OpenRegistry
Companies House/Bolton/Company profile

EG FINCO LIMITED

Active
09826778·incorporated 2015-10-15

EG FINCO LIMITED is an active UK private limited company, incorporated on 15 October 2015 at Companies House (number 09826778; OpenRegistry canonical ID GB-09826778-eg-finco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,608 active companies registered in Bolton, Greater Manchester (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-15
Registered Address
LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, GREATER MANCHESTER, BL6 6JW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

22 charges recorded against the company at Companies House: 17 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EG FINCO LIMITED has 1 person with significant control on file:

  • Eg Group Holdings Europe Limited (England reg. 17106123). Notified 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Optima Finco Limited (England reg. 09826582). Notified 2016-04-06. Ceased 2016-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Zuber Vali Issa born 1972 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2016-10-24.
    • Has significant influence or control
  • Tdr Capital General Partner Iii Limited. Notified 2016-10-24. Ceased 2016-10-24.
    • Has significant influence or control
  • Mr Mohsin Issa born 1971 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2016-10-24.
    • Has significant influence or control
  • Optima Bidco (Jersey) Limited. Notified 2016-10-24. Ceased 2016-10-24.
    • Has significant influence or control
  • Eg Group Limited (England reg. 09826582). Notified 2016-10-15. Ceased 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EG FINCO LIMITED has previously traded as:

  • INTERVIAS FINCO LIMITED (until 2017-09-01)
  • OPTIMA SUB-FINCO LIMITED (until 2016-09-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bolton: