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Company Information for

UNION FINANCE (UK) LIMITED

169 PICCADILLY CHAMBERS,, DUDLEY HOUSE, PICCADILLY, LONDON, LONDON, W1J 9EH,
Company Registration Number
07503672
Private Limited Company
Active

Company Overview

About Union Finance (uk) Ltd
UNION FINANCE (UK) LIMITED was founded on 2011-01-24 and has its registered office in London. The organisation's status is listed as "Active". Union Finance (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNION FINANCE (UK) LIMITED
 
Legal Registered Office
169 PICCADILLY CHAMBERS,
DUDLEY HOUSE, PICCADILLY
LONDON
LONDON
W1J 9EH
Other companies in W3
 
Filing Information
Company Number 07503672
Company ID Number 07503672
Date formed 2011-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION FINANCE (UK) LIMITED
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Company Officers of UNION FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM
 Director 2017-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
GHANSHYAM PATEL
 Director 2013-05-28 2017-03-16
JAGDISH HARIBHAI PATEL
 Director 2012-07-01 2013-06-11
VISUVANATHAN KRISHNAKUMARAN
 Director 2011-01-24 2012-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM EALING GENERAL TRADING LIMITED Director 2016-12-01 CURRENT 2009-09-03 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM LONDON BANQUE CORP LIMITED Director 2016-08-03 CURRENT 2014-09-09 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM EUROPEAN CORPORATE VENTURING LIMITED Director 2016-05-31 CURRENT 2001-08-01 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM TRUST CAPITAL LIMITED Director 2016-05-31 CURRENT 2000-08-14 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM KIDDI KARTS LIMITED Director 2004-09-26 CURRENT 1998-07-27 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM DANEHILL LIMITED Director 2004-01-15 CURRENT 2003-10-03 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
2024-03-19CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-02CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13DISS40Compulsory strike-off action has been discontinued
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB
2017-03-17AP01DIRECTOR APPOINTED MR THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GHANSHYAM PATEL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM Unit2,Popin Business Centre, South Way,Wembley, South Way Wembley Middlesex HA9 0HB England
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 104 Churchfield Road London W3 6BY
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-05AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JAGDISH PATEL
2013-06-11AP01DIRECTOR APPOINTED MR GHANSHYAM PATEL
2013-02-11AA01Current accounting period extended from 31/01/13 TO 31/03/13
2013-02-11AR0124/01/13 ANNUAL RETURN FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MR JAGDISH HARIBHAI PATEL
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR VISUVANATHAN KRISHNAKUMARAN
2012-04-10AR0124/01/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to UNION FINANCE (UK) 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 UNION FINANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNION FINANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION FINANCE (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNION FINANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION FINANCE (UK) LIMITED
Trademarks
We have not found any records of UNION FINANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION FINANCE (UK) 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 (46190 - Agents involved in the sale of a variety of goods) as UNION FINANCE (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where UNION FINANCE (UK) 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 UNION FINANCE (UK) 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 UNION FINANCE (UK) 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 W1J 9EH