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AMPLA CONSUMER FINANCE LIMITED

Active
10906534·incorporated 2017-08-09

AMPLA CONSUMER FINANCE LIMITED is an active UK private limited company, incorporated on 9 August 2017 at Companies House (number 10906534; OpenRegistry canonical ID GB-10906534-ampla-consumer-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 1,175 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-09
Registered Address
288 BISHOPSGATE, LONDON, EC2M 4QP, UNITED KINGDOM
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Directors

Search directors of AMPLA CONSUMER FINANCE LIMITED

Shareholders

Look up shareholders of AMPLA CONSUMER FINANCE LIMITED

Financials

Check financials of AMPLA CONSUMER FINANCE LIMITED

Filings

Check filing history of AMPLA CONSUMER FINANCE LIMITED

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 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMPLA CONSUMER FINANCE LIMITED has 1 person with significant control on file:

  • Ampla Finance Holdings Limited (United Kingdom reg. 11814003). Notified 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Herbert August Beckmann born 1979 resident in United Kingdom, British,South African national. Notified 2019-11-07. Ceased 2020-09-09.
    • Has significant influence or control
  • Mr Driss Benkirane born 1978 resident in United Kingdom, British national. Notified 2017-08-09. Ceased 2019-11-07.
    • Owns 50–75% of shares
  • Mr Matthew Stewart Talbot born 1980 resident in England, British national. Notified 2020-09-09. Ceased 2024-01-02.
    • Has significant influence or control

Previous names

AMPLA CONSUMER FINANCE LIMITED has previously traded as:

  • RS CONSUMER FINANCE LIMITED (until 2024-01-03)
  • AMPLA FINANCE LIMITED (until 2017-08-31)

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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10906534.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.