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SERASA FINANCE LIMITED (10469162)

SERASA FINANCE LIMITED (10469162) is an active UK company. incorporated on 8 November 2016. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. SERASA FINANCE LIMITED has been registered for 9 years. Current directors include GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan and 1 others.

Company Number
10469162
Status
active
Type
ltd
Incorporated
8 November 2016
Age
9 years
Address
The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward
SIC Codes
66300

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SERASA FINANCE LIMITED

SERASA FINANCE LIMITED is an active company incorporated on 8 November 2016 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SERASA FINANCE LIMITED was registered 9 years ago.(SIC: 66300)

Status

active

Active since 9 years ago

Company No

10469162

LTD Company

Age

9 Years

Incorporated 8 November 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026
Contact
Address

The Sir John Peace Building Experian Way Ng2 Business Park Nottingham, NG80 1ZZ,

Timeline

11 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Nov 16
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 19
Director Left
Jun 22
Director Left
Jun 24
Funding Round
Jul 24
Funding Round
Jul 25
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

HENRY, Sarah Roberta

Active
Experian Way, NottinghamNG80 1ZZ
Secretary
Appointed 16 Oct 2024

GILLAN, Charlotte Elizabeth

Active
Fenian Street, Dublin 2
Born May 1973
Director
Appointed 25 Nov 2019

GREENWOOD, Karen Julia

Active
Fenian Street, Dublin 2
Born July 1967
Director
Appointed 16 Nov 2017

LILLEY, Daniel Tristan

Active
Fenian Street, Dublin 2
Born January 1981
Director
Appointed 16 Nov 2017

PEPPER, Mark Edward

Active
Northern Cross, Dublin 17D17 AY61
Born February 1963
Director
Appointed 08 Nov 2016

HANNA, Ronan Peter

Resigned
Fenian Street, Dublin 2
Secretary
Appointed 08 Nov 2016
Resigned 16 Oct 2024

ATKINSON, Paul Alan

Resigned
Northern Cross, Dublin 17D17 AY61
Born October 1960
Director
Appointed 08 Nov 2016
Resigned 30 Jun 2022

BARNES, Antony Jonathan Ward

Resigned
Fenian Street, Dublin 2
Born June 1964
Director
Appointed 08 Nov 2016
Resigned 27 Oct 2023

BROMLEY, Alexander John

Resigned
Northern Cross, Dublin 17D17 AY61
Born May 1975
Director
Appointed 08 Nov 2016
Resigned 30 Jun 2017

GREENWORTH, Karen Julia

Resigned
Northern Cross, Malahide Road
Born July 1967
Director
Appointed 05 Jul 2017
Resigned 05 Jul 2017

Persons with significant control

1

Experian Finance Plc

Active
Experian Way, NottinghamNG80 1ZZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Capital Allotment Shares
2 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
25 November 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 November 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 November 2024
AP03Appointment of Secretary
Second Filing Of Director Appointment With Name
5 September 2024
RP04AP01RP04AP01
Confirmation Statement With Updates
8 July 2024
CS01Confirmation Statement
Capital Allotment Shares
4 July 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
6 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
18 October 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Incorporation Company
8 November 2016
NEWINCIncorporation