate secretary · Resigned 10/06/2024

Persons with Significant Control

Em166 Share Trustee Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor 45, Pall Mall, London, SW1Y 5JG

Reg: 10382066 · Companies House · Private Limited Company

Notified 26/04/2024

Former PSCs

Bedford Row Capital Plc

Ceased 26/04/2024

Charges1 outstanding

Charge

outstanding

LION STONES LLC

Created 30/10/2025Registered 10/11/2025

Charge

satisfied

TRUVA SERVICES LIMITED

Created 12/10/2018Registered 18/01/2019Satisfied 10/12/2025

Change History

status → active

2026-07-12

Active - Proposal to Strike off

type → ltd

2026-07-12

Private Limited Company

address line1 → Ground Floor 45 Pall Mall

2026-07-12

GROUND FLOOR 45

post town → London

2026-07-12

LONDON