MARLIN EUROPE VI LIMITED

MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP

Company Number: 08260821
Incorporation date: 19-Oct-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors





SUMMARY

This company is 11.4 years old and is currently active. It is controlled by Marlin Unrestricted Holdings Limited. The company has 2 active officers (directors or partners) who are or were officers of 48 other companies, 4 (8.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP 4,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP -39,000
31-Dec-2018 GBP
31-Dec-2017 GBP 3,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sarah WHITELEY 29 Mar 2019 28 Mar 2024 1 - 0
Resigned Charlotte TAGGART 02 Jan 2015 29 Mar 2019 0 - 1
Resigned Willem WELLINGHOFF 10 Feb 2014 02 Jan 2015 0 - 1
Resigned Tariq KHAN 16 May 2013 10 Feb 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jonathan Andrew GRAHAM 30 Sep 2021 Director British 20 - 183 (7.9%)
Active Paul JENKINS 31 Dec 2020 Director British 21 - 233 (6.8%)
Resigned Jonathan Barrie MORRIS 12 May 2020 30 Sep 2021 Director British 0 - 320 (0.0%)
Resigned Derek George USHER 23 Jan 2020 31 Dec 2020 Director British 1 - 382 (5.1%)
Resigned Craig Anthony BUICK 31 Dec 2015 12 May 2020 Finance Director British,Australian 0 - 552 (3.6%)
Resigned Christopher Michael David ROSS-ROBERTS 10 Feb 2014 31 Dec 2015 Company Director British 7 - 12754 (40.3%)
Resigned Peter Charles RICHARDSON 11 Feb 2013 23 Jan 2020 Director British 2 - 373 (7.7%)
Resigned Kenneth John STANNARD 29 Oct 2012 31 Dec 2019 Director British 0 - 5814 (24.1%)
Resigned Juliet Sarah TELFORD 19 Oct 2012 08 Apr 2013 Director British 0 - 303 (10.0%)
Resigned David James PAGE 19 Oct 2012 31 Oct 2015 Director British 7 - 365 (11.6%)
Number of active directors: 2
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 7.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HILLESDEN SECURITIES LIMITED (01418063) - Active
MERCANTILE DATA BUREAU LIMITED (01829604) - Active
TIME RETAIL FINANCE LIMITED (02243231) - Liquidation
TIME FINANCE LIMITED (02875184) - Dissolved
MORLEY LIMITED (03203923) - Active
CABOT FINANCIAL (EUROPE) LIMITED (03439445) - Active
CABOT FINANCIAL (UK) LIMITED (03757424) - Active
APEX CREDIT MANAGEMENT LIMITED (03967099) - Active
MARLIN CAPITAL EUROPE LIMITED (04623224) - Active
CABOT CREDIT MANAGEMENT GROUP LIMITED (04934534) - Active
WESCOT ACQUISITIONS LIMITED (05463118) - Active
WESCOT TOPCO LIMITED (05463121) - Active
MFS PORTFOLIO LIMITED (05477405) - Active
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED (05478076) - Active
CABOT CREDIT MANAGEMENT LIMITED (05754978) - Active
MCE PORTFOLIO LIMITED (05892466) - Active
BLACK TIP CAPITAL HOLDINGS LIMITED (05927496) - Active
MARLIN EUROPE I LIMITED (05948653) - Active
MARLIN EUROPE II LIMITED (06145019) - Active
MARLIN LEGAL SERVICES LIMITED (06200270) - Active
MORTIMER CLARKE SOLICITORS LIMITED (06211733) - Active
APEX CREDIT MANAGEMENT HOLDINGS LIMITED (06424400) - Active
ORBIT CREDIT SERVICES LTD (06476959) - Active
APEX COLLECTIONS LIMITED (06613933) - Active
MARLIN FINANCIAL GROUP LIMITED (07195881) - Active
MARLIN FINANCIAL INTERMEDIATE LIMITED (07196379) - Active
ME III LIMITED (07255614) - Active
ME IV LIMITED (07256706) - Active
2LOCATE LIMITED (08101722) - Dissolved
MARLIN PORTFOLIO HOLDINGS LIMITED (08215352) - Active
MARLIN SENIOR HOLDINGS LIMITED (08215555) - Active
MARLIN INTERMEDIATE HOLDINGS PLC (08248105) - Active
MARLIN MIDWAY LIMITED (08255990) - Active
MARLIN EUROPE V LIMITED (08260772) - Active
MARLIN EUROPE VI LIMITED (08260821) - Active
MARLIN FINANCIAL INTERMEDIATE II LIMITED (08346249) - Active
CABOT FINANCIAL PORTFOLIOS LIMITED (08584320) - Active
MDB COLLECTION SERVICES LIMITED (08584322) - Active
MARLIN EUROPE IX LIMITED (08584323) - Active
MARLIN EUROPE X LIMITED (08584325) - Active
MARLIN UNRESTRICTED HOLDINGS LIMITED (08617335) - Active
CABOT SECURITISATION UK HOLDINGS LIMITED (10865090) - Active
CABOT SECURITISATION UK LIMITED (10865360) - Active
CABOT SECURITISATION TOPCO LIMITED (11063547) - Active
CABOT SECURITISATION (UK) HOLDINGS II LIMITED (11625353) - Active - Proposal to Strike off
CABOT SECURITISATION (UK) II LIMITED (11628534) - Active - Proposal to Strike off
WESCOT CREDIT SERVICES LIMITED (SC084131) - Active
WESCOT EBT NO. 1 TRUSTEE LIMITED (SC281181) - Active
MACROCOM (948) LIMITED (SC303436) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-192014-10-192013-10-19
MARLIN UNRESTRICTED HOLDINGS LIMITEDORDINARY1
50%
1
50%
1
50%
MARLIN UNRESTRICTED HOLDINGS LIMITEDORDINARY1
50%
1
50%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MARLIN EUROPE VI LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000
CAPITAL ONE (EUROPE) PLC TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000
PARAGON BANKING GROUP PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000
PROVIDENT PERSONAL CREDIT LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000
NEWDAY CARDS LTD 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000
RCI FINANCIAL SERVICES LIMITED RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000
AMIGO LOANS LTD UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP 04841153 2018-03-31 210,600,000 72,200,000
ARROW GLOBAL LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000
CREATION CONSUMER FINANCE LIMITED WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 04007072 2018-02-28 127,117,000 9,734,000
PREMIUM CREDIT LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000
CREATION FINANCIAL SERVICES LIMITED CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA 01091883 2017-12-31 86,676,000 28,024,000
ADVANTAGE FINANCE LIMITED 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000
S.D. TAYLOR LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00550055 2017-12-31 50,741,000 1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000
BLEMAIN FINANCE LIMITED LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000
FIRST RESPONSE FINANCE LIMITED 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM 03560611 2018-03-31 41,023,376 11,684,534
THE CAR FINANCE COMPANY (2007) LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000
OAKMORE INVESTMENTS LIMITED 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS 10321045 2017-12-31 20,334,041 0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN 00181701 2017-12-31 19,464,000 965,000
PARAGON FINANCE PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000
PARTNERSHIP HOME LOANS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895
CLB GLOBAL GROUP LTD 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW 07011241 2018-12-31 60,083 0
ROBIN OF HEATHFIELD LIMITED ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU 09245948 2018-09-30 18,417 0
RAVSPEED LTD 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0
REVLINK LIMITED UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
70210-Public relations and communications activities
70229-Management consultancy activities other than financial management
GLF LIMITED 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS 06758130 2017-12-31 0 0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0
INTERNATIONAL PERSONAL FINANCE PLC 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE 06018973 0000-00-00 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
MARLIN EUROPE VI LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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