RF

RETINA FINANCE UK LIMITED

Dissolved

Company number 05375828

London · Incorporated 25 February 2005

69 Grosvenor Street, London, W1K 3JP

Last updated on 19 September 2026

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

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROJECT SALT UK LIMITED · 25 February 2005 – 9 March 2006

ARM FINANCE UK LIMITED · 9 March 2006 – 19 March 2018

Company overview

RETINA FINANCE UK LIMITED, a private limited company registered in England and Wales, was dissolved on 23 March 2021 having been incorporated on 25 February 2005. It has changed its name 2 times, most recently from ARM FINANCE UK LIMITED on 9 March 2006. Its registered office is at 69 Grosvenor Street, London, W1K 3JP. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Svf Holdco (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DAVISON, Paul Alexander (appointed 23 March 2018) and LOUW, Ramon Richard (appointed 2 July 2019). HACKWOOD SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2018, on 10 October 2019. 86 filings are recorded against the company at Companies House, most recently a gazette filing on 23 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

LR
LOUW, Ramon Richard
Director
2 July 2019
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary
13 May 2019
DP
DAVISON, Paul Alexander
Director
23 March 2018
SA
SMITH, Andrew Mark
Director · Resigned
31 March 2017
KC
KENNEDY, Christopher John
Director · Resigned
4 November 2015
CM
CRAIG, Miranda Cathryn
Secretary · Resigned
15 July 2015
DP
DAVIS, Philip Stephen James
Director · Resigned
15 July 2015
DP
DAVIS, Philip Stephen James
Secretary · Resigned
6 May 2015
BG
BUDD, Graham Stephen
Director · Resigned
3 May 2012
BW
BROWN, William Tudor
Director · Resigned
25 February 2005
AP
ALSOP, Patricia Mary
Secretary · Resigned
25 February 2005
ST
SCORE, Timothy
Director · Resigned
25 February 2005

Persons with significant control

PS
Svf Holdco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 March 2021 View
Gazette Notice Voluntary
Gazette
5 January 2021 View
Dissolution Application Strike Off Company
Dissolution
29 December 2020 View
Legacy
Capital
30 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2020 View
Legacy
Insolvency
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Change Sail Address Company With Old Address New Address
Address
21 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Memorandum Articles
Incorporation
22 March 2018 View
Statement Of Companys Objects
Change Of Constitution
22 March 2018 View
Resolution
Resolution
19 March 2018 View
Change Of Name Notice
Change Of Name
19 March 2018 View
Legacy
Capital
19 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2018 View
Legacy
Insolvency
19 March 2018 View
Resolution
Resolution
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Move Registers To Sail Company With New Address
Address
12 October 2017 View
Change Sail Address Company With New Address
Address
11 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2016 View
Auditors Resignation Company
Auditors
21 September 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
4 March 2010 View
Legacy
Capital
15 June 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Insolvency
15 June 2009 View
Resolution
Resolution
15 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Accounts
14 November 2006 View
Legacy
Annual Return
11 April 2006 View
Certificate Change Of Name Company
Change Of Name
9 March 2006 View
Legacy
Capital
16 March 2005 View
Statement Of Affairs
Miscellaneous
16 March 2005 View
Legacy
Capital
16 March 2005 View
Incorporation Company
Incorporation
25 February 2005 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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  • Credit score & payment risk
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  • Recommended credit limit

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