AXIS FINANCE LIMITED

166 C/O DM MCNAUGHT, 166 BUCHANAN STREET, GLASGOW, G1 2LS

Previous name: DMWS 998 LIMITED (changed on 23-Nov-2012)

Company Number: SC433953
Incorporation date: 03-Oct-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 11.5 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 125 other companies, 85 (68.0%) 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-Mar-2025
Accounts Filed: DORMANT (30-Jun-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned DM COMPANY SERVICES LIMITED 03 Oct 2012 23 Nov 2012 15 - 416

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Alexander Skinner GREEN 13 Apr 2017 Chief Executive British 4 - 32 (28.6%)
Resigned Susan Elizabeth GROAT 14 May 2015 13 Apr 2017 Company Director British 0 - 11192 (82.9%)
Active Alfred John DUNCAN 23 Nov 2012 Director British 24 - 9769 (57.0%)
Resigned Ramsay GILLIES 23 Nov 2012 14 May 2015 Chartered Accountant British 1 - 4628 (59.6%)
Active William Clive O'HARA 23 Nov 2012 Chartered Surveyor British 10 - 4638 (67.9%)
Resigned Hamish ROSS 23 Nov 2012 13 Apr 2017 Director British 2 - 32 (40.0%)
Resigned Ewan Caldwell GILCHRIST 03 Oct 2012 23 Nov 2012 Solicitor British 10 - 30497 (30.9%)
Number of active directors: 3
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 51.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED (00371897) - Dissolved
MALTON BACON FACTORY LIMITED (00453132) - Active
NORTH COUNTRY POULTRY LIMITED (00480340) - Dissolved
00575583 LIMITED (00575583) - Dissolved
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED (00635964) - Liquidation
FRONTLINE FOODS LIMITED (00678118) - Dissolved
FAVOR PARKER LIMITED (00733060) - Liquidation
VALE ROYAL HATCHERIES LIMITED (00756175) - Dissolved
SOVEREIGN FOOD GROUP LIMITED (00779259) - Dissolved
NEWMARKET FOODS LIMITED (00856471) - Dissolved
ROWYELL ROASTERS LIMITED (01050154) - Dissolved
SOVEREIGN CHICKEN LIMITED (01273984) - Dissolved
THORNE POULTRY LIMITED (02035669) - Liquidation
W&WE (WALES AND WEST ENGLAND) LIMITED (02169077) - Active
BAIN 1 LIMITED (02732585) - Liquidation
NORTH DEVON MEAT LIMITED (02819737) - Dissolved
CORINTH MEAT LIMITED (03117717) - Dissolved
NORTH DEVON FOODS LIMITED (03184326) - Dissolved
ESSEX RETAIL PACKERS LIMITED (03287609) - Dissolved
FUSION CARMARTHEN LIMITED (03292352) - Dissolved
ST MERRYN AIR LIMITED (03333354) - Dissolved
ST MERRYN FOOD GROUP LIMITED (03779936) - Dissolved
NORTH SOLIHULL (GP) LIMITED (05306443) - Active
GRANITE GALAHAD LIMITED (06009186) - Dissolved
GPKF 1 LIMITED (06014732) - Dissolved
GPKF 3 LIMITED (06014738) - Dissolved
GPKF 4 LIMITED (06014740) - Dissolved
GPKF 2 LIMITED (06014756) - Dissolved
GPKF 6 LIMITED (06014801) - Dissolved
GRANITE COUNTRY GROUP (HOLDINGS) LIMITED (06085995) - Dissolved
GPKF 5 LIMITED (06124302) - Dissolved
IPIF TRADE GENERAL PARTNER LIMITED (06310104) - Active
IPIF TRADE NOMINEE LIMITED (06310105) - Active
MEREPARK EC02 WIND EIS LIMITED (07459479) - Liquidation
LOTHIAN WIND ENERGY LIMITED (07558648) - Liquidation
ABERDEENSHIRE COUNTRY FOODS LIMITED (SC000699) - Dissolved
ROBERT MILLER (DENNY) LIMITED (SC016260) - Dissolved
HAMISH MORISON LIMITED (SC027749) - Dissolved
VION SUBCO MD LIMITED (SC030556) - Dissolved
VION FOOD SCOTLAND LIMITED (SC030981) - Liquidation
GRAIN BROKERS (LEITH) LIMITED (SC031692) - Dissolved
VION SUBCO MFG LIMITED (SC034389) - Active
ABERDEEN COUNTRY FOODS LIMITED (SC051405) - Dissolved
VION SUBCO GCC LIMITED (SC069320) - Dissolved
VION SUBCO GCPB LIMITED (SC069321) - Dissolved
GRAMPIAN-COUNTRY PRODUCE LIMITED (SC069322) - Dissolved
VION SUBCO GCCB LIMITED (SC074421) - Dissolved
VION SUBCO GCF LIMITED (SC096093) - Dissolved
KARRO ICT SERVICES LIMITED (SC098230) - Active
GRANITE COUNTRY GROUP LIMITED (SC100976) - Dissolved
SCOTTISH ENTERPRISE GRAMPIAN (SC118134) - Active
MCKELLAR WATT LIMITED (SC129055) - Dissolved
GRAMPIAN COUNTRY FOODS LIMITED (SC141908) - Dissolved
GRAMPIAN FOODS LIMITED (SC141909) - Dissolved
CYMRU COUNTRY CHICKENS LIMITED (SC146636) - Dissolved
CYMRU COUNTRY FEEDS LIMITED (SC146668) - Dissolved
MAYHEW COUNTRY CHICKENS LIMITED (SC151553) - Dissolved
GRANITE PROPERTY VENTURES LIMITED (SC152144) - Dissolved
CYMRU COUNTRY PRODUCE LIMITED (SC155351) - Dissolved
GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED (SC156423) - Dissolved
COUNTRY CHICKEN FOODS LIMITED (SC156424) - Dissolved
MAYHEW COUNTRY FOODS LIMITED (SC156425) - Dissolved
2 AGRICULTURE LIMITED (SC156515) - Active
SCOTTISH PORK LIMITED (SC169681) - Dissolved
CLYDEMORE PROPERTIES LIMITED (SC170524) - Active
SANDLAW FARMING COMPANY (SC175386) - Active
EGLINTON SERVICE COMPANY LIMITED (SC177359) - Active
GRAMPIAN COUNTRY TRANSPORT LIMITED (SC178542) - Dissolved
BOSON LIMITED (SC211199) - Dissolved
KARRO FOOD LIMITED (SC220000) - Active
PACIFIC SHELF 1047 LIMITED (SC220011) - RECEIVERSHIP
FUSION SECURITIES LIMITED (SC220012) - Dissolved
PACIFIC SHELF 1055 LIMITED (SC220019) - Dissolved
SUNDIAL (DRUMSHEUGH) LIMITED (SC222309) - Active
TYSON FOODS SCOTLAND EUROPE LIMITED (SC223817) - Active
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED (SC224503) - Active
VION SUBCO GCFI LIMITED (SC224504) - Dissolved
BLOCK HOLDINGS LIMITED (SC229482) - Dissolved
BLOCK SECURITIES (DUNFERMLINE) LIMITED (SC229483) - Dissolved
RAEMOIR PROPERTIES LIMITED (SC231232) - Active
ST. VINCENT SECURITIES LIMITED (SC235374) - Dissolved
PARADIGM REAL ESTATE MANAGERS LIMITED (SC254403) - Dissolved
BURRELL INPARTNERSHIP LIMITED (SC287397) - Active - Proposal to Strike off
PARADIGM (HORIZON) LIMITED (SC288239) - Dissolved
MONCRIEFFE (GLASGOW) 2 LIMITED (SC291293) - Dissolved
PREM (ROOSTER) LIMITED (SC292395) - Liquidation
SAETRA PROPERTIES LIMITED (SC292818) - Dissolved
HATTON WINDPOWER LIMITED (SC313899) - Liquidation
PREM KF (HARPENDEN) LIMITED (SC314715) - Dissolved
PREM KF (BETHNAL GREEN) LIMITED (SC314717) - Dissolved
PREM KF (MANSFIELD) LIMITED (SC314718) - Dissolved
PREM KF (LARGS) LIMITED (SC314720) - Active - Proposal to Strike off
PREM KF (DUMBARTON) LIMITED (SC314722) - Active - Proposal to Strike off
PREM KF (INVERNESS) LIMITED (SC314724) - Dissolved
CHALLENGER INNS (HOLDINGS) LIMITED (SC333784) - Active - Proposal to Strike off
PREM TP3 LIMITED (SC334492) - Dissolved
MF ENERGY LIMITED (SC371338) - Active
MUIRDEN 1 LIMITED (SC372838) - Active
GREEN FUTURE FARMS LIMITED (SC372839) - Active
MUIRDEN PROPERTIES LIMITED (SC372843) - Active
PREM YETTS LIMITED (SC373584) - Active
PAMG LIMITED (SC373675) - Active
PREM NEW PARK LIMITED (SC381986) - Active
PARADIGM ASSET MANAGEMENT GROUP LIMITED (SC426387) - Active
PARADIGM CB MANAGEMENT LIMITED (SC426692) - Liquidation
PARADIGM CB1 LIMITED (SC426713) - Liquidation
AXIS FINANCE LIMITED (SC433953) - Active
PREM CLIFTON LIMITED (SC435222) - Dissolved
CLIFTON FUNDING LIMITED (SC435224) - Dissolved
PAMG SHAWSBURN LIMITED (SC460625) - Active
BROXBURN MANAGEMENT LIMITED (SC461627) - Active
BROXBURN REGENERATION LIMITED (SC461655) - Dissolved
DUNCAN FARMS LIMITED (SC473564) - Active
PAMG MANSE LIMITED (SC495769) - Active
CULVIE WIND LIMITED (SC504911) - Active
ASHOGLE WIND LIMITED (SC504936) - Active
MELROSE WIND LIMITED (SC510251) - Active
DENMOSS WIND LIMITED (SC510253) - Active
BALNOON WIND LIMITED (SC510255) - Active
CULVIE HILL WIND LIMITED (SC516953) - Active
BRAESIDE WIND LIMITED (SC525801) - Active
BROXBURN COMMERCIAL DEVELOPMENT LIMITED (SC570172) - Active
CULVIE WIND (HOLDINGS) LTD (SC588087) - Active
TRADE PARK PROPERTY COMPANY PLC (SC594487) - Dissolved
THE TRADE PARK REIT LIMITED (SC597830) - Dissolved
GRANITE AB10 LTD (SC621282) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AXIS FINANCE 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: 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
AXIS FINANCE LIMITED 0.7% 4.2% 7.3% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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