Introduction
Watch Company
M
MOMENTUM FINANCE GROUP SPV1 LIMITED
MOMENTUM FINANCE GROUP SPV1 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 SPV1 LIMITED was registered 2 years ago.(SIC: 64929)
Status
active
Active since 2 years ago
Company No
15327847
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 3 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
VENTURIAN SPV1 LIMITED
From: 4 December 2023To: 17 October 2024
Address
Floor 3 6 Wellington Place Leeds, LS1 4AP,
Previous Addresses
Hub 26, Office 207 Lawrence House Riverside Drive Cleckheaton BD19 4DH England
From: 12 July 2024To: 20 November 2025
Unit 1 Mariner Court Durkar Wakefield WF4 3FL England
From: 4 December 2023To: 12 July 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
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
1
Name
Nature of Control
Notified
Status
Mariner Court, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Venturian Spv Holdco Limited
Mariner Court, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 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
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
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
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2024