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Home > England & Wales Companies > FAIR FINANCE BUSINESS LOANS LIMITED
Company Information for

FAIR FINANCE BUSINESS LOANS LIMITED

18 ASHWIN STREET, LONDON, E8 3DL,
Company Registration Number
07451551
Private Limited Company
Active

Company Overview

About Fair Finance Business Loans Ltd
FAIR FINANCE BUSINESS LOANS LIMITED was founded on 2010-11-25 and has its registered office in London. The organisation's status is listed as "Active". Fair Finance Business Loans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIR FINANCE BUSINESS LOANS LIMITED
 
Legal Registered Office
18 ASHWIN STREET
LONDON
E8 3DL
Other companies in E8
 
Previous Names
ZEBRAHAVEN LIMITED14/04/2011
Filing Information
Company Number 07451551
Company ID Number 07451551
Date formed 2010-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIR FINANCE BUSINESS LOANS LIMITED
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Company Officers of FAIR FINANCE BUSINESS LOANS LIMITED

Current Directors
Officer Role Date Appointed
RASMUS CHRISTIAN BERGLUND
 Director 2016-12-15
VIJAY VITHAL BHARADIA
 Director 2016-12-15
MATTHEW CHARLES RAINDLE ELSOM
 Director 2016-12-15
GRAHAM HISHMURGH
 Director 2016-12-15
MATTHEW NICHOLAS JONES
 Director 2016-12-15
ANDREW MICHAEL PEELER
 Director 2017-01-01
EMMA LAETITIA PELL
 Director 2016-12-15
FAISEL RAHMAN
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-11-25 2011-04-08
ADRIAN JOSEPH MORRIS LEVY
 Director 2010-11-25 2011-04-08
DAVID JOHN PUDGE
 Director 2010-11-25 2011-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIJAY VITHAL BHARADIA BARTS CHARITY Director 2017-10-01 CURRENT 2010-02-24 Active
VIJAY VITHAL BHARADIA KOALA FINANCE (NO.2) LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2017-02-21
VIJAY VITHAL BHARADIA BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Director 2012-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
VIJAY VITHAL BHARADIA BLACKSTONE REAL ESTATE EUROPE LIMITED Director 2012-05-10 CURRENT 2007-10-10 Dissolved 2015-05-11
VIJAY VITHAL BHARADIA BLACKSTONE REAL ESTATE PARTNERS LIMITED Director 2012-05-10 CURRENT 2000-10-09 Active - Proposal to Strike off
VIJAY VITHAL BHARADIA PARK HILL GROUP INTERNATIONAL LIMITED Director 2012-03-02 CURRENT 2006-10-24 Dissolved 2015-05-11
VIJAY VITHAL BHARADIA UK BK-2 LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
VIJAY VITHAL BHARADIA BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2017-02-24
VIJAY VITHAL BHARADIA THE BLACKSTONE GROUP INTERNATIONAL LIMITED Director 2010-10-01 CURRENT 2000-03-16 Active
VIJAY VITHAL BHARADIA GSO CAPITAL PARTNERS (UK) LTD Director 2010-07-13 CURRENT 2005-09-13 Active
GRAHAM HISHMURGH LOCKWOOD BROWN LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2014-05-20
ANDREW MICHAEL PEELER YODEL DELIVERY NETWORK LIMITED Director 2018-04-01 CURRENT 2004-08-09 Active
FAISEL RAHMAN FAIR FINANCE PERSONAL LOANS 2 LIMITED Director 2011-04-20 CURRENT 2011-01-28 Active
FAISEL RAHMAN FAIR FINANCE PERSONAL LOANS LIMITED Director 2011-04-08 CURRENT 2011-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-06-25Auditors resignation for limited company
2024-03-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS JONES
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-01DISS40Compulsory strike-off action has been discontinued
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY VITHAL BHARADIA
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-06-22AP01DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
2017-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074515510001
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 074515510002
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED MR MATTHEW NICHOLAS JONES
2016-12-15AP01DIRECTOR APPOINTED MR VIJAY VITHAL BHARADIA
2016-12-15AP01DIRECTOR APPOINTED MRS EMMA LAETITIA PELL
2016-12-15AP01DIRECTOR APPOINTED MR GRAHAM HISHMURGH
2016-12-15AP01DIRECTOR APPOINTED MR MATTHEW CHARLES RAINDLE ELSOM
2016-12-15AP01DIRECTOR APPOINTED MR RASMUS CHRISTIAN BERGLUND
2016-06-21AA03Auditors resignation for limited company
2016-06-02AUDAUDITOR'S RESIGNATION
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074515510001
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0130/01/14 FULL LIST
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-06AR0105/03/13 FULL LIST
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-21AR0125/11/11 FULL LIST
2011-05-25MEM/ARTSARTICLES OF ASSOCIATION
2011-05-25RES01ALTER ARTICLES 12/05/2011
2011-05-03AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2011-04-21AP01DIRECTOR APPOINTED FAISEL RAHMAN
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-04-14RES15CHANGE OF NAME 08/04/2011
2011-04-14CERTNMCOMPANY NAME CHANGED ZEBRAHAVEN LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to FAIR FINANCE BUSINESS LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIR FINANCE BUSINESS LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-28 Outstanding UNICREDIT BANK AG, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of FAIR FINANCE BUSINESS LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIR FINANCE BUSINESS LOANS LIMITED
Trademarks
We have not found any records of FAIR FINANCE BUSINESS LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIR FINANCE BUSINESS LOANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as FAIR FINANCE BUSINESS LOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIR FINANCE BUSINESS LOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIR FINANCE BUSINESS LOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIR FINANCE BUSINESS LOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E8 3DL