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E D & F MAN SENIOR FINCO LIMITED (13878756)

E D & F MAN SENIOR FINCO LIMITED (13878756) is an active UK company. incorporated on 28 January 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. E D & F MAN SENIOR FINCO LIMITED has been registered for 4 years.

Company Number
13878756
Status
active
Type
ltd
Incorporated
28 January 2022
Age
4 years
Address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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E D & F MAN SENIOR FINCO LIMITED

E D & F MAN SENIOR FINCO LIMITED is an active company incorporated on 28 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. E D & F MAN SENIOR FINCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13878756

LTD Company

Age

4 Years

Incorporated 28 January 2022

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

3rd Floor, 86-90 Paul Street London, EC2A 4NE,

Previous Addresses

3rd Floor, 86-90 Buckingham Palace Road London SW1W 9SH England
From: 19 January 2026To: 27 January 2026
3rd Floor, 86-90 Paul Street London EC2A 4NE England
From: 19 January 2026To: 19 January 2026
Chadwick Court 15 Hatfields London SE1 8DJ England
From: 4 November 2024To: 19 January 2026
3 London Bridge Street London SE1 9SG United Kingdom
From: 28 January 2022To: 4 November 2024
Timeline

8 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Jan 22
Funding Round
Feb 22
Owner Exit
Apr 22
Loan Secured
Apr 22
Funding Round
Apr 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Aug 24
2
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 January 2026
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
20 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
20 January 2026
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
19 January 2026
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Sail Company With New Address
19 January 2026
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 January 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 August 2025
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
15 May 2025
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
24 February 2025
AAAnnual Accounts
Accounts Amended With Accounts Type Full
10 February 2025
AAMDAAMD
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
27 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 November 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
19 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 January 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 January 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 October 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
2 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2022
TM01Termination of Director
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2022
MR01Registration of a Charge
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
4 April 2022
MR02Statement that Part/All of Property Released
Memorandum Articles
31 March 2022
MAMA
Resolution
31 March 2022
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
3 February 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Incorporation Company
28 January 2022
NEWINCIncorporation