Introduction
Watch Company
M
MOMENTUM FINANCE GROUP LIMITED
MOMENTUM FINANCE GROUP LIMITED is an active company incorporated on 4 December 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. MOMENTUM FINANCE GROUP LIMITED was registered 2 years ago.(SIC: 64929)
Status
active
Active since 2 years ago
Company No
15326364
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 4 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
VENTURIAN SPV HOLDCO LIMITED
From: 4 December 2023To: 17 October 2024
Address
3 Floor 6 Wellington Place Leeds, LS1 4AP,
Previous Addresses
Hub 26, Office 207 Lawrence House Riverside Drive Cleckheaton BD19 4DH England
From: 12 July 2024To: 11 November 2025
Unit 1 Mariner Court Durkar Wakefield WF4 3FL England
From: 4 December 2023To: 12 July 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 24
Capital Alter Shares Subdivision
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLSOPP, Gregory
ActiveFloor, LeedsLS1 4AP
Born January 1980
Director
Appointed 04 Dec 2023
ALLSOPP, Gregory
Floor, LeedsLS1 4AP
Born January 1980
Director
04 Dec 2023
Active
SLINGSBY, Damian Scott
ActiveFloor, LeedsLS1 4AP
Born February 1985
Director
Appointed 11 Apr 2024
SLINGSBY, Damian Scott
Floor, LeedsLS1 4AP
Born February 1985
Director
11 Apr 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Calder Business Park, WakefieldWF4 3FL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2024
Butterley Investco Limited
Calder Business Park, WakefieldWF4 3FL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2024
Active
68 West Gate, MansfieldNG18 1RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2024
Slingsby Investco Limited
68 West Gate, MansfieldNG18 1RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2024
Active
Stuart Lomax
CeasedMariner Court, WakefieldWF4 3FL
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2023
Ceased 17 May 2024
Stuart Lomax
Mariner Court, WakefieldWF4 3FL
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2023
Ceased 17 May 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
17 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 August 2024
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2024
20 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2024
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2024
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024