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Companies House/Warrington/Company profile

ALLEGIANT FINANCE SERVICES LTD

Active
07474972·incorporated 2010-12-21

ALLEGIANT FINANCE SERVICES LTD is an active UK private limited company, incorporated on 21 December 2010 at Companies House (number 07474972; OpenRegistry canonical ID GB-07474972-allegiant-finance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-21
Registered Address
400 CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

ALLEGIANT FINANCE SERVICES LTD has 1 person with significant control on file:

  • Mrs Jemma Jayne Marshall born 1983 resident in England, British national. Notified 2018-01-12.
    • 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 Timothy Liam Marshall born 1984 resident in England, British national. Notified 2016-12-01. Ceased 2018-05-01.
    • Owns 25–50% of shares

Similar UK companies

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