Edison Finance Limited

11948946

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 LYMEVALE COURT LYME DRIVE, STOKE-ON-TRENT, ST4 6NW

Incorporated 16/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gavin Anthony Wyndham Owston

director · Since 07/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Noel Baden-Thomas

director · Since 07/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr George Anthony David Whittaker

director · Since 07/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 50 other boards

Mr Richard Craner

director · Since 02/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr Thomas Charles Macdonald-Milner

director · Since 20/11/2020

CHAIRPERSON

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Hilary Jones

director · Since 01/12/2022

DIRECTOR

BRITISH · WALES · Age 70

Also on 5 other boards

Mr John Anderson

director · Since 08/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Edison Education Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

Reg: 11357049 · Companies House · Limited By Shares

Notified 16/04/2019

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 08/11/2024Registered 15/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 06/12/2019Registered 16/12/2019