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Companies House/Leeds/Company profile

ROMA FINANCE LIMITED

Active
01342825·incorporated 1977-12-07

ROMA FINANCE LIMITED is an active UK private limited company, incorporated on 7 December 1977 at Companies House (number 01342825; OpenRegistry canonical ID GB-01342825-roma-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-12-07
Registered Address
NORTHGATE, 118 NORTH STREET, LEEDS, LS2 7PN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

ROMA FINANCE LIMITED has 2 persons with significant control on file:

  • Trustees Of The Roma Finance No2 Discretionary Trust. Notified 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trustees Of The Roma Finance No1 Discretionary Trust. Notified 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert Phillip Joseph Marshall born 1950 resident in England, British national. Notified 2017-02-01. Ceased 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Jennifer Marshall born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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