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KOODOO FINANCIAL LIMITED

Active
11822219·incorporated 2019-02-12

KOODOO FINANCIAL LIMITED is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11822219; OpenRegistry canonical ID GB-11822219-koodoo-financial-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 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

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

Persons with significant control

KOODOO FINANCIAL LIMITED has 2 persons with significant control on file:

  • Ms Lara Sue Legassick born 1972 resident in United Kingdom, British national. Notified 2019-02-26.
    • Owns 25–50% of shares
  • Mr Manoj Kumar Badale born 1967 resident in United Kingdom, British national. Notified 2019-02-26.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Ms Jyoti Chada Cushion born 1972 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2019-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Lara Sue Legassick born 1972 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2019-02-26.
    • Owns 25–50% of shares
  • Mr Manoj Kumar Badale born 1967 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2019-02-26.
    • Owns 25–50% of shares
  • Mr Sebastian Charles Auguste Mcdermott born 1982 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2019-08-27.
    • Holds 25–50% of voting rights
  • Mr Daniel Owen Cobley born 1967 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2019-06-18.
    • Holds 25–50% of voting rights
  • Mr Sebastian Charles Auguste Mcdermott born 1982 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2022-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-03-17. Ceased 2023-01-10.

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