CALTOFT LTD

MAIN OFFICE, STATION HOUSE, BARNES, SW13 0HT

Company Number: 12214039
Incorporation date: 18-Sep-2019
Status: Active
Company type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified

SUMMARY

This company is 3.4 years old and is currently active. It is controlled by St Servicing Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 18 which has decreased from the previous year's figure of GBP 18. The company has 4 active officers (directors or partners) who are or were officers of 40 other companies, 24 (60.0%) 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: 31-Jul-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Oct-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Net Assets
31-Oct-2022	GBP		18		18	18
30-Sep-2021	GBP		11,393	638,995	18	18
30-Sep-2020	GBP	221,692	314,139	1,547,429	18	18

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew Ralph GARDINER	10 May 2022		Company Director	British	6 - 0	1 (16.7%)
Resigned	Jonathan James HUNTER	07 Jan 2020	10 May 2022	Director	British	6 - 38	19 (43.2%)
Active	Christopher Neil KEMSLEY	18 Sep 2019		Company Director	British	2 - 0	0 (0.0%)
Active	Clive Michael STANDISH-WHITE	18 Sep 2019		Company Director	Irish	16 - 19	20 (57.1%)
Active	Richard James VERDIN	18 Sep 2019		Company Director	British	4 - 20	19 (79.2%)
Resigned	FI DIRECTORS LTD	18 Sep 2019	07 Jan 2020			0 - 1	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 38.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andrew Ralph GARDINER	Christopher Neil KEMSLEY	Clive Michael STANDISH-WHITE	Richard James VERDIN
CALMEZ LTD (05751329) - Active			✔
ARGYLL INVESTMENT SERVICES UK LIMITED (06556373) - Dissolved			✔
CALCATH LIMITED (09456387) - Dissolved				✔
CALHAVEN LTD (09700853) - Dissolved			✔	✔
CALFONT LTD (09744870) - Dissolved			✔
CALBRIDGE LTD (09747136) - Dissolved			✔	✔
CALTERRA LTD (09748115) - Active			✔	✔
CALMUR LTD (09790000) - Dissolved				✔
CALWAYE LIMITED (10066285) - Dissolved				✔
CALSANT LIMITED (10187988) - Active			✔	✔
CALTAM LIMITED (10188170) - Dissolved				✔
CALWELL 2 LIMITED (10199073) - Active - Proposal to Strike off			✔	✔
CALWELL EQUITY LIMITED (10199133) - Active			✔	✔
CALCHESTER LIMITED (10391396) - Dissolved			✔	✔
CALVINE LIMITED (10391407) - Active			✔	✔
CALHAM LIMITED (10392203) - Dissolved				✔
CALWICK LIMITED (10580591) - Dissolved			✔	✔
CALWOOL LIMITED (10657910) - Dissolved			✔	✔
CALSUTTON LIMITED (10729853) - Dissolved			✔	✔
CALBRIST LIMITED (10879892) - Active			✔
CALCOBBS LIMITED (11080671) - Dissolved			✔	✔
CALSHORE LTD (11131588) - Dissolved			✔	✔
CALCATTON LTD (11148571) - Dissolved			✔	✔
CALGARRATT LTD (11158406) - Dissolved			✔	✔
CALWITT LTD (11246479) - Dissolved			✔	✔
CALLANGAR LTD (11267788) - Dissolved			✔	✔
CALVIEW LTD (11511575) - Active			✔
ST SERVICING LTD (11843777) - Active			✔
CEC SOLUTIONS LTD (11853041) - Active			✔
CALTOFT LTD (12214039) - Active	✔	✔	✔	✔
CALWHISS LTD (12311305) - Dissolved			✔
CALWHISS 2 LTD (12311536) - Active - Proposal to Strike off			✔
CALWREX LTD (12358687) - Active - Proposal to Strike off			✔
CALZEATH 2 LTD (12715675) - Active - Proposal to Strike off	✔		✔
CALZEATH LTD (12723465) - Dissolved			✔
CALKNIGHT LTD (13356187) - Active	✔
STDF BROOK LTD (13603378) - Active	✔		✔
STDF BRIDGFORD LTD (14005492) - Active	✔		✔
STDF LEIGH LTD (14018450) - Active	✔		✔
STDF MOUNT LTD (14111103) - Active			✔
STDF STANSTED LTD (14237143) - Active			✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Mr Andrew Ralph Gardiner - ceased
- - >75%:Mr Andrew Ralph Gardiner - active
    >75%:Dfi Group Ltd (10829271 - United Kingdom) ceased
  >75%:St Capital Ltd (11387375 - United Kingdom) ceased
>75%:St Servicing Ltd (11843777 - United Kingdom) active

Controlling entities above

CALTOFT LTD

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: 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	, , 1 KINGS AVENUE, WINCHMORE HILL, LONDON, , , N21 3NA	10386522	2018-09-30	100,750	0
HOME CREDIT FINANCE LTD	49 COODEN SEA ROAD, LITTLE COMMON, BEXHILL ON SEA, EAST SUSSEX, ENGLAND, TN39 4SL	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	, , C/O PURNELLS GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, S.WALES, , NP20 4PH	04162980	2018-03-31	27,993	0
OZZY GROUPS LIMITED	1 PICKWICK HOUSE, GEORGE ROW, LONDON, ENGLAND, SE16 4UT	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	, , 12 12 BRAMPTON CHASE, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 3BX	02218015	2018-12-31	0	0
FINTECH PREMIUM FINANCE LTD	, , 1 ARTEMIS COURT ST. JOHNS ROAD, MEADOWFIELD, DURHAM, , ENGLAND, DH7 8XQ	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	3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG	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	PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9PL	09587221	2018-05-31	0	0
ZEINDLER EUROPEAN PROPERTY GROUP PLC	, , 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, , UNITED KINGDOM, EC4R 9AN	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
CALTOFT LTD	0.7%	3.6%	7.7%	Medium
Other companies Active in the same sector	0.8%	2.3%	6.6%	Medium


Age	0.7%	3.7%	7.0%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	4.4%	12.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium