FCL CONSUMER FINANCE LTD
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- In Administration
- Private Limited Company
- Company No. 07694453
- Last Updated: 01 Mar 2024
Company Profile
FCL CONSUMER FINANCE LTD was incorporated on Tuesday, July 5, 2011 as a Private Limited Company with registered address in LONDON. FCL CONSUMER FINANCE LTD has the status: In Administration and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 13 years 2 months and 14 days.
| Name | FCL CONSUMER FINANCE LTD |
|---|---|
| Company number | 07694453 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2011 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexey Matveev Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
significant influence or control
|
| Mr Shreiff Benaziza Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Thomas Parks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Category Investments Limited Diagorou 2 |
Dates: Wednesday, April 6, 2016 - Wednesday, January 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FCL CONSUMER FINANCE LTD | 05 Jul 2011 |
| FIRST CLASS LENDING LTD | 20 Mar 2012 |
| FCL (UK) LIMITED | 17 Jul 2014 |