Introduction
Watch Company
C
CLICK LOANS LTD
CLICK LOANS LTD is an active company incorporated on 25 April 2016 with the registered office located in Cheadle. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. CLICK LOANS LTD was registered 9 years ago.(SIC: 64929)
Status
active
Active since 9 years ago
Company No
10145269
LTD Company
Age
9 Years
Incorporated 25 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
SIMPLY MONEY AND FINANCE LTD
From: 13 December 2016To: 1 December 2017
CLICK DIGITAL SOLUTIONS LIMITED
From: 28 April 2016To: 13 December 2016
CLICK DIGITIAL SOLUTIONS LIMITED
From: 25 April 2016To: 28 April 2016
Address
Alexander House 4 Station Road Cheadle Hulme Cheadle, SK8 5AE,
Previous Addresses
4 Alexander House 4 Station Road Cheadle Hulme SK8 5AE England
From: 10 December 2024To: 10 December 2024
5th Floor Beckwith House 1 Wellington Road North Stockport SK4 1AF United Kingdom
From: 18 March 2020To: 10 December 2024
C/O Click Finance 9th Floor, Regent House Heaton Lane Stockport SK4 1BS England
From: 15 December 2016To: 18 March 2020
25 Buxton Old Road Disley Stockport Cheshire SK12 2BB England
From: 25 April 2016To: 15 December 2016
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GIBSON, Jeremy Paul
ActiveLeadenhall Street, LondonEC3V 1LP
Born May 1973
Director
Appointed 18 Sept 2025
GIBSON, Jeremy Paul
Leadenhall Street, LondonEC3V 1LP
Born May 1973
Director
18 Sept 2025
Active
JOHNSON, Ian William
ActiveHeavens Walk, DoncasterDN4 5HZ
Born May 1978
Director
Appointed 01 Mar 2019
JOHNSON, Ian William
Heavens Walk, DoncasterDN4 5HZ
Born May 1978
Director
01 Mar 2019
Active
PRAKASH, Mayank
ActiveLeadenhall Street, LondonEC3V 1LP
Born January 1973
Director
Appointed 18 Sept 2025
PRAKASH, Mayank
Leadenhall Street, LondonEC3V 1LP
Born January 1973
Director
18 Sept 2025
Active
CROWSHAW, Brendan
Resigned9th Floor, StockportSK4 1BS
Born June 1980
Director
Appointed 01 Mar 2019
Resigned 31 Oct 2020
CROWSHAW, Brendan
9th Floor, StockportSK4 1BS
Born June 1980
Director
01 Mar 2019
Resigned 31 Oct 2020
Resigned
MEECHAM, Matthew David
ResignedBeckwith House, StockportSK4 1AF
Born April 1979
Director
Appointed 25 Apr 2016
Resigned 30 Jun 2021
MEECHAM, Matthew David
Beckwith House, StockportSK4 1AF
Born April 1979
Director
25 Apr 2016
Resigned 30 Jun 2021
Resigned
ROGERS, David James
ResignedHeaton Lane, StockportSK4 1BS
Born August 1984
Director
Appointed 28 Nov 2017
Resigned 01 Mar 2019
ROGERS, David James
Heaton Lane, StockportSK4 1BS
Born August 1984
Director
28 Nov 2017
Resigned 01 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Heavens Walk, DoncasterDN4 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Believe Money Group Limited
Heavens Walk, DoncasterDN4 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Active
Mr Matthew David Meecham
CeasedHeaton Lane, StockportSK4 1BS
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Ceased 01 Mar 2019
Mr Matthew David Meecham
Heaton Lane, StockportSK4 1BS
Born April 1979
Ownership of shares 75 to 100 percent
01 Jan 2017
Ceased 01 Mar 2019
Ceased
Filing History
51
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
11 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2020
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2019
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2019
17 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2019
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019
15 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2016