Spring Finance Limited, Borehamwood

Spring Finance Limited is a private limited company. Once, it was named Cheval Finance Limited (changed on 2011-09-15). Located at 3 Theobald Court, Theobald Street, Borehamwood WD6 4RN, the aforementioned 25 years old firm was incorporated on 1999-02-05 and is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Andrew B. (appointed on 20 December 2021), Martin C. (appointed on 14 September 2011). Moving on to the secretaries (2 in total), we can name: Della B. (appointed on 01 November 2021), Moshe M. (appointed on 16 March 2017).
About
Name: Spring Finance Limited
Number: 03709012
Incorporation date: 1999-02-05
End of financial year: 30 June
 
Address: 3 Theobald Court
Theobald Street
Borehamwood
WD6 4RN
SIC code: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Spring Finance Group Ltd
16 August 2022
Address The Kinetic Centre Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14088677
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew B.
15 October 2021 - 16 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 8,966,234 10,341,439 10,838,688 1,521,052
Fixed Assets 629,510 576,015 590,831 104,909
Total Assets Less Current Liabilities - - 10,398,469 322,516

The date for Spring Finance Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was sent on 2023-02-07. The date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Spring Finance Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Theobald Street, WD6 4PJ Borehamwood, Hertfordshire. Andrew B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-06-30
filed on: 9th, January 2024 | accounts
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