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SPEEDLOAN FINANCE LIMITED
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PFCompany Number: 04332476
Incorporation date: 30-Nov-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
64929 Other credit granting not elsewhere classified
SUMMARY
This company is 22.4 years old and is currently active. It is controlled by Mr Kohei Ogawa. The company has negative equity (net assets) of GBP -26.6 million which has worsened since the previous year's figure of GBP -14.3 million. The latest reported revenue figure is GBP 11.2 million which is down -50% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -27.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 11,208,326 | -4,724,768 | 115,285 | 533,248 | -12,255,731 | |
31-Mar-2019 | GBP | 22,704,979 | -5,251,533 | 29,931 | 1,769,901 | -10,826,506 | |
31-Mar-2018 | GBP | 33,957,018 | -596,682 | 1,412,299 | -3,349,001 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 275,802 | 1,792,509 | 28,377,928 | 2 | 292,163 | -27,099,978 | -26,585,319 | |
31-Mar-2019 | GBP | 3,062,473 | 19,917,769 | 34,540,929 | 2 | 292,163 | -14,844,247 | -14,329,588 | |
31-Mar-2018 | GBP | 8,803,214 | 33,175,031 | 38,050,164 | 2 | 292,163 | -4,017,741 | -3,503,082 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Paula Mary WATTS | 02 Jan 2013 | 02 May 2014 | 0 - 1 | ||
Resigned | Douglas William ARMOUR | 30 Jun 2012 | 02 Jan 2013 | 0 - 1 | ||
Resigned | Susan Margaret WALLACE | 01 Dec 2005 | 30 Jun 2012 | 1 - 26 | ||
Resigned | WILTON CORPORATE SERVICES LIMITED | 30 Nov 2001 | 30 Nov 2001 | 0 - 123 | ||
Resigned | Michael Anthony FLANAGAN | 30 Nov 2001 | 01 Dec 2005 | Irish | 272 - 59 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Toshiya KITADA | 01 Apr 2020 | Finance Officer | Japanese | 1 - 0 | 0 (0.0%) | |
Resigned | Toshiya KITADA | 24 Jun 2019 | 30 Mar 2020 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Taisuke ATSUMI | 06 May 2017 | 30 Jun 2020 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Richard Jonathan HOSKIN | 08 Apr 2016 | 30 Sep 2016 | Director | British | 2 - 4 | 1 (16.7%) |
Resigned | Koji FUSA | 08 Apr 2016 | 15 Mar 2018 | Director | Japanese | 1 - 3 | 0 (0.0%) |
Resigned | Sanjiv Kumar COREPAL | 17 Feb 2016 | 04 Apr 2016 | Company Director | British | 2 - 33 | 12 (34.3%) |
Active | Kohei OGAWA | 30 Oct 2015 | Director | Japanese | 3 - 0 | 0 (0.0%) | |
Resigned | Jade Louise MOORE | 23 Feb 2015 | 30 Oct 2015 | Director | Danish | 23 - 16 | 7 (17.9%) |
Resigned | Michael Wallace BURT | 23 Feb 2015 | 30 Oct 2015 | Fund Manager | British | 7 - 23 | 11 (36.7%) |
Resigned | Peter BURT | 23 Feb 2015 | 30 Oct 2015 | Fund Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Keith PACEY | 23 Feb 2015 | 30 Oct 2015 | Chairman | British | 9 - 35 | 12 (27.3%) |
Resigned | Stephen Russell PLOWMAN | 15 Apr 2014 | 04 Feb 2016 | Director | British | 1 - 22 | 3 (13.0%) |
Resigned | Nygel Paul SCOURFIELD | 03 Apr 2014 | 01 Aug 2014 | Managing Director - Operations | British | 1 - 15 | 4 (25.0%) |
Resigned | Alaric Jon CHURCHILL | 22 Sep 2011 | 25 May 2012 | Commercial Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Liam Kevin MORAN | 28 Feb 2010 | 15 Aug 2014 | Chief Financial Officer | British | 0 - 10 | 7 (70.0%) |
Resigned | Barry John STEVENSON | 04 Nov 2009 | 23 Apr 2013 | Company Director | British | 0 - 62 | 32 (51.6%) |
Resigned | Richard Michael Eric PERRY | 30 Nov 2001 | 22 Sep 2011 | Business Development Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | David Phillip PATTINSON | 30 Nov 2001 | 28 Feb 2010 | Accountant | New Zealand | 0 - 7 | 5 (71.4%) |
Resigned | David Alistair Louden PAGE | 30 Nov 2001 | 11 Nov 2010 | Operational Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Charles Lancaster NICOLSON | 30 Nov 2001 | 12 Aug 2009 | Company Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Greville Vincent NICHOLLS | 30 Nov 2001 | 22 Sep 2011 | Chartered Accountant | British | 0 - 8 | 5 (62.5%) |
Resigned | Philip Patrick MURPHY | 30 Nov 2001 | 13 Nov 2009 | Pawnbroker | British | 0 - 8 | 5 (62.5%) |
Resigned | Nicholas John MARDON TAYLOR | 30 Nov 2001 | 12 Nov 2010 | Chartered Accountant | British | 1 - 28 | 12 (41.4%) |
Resigned | WILTON DIRECTORS LIMITED | 30 Nov 2001 | 30 Nov 2001 | 17 - 243 | 170 (65.4%) |
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
SPEEDLOAN FINANCE LIMITED (04332476) - Active | ✔ | ✔ | |
AG47 LIMITED (08873780) - Active | ✔ | ||
AU79 LIMITED (08873781) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-07-25 | 2016-07-25 | 2015-07-25 | 2014-07-25 | 2013-11-15 | ||
DAIKOKUYA GLOBAL HOLDING CO LIMITED | PREFERENCE | 281 99.3% | 650 99.7% | 0 0% | 0 0% | 0 0% |
AG47 LIMITED | ORDINARY | 2 0.707% | 2 0.307% | 2 100% | 2 100% | 0 0% |
ALBEMARLE & BOND HOLDINGS PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SPEEDLOAN FINANCE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-03-29 | Mr S Lewis v Speedloan Finance Ltd | [2019] UKET 2414506/2018 | Equal Pay Act |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64929 Other credit granting not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SHOP DIRECT FINANCE COMPANY LIMITED | FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB | 04660974 | 2018-06-30 | 415,200,000 | -49,700,000 |
64999-Financial intermediation not elsewhere classified |
TOYOTA FINANCIAL SERVICES (UK) PLC | GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ | 02299961 | 2018-03-31 | 310,182,000 | 96,897,000 | |
HONDA FINANCE EUROPE PLC | CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL | 03289418 | 2018-03-31 | 74,021,000 | 25,551,000 | |
FUNDING CIRCLE LTD | 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY | 06968588 | 2017-12-31 | 68,400,000 | 500,000 | |
PREPAID FINANCIAL SERVICES LIMITED | 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP | 06337638 | 2017-12-31 | 44,788,302 | 2,690,976 | |
WPG FINANCE LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478860 | 2018-04-30 | 34,758,353 | 29,025,729 | |
WPG FINANCE LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478860 | 2018-04-30 | 34,758,353 | 0 | |
WPG TREASURY LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478907 | 2018-04-30 | 17,528,768 | 0 | |
MATURA FINANCE LIMITED | 30 CITY ROAD, LONDON, EC1Y 2AB | 08000680 | 2018-04-30 | 4,681,778 | 0 | |
WP SECURED LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 07884258 | 2017-04-30 | 1,225,645 | 0 | |
NMVC SPV ONE LIMITED | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE | 09105494 | 2017-12-31 | 1,177,186 | 0 | |
HASLEBROW FINANCE LIMITED | THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG | 00804402 | 2017-06-30 | 468,384 | 0 | |
NEWBERY ACCOUNTANCY LIMITED | THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU | 10386522 | 2018-09-30 | 100,750 | 0 | |
HOME CREDIT FINANCE LTD | HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL | 07953728 | 2018-08-31 | 99,070 | 0 | |
THE CO-OPERATIVE LOAN FUND LIMITED | C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA | 05670633 | 2017-12-31 | 76,921 | 0 |
64999-Financial intermediation not elsewhere classified |
PARAGON INVESTMENT CAPITAL LTD | THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW | 09033295 | 2018-05-31 | 54,264 | 0 | |
TALAN AND CO LTD | 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP | 07627643 | 2018-05-31 | 41,000 | 0 | |
WEFINDANYLOAN LIMITED | 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN | 09934381 | 2017-10-31 | 33,300 | 0 | |
T & R FINANCE LIMITED | T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ | 04162980 | 2018-03-31 | 27,993 | 0 | |
OZZY GROUPS LIMITED | 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB | 10300483 | 2018-09-30 | 27,017 | 0 |
80100-Private security activities 81299-Other cleaning services |
CAPITAL FINANCE (LONDON) LIMITED | CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY | 04624547 | 2018-12-31 | 22,803 | 0 | |
EQUFUND LIMITED | HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE | 02518230 | 2017-12-31 | 8,000 | 0 | |
CAH INVESTMENTS LIMITED | CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG | 09609055 | 2018-05-31 | 0 | 0 | |
CLARENDON PREMIUM FINANCE LIMITED | LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH | 02218015 | 2018-12-31 | 0 | 0 | |
FINTECH PREMIUM FINANCE LTD | 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG | 10345787 | 2018-04-30 | 0 | 0 | |
MACC INVEST LTD | 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ | SC451900 | 2018-06-30 | 0 | 0 | |
SILVERMARSH LIMITED | MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS | 10591561 | 2018-01-31 | 0 | 0 | |
THAMES VALLEY ASSET FINANCE LIMITED | 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP | 05880332 | 2018-07-31 | 0 | 0 | |
THE WEEKLY PAID CLUB LIMITED | 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW | 09587221 | 2018-05-31 | 0 | 0 | |
ZEINDLER EUROPEAN PROPERTY GROUP PLC | BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR | 10460734 | 2017-11-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SPEEDLOAN FINANCE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 2.3% | 6.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |