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Companies House/London/Company profile

OMNI CAPITAL RETAIL FINANCE LIMITED

Active
07232938·incorporated 2010-04-23

OMNI CAPITAL RETAIL FINANCE LIMITED is an active UK private limited company, incorporated on 23 April 2010 at Companies House (number 07232938; OpenRegistry canonical ID GB-07232938-omni-capital-retail-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,179 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-23
Registered Address
10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

OMNI CAPITAL RETAIL FINANCE LIMITED has 1 person with significant control on file:

  • Castle Trust Pos Limited (England & Wales reg. 10493733). Notified 2017-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christian Peter Candy born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OMNI CAPITAL RETAIL FINANCE LIMITED has previously traded as:

  • LOGICAL FINANCE LIMITED (until 2013-06-06)
  • PALADIN THREE LIMITED (until 2012-01-25)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in London: