Introduction
Watch Company
R
REAL FINANCE LTD
REAL FINANCE LTD is an active company incorporated on 29 May 2015 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. REAL FINANCE LTD was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09614441
LTD Company
Age
10 Years
Incorporated 29 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
A2O FINANCE LIMITED
From: 13 February 2017To: 2 January 2020
CENSEO (MIDLANDS) LIMITED
From: 29 May 2015To: 13 February 2017
Address
Dunston Innovation Centre Dunston Road Chesterfield, S41 8NG,
Previous Addresses
183 Fraser Road Sheffield S8 0JP England
From: 2 August 2018To: 6 August 2018
Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England
From: 18 July 2018To: 2 August 2018
93 Church Street Bilston West Midlands WV14 0BJ United Kingdom
From: 29 May 2015To: 18 July 2018
15 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Capital Update
May 20
Capital Statement Capital Company With D...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
2
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ELEFTHERIOU, George
ActiveDunston Road, ChesterfieldS41 8NG
Born November 1967
Director
Appointed 27 Feb 2017
ELEFTHERIOU, George
Dunston Road, ChesterfieldS41 8NG
Born November 1967
Director
27 Feb 2017
Active
HERD, Kenneth Robert
ActiveDunston Road, ChesterfieldS41 8NG
Born August 1959
Director
Appointed 06 Sept 2018
HERD, Kenneth Robert
Dunston Road, ChesterfieldS41 8NG
Born August 1959
Director
06 Sept 2018
Active
HUNJAN, Rupinderjit
ResignedChurch Street, BilstonWV14 0BJ
Born January 1969
Director
Appointed 29 May 2015
Resigned 10 Feb 2017
HUNJAN, Rupinderjit
Church Street, BilstonWV14 0BJ
Born January 1969
Director
29 May 2015
Resigned 10 Feb 2017
Resigned
OAKLEY, Claire
ResignedDunston Road, ChesterfieldS41 8NG
Born August 1967
Director
Appointed 23 Feb 2018
Resigned 18 Dec 2018
OAKLEY, Claire
Dunston Road, ChesterfieldS41 8NG
Born August 1967
Director
23 Feb 2018
Resigned 18 Dec 2018
Resigned
OAKLEY, Jason Sam
ResignedChurch Street, BilstonWV14 0BJ
Born May 1967
Director
Appointed 29 May 2015
Resigned 23 Feb 2018
OAKLEY, Jason Sam
Church Street, BilstonWV14 0BJ
Born May 1967
Director
29 May 2015
Resigned 23 Feb 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gel Investment Limited
Active500 Charlotte Road, SheffieldS2 4ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2018
Gel Investment Limited
500 Charlotte Road, SheffieldS2 4ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2018
Active
Mr George Eleftheriou
CeasedDunston Road, ChesterfieldS41 8NG
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2018
Ceased 19 Mar 2020
Mr George Eleftheriou
Dunston Road, ChesterfieldS41 8NG
Born November 1967
Ownership of shares 25 to 50 percent
23 Feb 2018
Ceased 19 Mar 2020
Ceased
Mrs Rina Eleftheriou
CeasedDunston Road, ChesterfieldS41 8NG
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Feb 2017
Ceased 19 Mar 2020
Mrs Rina Eleftheriou
Dunston Road, ChesterfieldS41 8NG
Born February 1968
Ownership of shares 25 to 50 percent
28 Feb 2017
Ceased 19 Mar 2020
Ceased
Mr Jason Sam Oakley
CeasedChurch Street, BilstonWV14 0BJ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Ceased 23 Feb 2018
Mr Jason Sam Oakley
Church Street, BilstonWV14 0BJ
Born May 1967
Ownership of shares 25 to 50 percent
01 Jun 2016
Ceased 23 Feb 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 May 2020
28 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2019
8 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018
2 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2018
18 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2018
23 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2018
23 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
22 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2017