Introduction
Watch Company
S
SENECA SECURED FINANCE LIMITED
SENECA SECURED FINANCE LIMITED is an active company incorporated on 31 October 2016 with the registered office located in Newton-Le-Willows. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SENECA SECURED FINANCE LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10452341
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
9 The Parks Newton-Le-Willows, WA12 0JQ,
Previous Addresses
12 the Parks the Parks Haydock Newton-Le-Willows Merseyside WA12 0JQ United Kingdom
From: 31 October 2016To: 28 August 2020
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
Apr 23
Capital Allotment Shares
Capital Update
Jun 23
Capital Statement Capital Company With D...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
17
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANLEY, Richard Edward
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Director
Appointed 31 Oct 2016
MANLEY, Richard Edward
The Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Director
31 Oct 2016
Active
MURPHY, Timothy Daniel
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Born August 1965
Director
Appointed 30 Jun 2022
MURPHY, Timothy Daniel
The Parks, Newton-Le-WillowsWA12 0JQ
Born August 1965
Director
30 Jun 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Edward Manley
CeasedThe Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 31 Oct 2016
Ceased 20 Jun 2023
Mr Richard Edward Manley
The Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
31 Oct 2016
Ceased 20 Jun 2023
Ceased
Filing History
58
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 February 2024
3 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 November 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 March 2023
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020