Roma Finance Limited, West Yorkshire

Roma Finance Limited is a private limited company. Situated at 7 Brookside, Leeds, West Yorkshire LS17 8TD, the above-mentioned 46 years old firm was incorporated on 1977-12-07 and is officially classified as "buying and selling of own real estate" (SIC: 68100), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the company: Susan M. (appointed on 25 February 1997). As for the secretaries (1 in total), we can name: Robert M. (appointed on 05 March 2004).
About
Name: Roma Finance Limited
Number: 01342825
Incorporation date: 1977-12-07
End of financial year: 30 April
 
Address: 7 Brookside
Leeds
West Yorkshire
LS17 8TD
SIC code: 68100 - Buying and selling of own real estate
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Trustees Of The Roma Finance No2 Discretionary Trust
8 March 2021
Address 7 Brookside, Leeds, LS17 8TD, England
Legal authority English Trust Law
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
Trustees Of The Roma Finance No1 Discretionary Trust
8 March 2021
Address 7 Brookside, Leeds, LS17 8TD, England
Legal authority English Trust Law
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
Susan M.
6 April 2016 - 8 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robert M.
1 February 2017 - 8 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,351,633 1,292,878 1,267,050 1,266,954 99,508 126,866 464,641 405,068 403,332 432,489 451,148 154,903 124,061
Fixed Assets 6,158 6,118 6,089 6,175 1,091,108 1,432,914 1,121,914 1,467,819 1,467,532 1,357,245 1,257,052 1,557,052 1,557,052
Total Assets Less Current Liabilities 1,297,777 1,245,203 1,214,773 1,213,814 1,131,504 1,410,673 1,475,912 1,539,433 1,571,470 1,490,564 1,407,181 1,418,075 1,394,067
Shareholder Funds 962,393 980,417 1,003,342 1,019,472 1,064,394 1,145,673 - - - - - - -
Tangible Fixed Assets 158 118 89 175 1,085,108 1,432,914 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -

The due date for Roma Finance Limited confirmation statement filing is 2024-02-14. The last one was submitted on 2023-01-31. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Trustees Of The Roma Finance No2 Discretionary Trust owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Brookside, LS17 8TD Leeds. Trustees Of The Roma Finance No1 Discretionary Trust owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Brookside, LS17 8TD Leeds. Susan M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 2nd, November 2023 | accounts
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