EF

EXHIBITION FINANCE PLC

Active

Company number 07515574

London, United Kingdom · Incorporated 3 February 2011

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2021

Company history

Previous company names

BIFURCATE FUNDING LIMITED · 3 February 2011 – 2 August 2021

BIFURCATE FUNDING PLC · 2 August 2021 – 4 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
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
Apex Trust Nominees No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 July 2021
Shares allotted · 0 shares allotted
—
20 July 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Change Corporate Director Company With Change Date
Officers
26 November 2024 View
Change Corporate Director Company With Change Date
Officers
26 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2023 View
Change Corporate Director Company With Change Date
Officers
21 March 2023 View
Change Corporate Director Company With Change Date
Officers
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Memorandum Articles
Incorporation
20 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Resolution
Resolution
4 August 2021 View
Accounts Balance Sheet
Accounts
2 August 2021 View
Auditors Report
Auditors
2 August 2021 View
Auditors Statement
Auditors
2 August 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 August 2021 View
Reregistration Private To Public Company
Change Of Name
2 August 2021 View
Re Registration Memorandum Articles
Incorporation
2 August 2021 View
Resolution
Resolution
2 August 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Resolution
Resolution
2 August 2021 View
Resolution
Resolution
2 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Change Corporate Director Company With Change Date
Officers
10 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
10 July 2019 View
Change Corporate Director Company With Change Date
Officers
10 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2012 View
Change Corporate Director Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Legacy
Mortgage
28 June 2011 View
Appoint Corporate Director Company With Name
Officers
10 June 2011 View
Incorporation Company
Incorporation
3 February 2011 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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