Introduction
Watch Company
S
SERICA FINANCE LIMITED
SERICA FINANCE LIMITED is an active company incorporated on 19 July 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SERICA FINANCE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11473247
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 7 February 2024 (2 years ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2025
Period: 1 August 2023 - 31 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
SERICA FINANCE PLC
From: 25 April 2019To: 2 October 2023
SILVER SPRING ASSET FUNDING PLC
From: 19 July 2018To: 25 April 2019
Address
Ground Floor 45 Pall Mall London, SW1Y 5JG,
Previous Addresses
45 Pall Mall London SW1Y 5JG England
From: 11 February 2021To: 15 March 2021
42 Pall Mall London SW1Y 5JG England
From: 10 February 2021To: 11 February 2021
7 Bell Yard London WC2A 2JR England
From: 22 October 2020To: 10 February 2021
1 Bedford Row London WC1R 4BZ United Kingdom
From: 19 July 2018To: 22 October 2020
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charles C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
DIXON, Denis Gordon
ActivePall Mall, LondonSW1Y 5JG
Born December 1946
Director
Appointed 18 Oct 2023
DIXON, Denis Gordon
Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
18 Oct 2023
Active
S.C.R. SECRETARIES LIMITED
ResignedBedford Row, LondonWC1R 4BZ
Corporate secretary
Appointed 19 Jul 2018
Resigned 13 Sept 2019
S.C.R. SECRETARIES LIMITED
Bedford Row, LondonWC1R 4BZ
Corporate secretary
19 Jul 2018
Resigned 13 Sept 2019
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 29 Jun 2020
Resigned 10 Jun 2024
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
29 Jun 2020
Resigned 10 Jun 2024
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedSt. Martin's Lane, LondonWC2N 4JS
Corporate secretary
Appointed 13 Sept 2019
Resigned 29 Jun 2020
TRUVA CORPORATE ADMINISTRATION LIMITED
St. Martin's Lane, LondonWC2N 4JS
Corporate secretary
13 Sept 2019
Resigned 29 Jun 2020
Resigned
DAVIES, David Raymond
ResignedPall Mall, LondonSW1Y 5JG
Born February 1951
Director
Appointed 19 Jul 2018
Resigned 18 Oct 2023
DAVIES, David Raymond
Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
19 Jul 2018
Resigned 18 Oct 2023
Resigned
HAINES, Kevin Richard
ResignedPall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 19 Jul 2018
Resigned 18 Oct 2023
HAINES, Kevin Richard
Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
19 Jul 2018
Resigned 18 Oct 2023
Resigned
JOHNSON, Roger Daniel Lunn
ResignedPall Mall, LondonSW1Y 5JG
Born June 1948
Director
Appointed 19 Jul 2018
Resigned 18 Oct 2023
JOHNSON, Roger Daniel Lunn
Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
19 Jul 2018
Resigned 18 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Em166 Share Trustee Limited
Pall Mall, LondonSW1Y 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Ceased 26 Apr 2024
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2018
Ceased 26 Apr 2024
Ceased
Filing History
55
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2022
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
1 August 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2022
17 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2021
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
19 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2020
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2020
29 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 June 2020
13 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 September 2019
13 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2019
18 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2019