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Untangled Loans Limited

16680123

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

288 Bishopsgate, London, EC2M 4QP
Incorporated 29/08/2025

Compliance

Next accounts due

29/05/2027

On track

Confirmation statement

Last:

Due 11/09/2026

On track

Industry

64921
64921

Officers

Mr Steven Daniel Rogers

director · Since 29/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 54

Mr Peter Charles Beaumont

director · Since 01/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Fraser Macdougall

director · Since 19/01/2026

SCOTTISH · SCOTLAND · Age 49

Peter Charles Beaumont

director · Since 01/09/2025

British · United Kingdom · Age 61

Fraser Macdougall

director · Since 19/01/2026

Scottish · Scotland · Age 49

Laoiseach Sean O'Loingsigh

director · Since 10/06/2026

Irish · England · Age 55

Former

Andrew Peter Davies

director · Resigned 19/01/2026

Steven Daniel Rogers

director · Resigned 08/05/2026

Persons with Significant Control

Ampla Finance Holdings Limited

75–100% shares
Appoint directors

288, Bishopsgate, London, EC2M 4QP

Reg: 11814003 · Register Of Companies · Company Limited By Shares

Notified 29/08/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1288 Bishopsgate
2026-07-28

288 BISHOPSGATE

post townLondon
2026-07-28

LONDON

officer appointedBEAUMONT, Peter Charles
2026-07-28
officer appointedMACDOUGALL, Fraser
2026-07-28
officer appointedO'LOINGSIGH, Laoiseach Sean
2026-07-28