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Companies House/Leeds/Company profile

UGT FINANCE LTD

Active - Proposal to Strike off
14727691·incorporated 2023-03-14

UGT FINANCE LTD is an active UK private limited company, incorporated on 14 March 2023 at Companies House (number 14727691; OpenRegistry canonical ID GB-14727691-ugt-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-03-14
Registered Address
BROOKFIELD COURT, SELBY ROAD, LEEDS, LS25 1NB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

UGT FINANCE LTD has 1 person with significant control on file:

  • Mohammed Irfan Farooqui born 1982 resident in United Arab Emirates, St Lucian national. Notified 2023-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UGT FINANCE LTD has previously traded as:

  • UGT BANK LTD (until 2024-06-18)

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