SPEEDLOAN FINANCE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- SPEEDLOAN FINANCE LIMITED · parent
- Speedloan PT Ventures Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one