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CFBUK SECURED FINANCE LTD

Active
16462904·incorporated 2025-05-20

CFBUK SECURED FINANCE LTD is an active UK private limited company, incorporated on 20 May 2025 at Companies House (number 16462904; OpenRegistry canonical ID GB-16462904-cfbuk-secured-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 2,391 active companies registered in Woodbridge (postcode IP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-20
Registered Address
THE SALT HOUSE, TIDE MILL WAY, WOODBRIDGE, IP12 1BY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-20. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

CFBUK SECURED FINANCE LTD has 1 person with significant control on file:

  • Mr Karl Stephen Mallett born 1963 resident in England, British national. Notified 2025-09-12.
    • 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 Kevin John Macleod born 1982 resident in England, Scottish national. Notified 2025-05-20. Ceased 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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