US

UK STRUCTURED FINANCE HOLDINGS LIMITED

Active

Company number 04827807

London, England · Incorporated 10 July 2003

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2015

Company history

Previous company names

ACRAMAN (338) LIMITED · 10 July 2003 – 29 October 2003

UK STRUCTURED FINANCE LIMITED · 29 October 2003 – 17 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jared Barclay Fox
Born February 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
21 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Capital Allotment Shares
Capital
23 November 2015 View
Resolution
Resolution
9 November 2015 View
Resolution
Resolution
9 November 2015 View
Capital Name Of Class Of Shares
Capital
9 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2015 View
Resolution
Resolution
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Resolution
Resolution
10 January 2013 View
Resolution
Resolution
10 January 2013 View
Capital Name Of Class Of Shares
Capital
10 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2013 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
11 August 2005 View
Certificate Change Of Name Company
Change Of Name
17 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2004 View
Legacy
Accounts
2 September 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Address
5 February 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Accounts
15 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Mortgage
29 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Capital
18 November 2003 View
Certificate Change Of Name Company
Change Of Name
29 October 2003 View
Incorporation Company
Incorporation
10 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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