Introduction
Watch Company
U
UNITED CAPITAL FINANCE LIMITED
UNITED CAPITAL FINANCE LIMITED is an active company incorporated on 20 February 2016 with the registered office located in Welwyn Garden City. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. UNITED CAPITAL FINANCE LIMITED was registered 10 years ago.(SIC: 64921)
Status
active
Active since 10 years ago
Company No
10017040
LTD Company
Age
10 Years
Incorporated 20 February 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 31 May 2023 - 30 May 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 May 2026
Period: 31 May 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
ASSETBRIDGE FINANCE LIMITED
From: 29 September 2016To: 2 September 2021
CHASE CAPITAL PROPERTY FINANCE LIMITED
From: 23 September 2016To: 29 September 2016
ASSETBRIDGE FINANCE LIMITED
From: 20 February 2016To: 23 September 2016
Address
Jasmine House 8 Parkway Welwyn Garden City, AL8 6HG,
Previous Addresses
Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England
From: 21 October 2016To: 13 December 2018
4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX United Kingdom
From: 20 February 2016To: 21 October 2016
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTON, Gary James
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 23 Sept 2024
BARTON, Gary James
8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
23 Sept 2024
Active
WILSON, Charlie Jack
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 20 Feb 2016
WILSON, Charlie Jack
8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
20 Feb 2016
Active
WILSON, Paul John
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 20 Feb 2016
WILSON, Paul John
8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
20 Feb 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charlie Jack Wilson
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Charlie Jack Wilson
8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Paul John Wilson
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul John Wilson
8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2023
2 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2021
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2018
21 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2016