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RAYMAN FINANCE LIMITED (02130919)

RAYMAN FINANCE LIMITED (02130919) is an active UK company. incorporated on 12 May 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. RAYMAN FINANCE LIMITED has been registered for 38 years. Current directors include FULLER, David Francis, MILLET, Alain Gustave Paul, STOKES, Henry Armstrong Allen and 1 others.

Company Number
02130919
Status
active
Type
ltd
Incorporated
12 May 1987
Age
38 years
Address
16 Tinworth Street, London, SE11 5AL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
FULLER, David Francis, MILLET, Alain Gustave Paul, STOKES, Henry Armstrong Allen, WIDLUND, Fredrik Jonas
SIC Codes
64999

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RAYMAN FINANCE LIMITED

RAYMAN FINANCE LIMITED is an active company incorporated on 12 May 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RAYMAN FINANCE LIMITED was registered 38 years ago.(SIC: 64999)

Status

active

Active since 38 years ago

Company No

02130919

LTD Company

Age

38 Years

Incorporated 12 May 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

RAYMAN INVESTMENTS LIMITED
From: 12 May 1987To: 1 December 1994
Contact
Address

16 Tinworth Street London, SE11 5AL,

Previous Addresses

86 Bondway London SW8 1SF
From: 12 May 1987To: 16 August 2018
Timeline

17 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
May 87
Director Joined
Jan 10
Director Left
Aug 10
Director Joined
Aug 10
Funding Round
Nov 13
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Nov 14
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Aug 19
Director Joined
Jul 21
Director Left
Jul 21
Funding Round
Jan 24
Capital Update
Jan 24
Director Joined
Jan 26
Director Left
Jan 26
3
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

FULLER, David Francis

Active
Tinworth Street, LondonSE11 5AL
Secretary
Appointed 06 Mar 2009

FULLER, David Francis

Active
Tinworth Street, LondonSE11 5AL
Born April 1977
Director
Appointed 01 Jul 2021

MILLET, Alain Gustave Paul

Active
Tinworth Street, LondonSE11 5AL
Born January 1968
Director
Appointed 01 Feb 2008

STOKES, Henry Armstrong Allen

Active
Tinworth Street, LondonSE11 5AL
Born August 1974
Director
Appointed 05 Jan 2026

WIDLUND, Fredrik Jonas

Active
Tinworth Street, LondonSE11 5AL
Born March 1968
Director
Appointed 06 Nov 2014

BOARD, Steven Francis

Resigned
Tawlbrook, Plaistow Road, BillingshurstRH14 0TY
Secretary
Appointed 05 Oct 2001
Resigned 23 Nov 2007

GHINN, Sarah

Resigned
69 Thrale Road, LondonSW16 1NU
Secretary
Appointed 23 Nov 2007
Resigned 06 Mar 2009

THOMSON, Thomas John

Resigned
Pulridge Wood, Little GaddesdenHP4 1PP
Secretary
Appointed 31 Dec 1993
Resigned 05 Oct 2001

TAYLOR WALTON SOLICITORS

Resigned
65 High Street, HarpendenAL5 2SW
Corporate secretary
Appointed N/A
Resigned 31 Dec 1993

BAVERSTAM, Dan Mikael

Resigned
Apartment 50 Fountain House, LondonSW6 2TQ
Born April 1955
Director
Appointed 05 Oct 2001
Resigned 23 Nov 2007

BOARD, Steven Francis

Resigned
Tawlbrook, Plaistow Road, BillingshurstRH14 0TY
Born November 1954
Director
Appointed 01 Jan 2006
Resigned 08 May 2008

CHAPMAN, Kevin Edward

Resigned
Fonthill House, Market HarboroughLE16 8DY
Born November 1962
Director
Appointed 23 Nov 2007
Resigned 01 Feb 2008

HIRSCH, Glyn Vincent

Resigned
15 Clare Lawn Avenue, LondonSW14 8BE
Born June 1961
Director
Appointed 28 Jun 1995
Resigned 05 Oct 2001

KIRKMAN, Andrew Michael David

Resigned
Tinworth Street, LondonSE11 5AL
Born July 1972
Director
Appointed 01 Jul 2019
Resigned 05 Jan 2026

KLOTZ, Erik Henry

Resigned
Tinworth Street, LondonSE11 5AL
Born November 1944
Director
Appointed 02 May 2008
Resigned 14 Aug 2019

LUNDQVIST, Hans Otto Thomas

Resigned
9 Spencer Gardens, LondonSW14 7AH
Born June 1944
Director
Appointed 26 Feb 1993
Resigned 22 Dec 1995

MORTSTEDT, Bengt Filip

Resigned
21 Mulberry Walk, LondonSW3 6DZ
Born April 1948
Director
Appointed N/A
Resigned 05 Oct 2001

SJOBERG, Per Henrik

Resigned
78 Madrid Road, LondonSW13 9PG
Born January 1962
Director
Appointed 01 Jan 2006
Resigned 02 May 2008

THOMSON, Thomas John

Resigned
Pulridge Wood, Little GaddesdenHP4 1PP
Born November 1950
Director
Appointed 05 Oct 2001
Resigned 01 Jan 2006

THOMSON, Thomas John

Resigned
Pulridge Wood, Little GaddesdenHP4 1PP
Born November 1950
Director
Appointed N/A
Resigned 26 Feb 1993

TICE, Richard James Sunley

Resigned
Bondway, LondonSW8 1SF
Born September 1964
Director
Appointed 31 Aug 2010
Resigned 14 Feb 2014

WHITELEY, John Howard

Resigned
Tinworth Street, LondonSE11 5AL
Born November 1958
Director
Appointed 22 Jan 2010
Resigned 30 Jun 2019

WIGZELL, Simon Laborda

Resigned
Tinworth Street, LondonSE11 5AL
Born June 1968
Director
Appointed 14 Feb 2014
Resigned 30 Jun 2021

WILLS, Tom Julian Lynall

Resigned
Bondway, LondonSW8 1SF
Born May 1965
Director
Appointed 01 Sept 2008
Resigned 31 Aug 2010

Persons with significant control

1

Cls Holdings Plc

Active
Tinworth Street, LondonSE11 5AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

206

Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Confirmation Statement With Updates
23 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
11 June 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
28 January 2024
RESOLUTIONSResolutions
Memorandum Articles
28 January 2024
MAMA
Capital Allotment Shares
16 January 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
16 January 2024
SH19Statement of Capital
Legacy
16 January 2024
CAP-SSCAP-SS
Resolution
16 January 2024
RESOLUTIONSResolutions
Resolution
16 January 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Accounts With Accounts Type Full
24 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Change Person Director Company With Change Date
6 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Appoint Person Director Company With Name Date
6 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
27 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 February 2014
AP01Appointment of Director
Termination Director Company With Name
17 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Full
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Change Person Director Company With Change Date
12 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
18 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
287Change of Registered Office
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
363aAnnual Return
Legacy
27 December 2007
88(2)R88(2)R
Legacy
27 December 2007
123Notice of Increase in Nominal Capital
Resolution
27 December 2007
RESOLUTIONSResolutions
Resolution
27 December 2007
RESOLUTIONSResolutions
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Legacy
5 February 2007
288cChange of Particulars
Legacy
5 February 2007
288cChange of Particulars
Accounts With Accounts Type Full
25 August 2006
AAAnnual Accounts
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
123Notice of Increase in Nominal Capital
Resolution
17 January 2006
RESOLUTIONSResolutions
Resolution
17 January 2006
RESOLUTIONSResolutions
Legacy
12 January 2006
363sAnnual Return (shuttle)
Legacy
4 January 2006
287Change of Registered Office
Legacy
7 September 2005
288cChange of Particulars
Accounts With Accounts Type Full
28 April 2005
AAAnnual Accounts
Legacy
15 February 2005
403aParticulars of Charge Subject to s859A
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
26 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
4 June 2004
AAAnnual Accounts
Legacy
14 January 2004
363aAnnual Return
Legacy
22 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Auditors Resignation Company
26 March 2003
AUDAUD
Legacy
13 January 2003
363sAnnual Return (shuttle)
Resolution
17 October 2002
RESOLUTIONSResolutions
Resolution
17 October 2002
RESOLUTIONSResolutions
Resolution
17 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 May 2002
AAAnnual Accounts
Legacy
27 March 2002
288cChange of Particulars
Legacy
10 December 2001
363aAnnual Return
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
5 November 2001
288bResignation of Director or Secretary
Legacy
4 November 2001
288aAppointment of Director or Secretary
Legacy
4 November 2001
288bResignation of Director or Secretary
Legacy
4 November 2001
288bResignation of Director or Secretary
Legacy
3 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2001
AAAnnual Accounts
Legacy
21 February 2001
287Change of Registered Office
Legacy
16 January 2001
363aAnnual Return
Accounts With Accounts Type Full
2 June 2000
AAAnnual Accounts
Legacy
31 January 2000
363aAnnual Return
Legacy
27 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 July 1999
AAAnnual Accounts
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
24 December 1998
363aAnnual Return
Auditors Resignation Company
20 November 1998
AUDAUD
Accounts With Accounts Type Full
28 July 1998
AAAnnual Accounts
Legacy
10 February 1998
363aAnnual Return
Accounts With Accounts Type Full
23 April 1997
AAAnnual Accounts
Legacy
1 February 1997
363aAnnual Return
Accounts With Accounts Type Full
16 April 1996
AAAnnual Accounts
Legacy
23 January 1996
363x363x
Legacy
23 January 1996
363(353)363(353)
Legacy
23 January 1996
363(190)363(190)
Legacy
23 January 1996
288288
Legacy
6 July 1995
288288
Accounts With Accounts Type Full
6 June 1995
AAAnnual Accounts
Legacy
29 January 1995
287Change of Registered Office
Legacy
11 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Certificate Change Of Name Company
30 November 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 October 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
403aParticulars of Charge Subject to s859A
Legacy
26 July 1994
395Particulars of Mortgage or Charge
Legacy
19 July 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 June 1994
AAAnnual Accounts
Legacy
21 June 1994
403b403b
Legacy
21 June 1994
403b403b
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
2 March 1994
363x363x
Accounts With Accounts Type Full
21 September 1993
AAAnnual Accounts
Legacy
30 March 1993
288288
Legacy
30 March 1993
288288
Legacy
18 March 1993
363x363x
Accounts With Accounts Type Full
19 August 1992
AAAnnual Accounts
Legacy
28 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
18 January 1991
363aAnnual Return
Accounts With Accounts Type Full
12 November 1990
AAAnnual Accounts
Legacy
19 September 1990
288288
Legacy
17 September 1990
288288
Legacy
14 May 1990
363363
Legacy
10 May 1990
403aParticulars of Charge Subject to s859A
Legacy
10 May 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 January 1990
AAAnnual Accounts
Legacy
23 November 1989
395Particulars of Mortgage or Charge
Legacy
14 November 1989
395Particulars of Mortgage or Charge
Legacy
16 March 1989
403aParticulars of Charge Subject to s859A
Legacy
16 March 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 February 1989
AAAnnual Accounts
Legacy
29 December 1988
363363
Legacy
18 November 1988
395Particulars of Mortgage or Charge
Legacy
2 June 1988
288288
Legacy
22 March 1988
225(1)225(1)
Legacy
9 March 1988
403aParticulars of Charge Subject to s859A
Legacy
9 March 1988
395Particulars of Mortgage or Charge
Legacy
5 March 1988
395Particulars of Mortgage or Charge
Legacy
1 March 1988
PUC 2PUC 2
Legacy
1 March 1988
123Notice of Increase in Nominal Capital
Resolution
1 March 1988
RESOLUTIONSResolutions
Resolution
1 March 1988
RESOLUTIONSResolutions
Legacy
30 July 1987
224224
Legacy
9 July 1987
395Particulars of Mortgage or Charge
Legacy
18 June 1987
288288
Legacy
18 June 1987
287Change of Registered Office
Certificate Incorporation
12 May 1987
CERTINCCertificate of Incorporation
Incorporation Company
12 May 1987
NEWINCIncorporation