UK Companies House feature
SPEEDLOAN FINANCE LIMITED
Profile
- Company number
- 04332476
- Status
- Active
- Incorporation
- 2001-11-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In September 2019, Speedloan Finance Limited ceased its activities, and the directors made the decision to begin the process to wind down the company. These accounts have been prepared on the basis that the company is no longer a going concern, and appropriate adjustments have been made to the fair value of balances as disclosed in note 2 to these financial statements. The intention of management is to liquidate the company.”
Subsidiaries
- Speedloan PT Ventures Limited · 100% held · United Kingdom · Non-trading
Significant events
- “In September 2019, Speedloan Finance Limited ceased its activities, and the directors made the decision to begin the process to wind down the company.”
- “The company's sole purpose is limited to winding down procedures.”
- “The Company sold the pledge book on 30 September 2019 and as a result the company has ceased to trade with the intention to liquidate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IWAOKA, Michihiro | Director | 2026-01-13 | Aug 1988 | Japanese |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Secretary | 2012-06-30 | 2013-01-02 |
| FLANAGAN, Michael Anthony | Secretary | 2001-11-30 | 2005-12-01 |
| WALLACE, Susan Margaret | Secretary | 2005-12-01 | 2012-06-30 |
| WATTS, Paula Mary | Secretary | 2013-01-02 | 2014-05-02 |
| WILTON SECRETARIES LIMITED | Corporate Secretary | 2001-11-30 | 2001-11-30 |
| ATSUMI, Taisuke | Director | 2017-05-06 | 2020-06-30 |
| BURT, Michael Wallace | Director | 2015-02-23 | 2015-10-30 |
| BURT, Peter, Sir | Director | 2015-02-23 | 2015-10-30 |
| CHURCHILL, Alaric Jon | Director | 2011-09-22 | 2012-05-25 |
| COREPAL, Sanjiv Kumar | Director | 2016-02-17 | 2016-04-04 |
| FUSA, Koji | Director | 2016-04-08 | 2018-03-15 |
| HOSKIN, Richard Jonathan | Director | 2016-04-08 | 2016-09-30 |
| KITADA, Toshiya | Director | 2020-04-01 | 2026-03-27 |
| KITADA, Toshiya | Director | 2019-06-24 | 2020-03-30 |
| MARDON TAYLOR, Nicholas John | Director | 2001-11-30 | 2010-11-12 |
| MOORE, Jade Louise | Director | 2015-02-23 | 2015-10-30 |
| MORAN, Liam Kevin | Director | 2010-02-28 | 2014-08-15 |
| MURPHY, Philip Patrick | Director | 2001-11-30 | 2009-11-13 |
| NICHOLLS, Greville Vincent | Director | 2001-11-30 | 2011-09-22 |
| NICOLSON, Charles Lancaster | Director | 2001-11-30 | 2009-08-12 |
| OGAWA, Kohei | Director | 2015-10-30 | 2025-12-11 |
| PACEY, Keith | Director | 2015-02-23 | 2015-10-30 |
| PAGE, David Alistair Louden | Director | 2001-11-30 | 2010-11-11 |
| PATTINSON, David Phillip | Director | 2001-11-30 | 2010-02-28 |
| PERRY, Richard Michael Eric | Director | 2001-11-30 | 2011-09-22 |
| PLOWMAN, Stephen Russell | Director | 2014-04-15 | 2016-02-04 |
| SCOURFIELD, Nygel Paul | Director | 2014-04-03 | 2014-08-01 |
| STEVENSON, Barry John | Director | 2009-11-04 | 2013-04-23 |
| WILTON DIRECTORS LIMITED | Corporate Director | 2001-11-30 | 2001-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michihiro Iwaoka | Individual | voting-rights-75-to-100-percent-as-firm | 2026-02-10 | Active |
| Mr Kohei Ogawa | Individual | Appoints directors, Significant influence | 2016-04-06 | Ceased 2026-01-11 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-02-17 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | AA | accounts | accounts with accounts type full |
| 2025-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-11-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
| 2021-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-23 | AA | accounts | accounts with accounts type full |
| 2020-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-22 | TM01 | officers | termination director company with name termination date |
| 2020-04-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.