Background WavePink WaveYellow Wave

TWIN FINANCE LIMITED (09644004)

TWIN FINANCE LIMITED (09644004) is an active UK company. incorporated on 17 June 2015. with registered office in Market Harborough. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. TWIN FINANCE LIMITED has been registered for 10 years. Current directors include UPPAL, Rafe, UPPAL, Rajan.

Company Number
09644004
Status
active
Type
ltd
Incorporated
17 June 2015
Age
10 years
Address
15 Barnsdale Great Easton, Market Harborough, LE16 8SG
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
UPPAL, Rafe, UPPAL, Rajan
SIC Codes
64929

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TWIN FINANCE LIMITED

TWIN FINANCE LIMITED is an active company incorporated on 17 June 2015 with the registered office located in Market Harborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. TWIN FINANCE LIMITED was registered 10 years ago.(SIC: 64929)

Status

active

Active since 10 years ago

Company No

09644004

LTD Company

Age

10 Years

Incorporated 17 June 2015

Size

N/A

Accounts

ARD: 29/6

Overdue

9 days overdue

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 March 2026
Period: 1 July 2024 - 29 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

15 Barnsdale Great Easton Market Harborough, LE16 8SG,

Previous Addresses

Bybrook House 1 Cross Bank Great Easton Leicestershire LE16 8SR United Kingdom
From: 17 June 2015To: 9 February 2026
Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jun 15
Loan Secured
Jun 15
New Owner
Jun 18
New Owner
Jun 18
Funding Round
Jun 23
Director Joined
Jun 25
Director Left
Jun 25
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

UPPAL, Rafe

Active
Great Easton, Market HarboroughLE16 8SG
Born February 1995
Director
Appointed 17 Jun 2015

UPPAL, Rajan

Active
Great Easton, Market HarboroughLE16 8SG
Born November 1962
Director
Appointed 05 Jun 2025

UPPAL, Miles

Resigned
1 Cross Bank, Great EastonLE16 8SR
Born February 1995
Director
Appointed 17 Jun 2015
Resigned 05 Jun 2025

Persons with significant control

2

Mr Rajan Uppal

Active
Great Easton, Market HarboroughLE16 8SG
Born November 1962

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Jun 2018

Mrs Tracey Susan Uppal

Active
Great Easton, Market HarboroughLE16 8SG
Born March 1960

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Jun 2018
Fundings
Financials
Latest Activities

Filing History

37

Change To A Person With Significant Control
24 February 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
7 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
29 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
29 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 June 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Capital Allotment Shares
23 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
14 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 June 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
26 June 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
15 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
26 June 2017
PSC08Cessation of Other Registrable Person PSC
Second Filing Of Annual Return With Made Up Date
7 March 2017
RP04AR01RP04AR01
Accounts With Accounts Type Total Exemption Small
13 February 2017
AAAnnual Accounts
Annual Return Company
15 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2015
MR01Registration of a Charge
Incorporation Company
17 June 2015
NEWINCIncorporation