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Companies House/Kenilworth/Company profile

KENILWORTH FINANCE LIMITED

Active
04204409·incorporated 2001-04-24

KENILWORTH FINANCE LIMITED is an active UK private limited company, incorporated on 24 April 2001 at Companies House (number 04204409; OpenRegistry canonical ID GB-04204409-kenilworth-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 3,062 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-24
Registered Address
GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of KENILWORTH FINANCE LIMITED

Financials

Check financials of KENILWORTH FINANCE LIMITED

Filings

Check filing history of KENILWORTH FINANCE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Georgina Hartland born 1964 resident in United States, British national. Notified 2016-04-06. Ceased 2018-11-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cef Holdings Ltd (England reg. 316018). Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Jacqueline Mackie born 1950 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2024-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04204409.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.