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Company Information for

REAL FINANCE LTD

DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, S41 8NG,
Company Registration Number
09614441
Private Limited Company
Active

Company Overview

About Real Finance Ltd
REAL FINANCE LTD was founded on 2015-05-29 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Real Finance Ltd is a Private Limited Company registered in ENGLAND 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
REAL FINANCE LTD
 
Legal Registered Office
DUNSTON INNOVATION CENTRE
DUNSTON ROAD
CHESTERFIELD
S41 8NG
 
Previous Names
A2O FINANCE LIMITED02/01/2020
CENSEO (MIDLANDS) LIMITED13/02/2017
Filing Information
Company Number 09614441
Company ID Number 09614441
Date formed 2015-05-29
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 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:54:25
Primary Source:Companies House
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Companies with same name REAL FINANCE LTD
The following companies were found which have the same name as REAL FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL FINANCE 4 U LTD 41 CAMPBELL AVENUE STEVENSTON AYRSHIRE KA20 4BT Dissolved Company formed on the 2013-01-14
REAL FINANCE GROUP LTD 5 GLENN BUILDING SOUTH 10A MOOR LANE CROSBY LIVERPOOL L23 2UN Active Company formed on the 2007-12-14
REAL FINANCE LIMITED UNIT G4 HARBOUR YARD CHELSEA HARBOUR LONDON UNITED KINGDOM SW10 0DX Dissolved Company formed on the 2002-06-27
REAL FINANCE PARTNERS LP 130 WESTERN AVENUE BUCKINGHAM BUCKINGHAMSHIRE MK18 1LS Active Company formed on the 2004-09-29
REAL FINANCE SOLUTIONS LIMITED 17 CASCADE WAY DUDLEY WEST MIDLANDS DY2 8RJ Active - Proposal to Strike off Company formed on the 2015-09-14
REAL FINANCE PRIVATE LIMITED J-13/1 RAJOURI GARDEN NEW DELHI Delhi 110027 DORMANT Company formed on the 1995-02-24
Real Finance Consultancy Limited Active Company formed on the 2015-06-19
REAL FINANCE INC Delaware Unknown
Real Finance Solutions, LLC Delaware Unknown
Real Finance, Inc. 3 Sandpiper Ct San Rafael CA 94903 SOS/FTB Suspended Company formed on the 2009-05-22
Real Finance Limited Active Company formed on the 2017-03-17
REAL FINANCE SOLUTIONS LLC Georgia Unknown
REAL FINANCE SOLUTIONS LLC Georgia Unknown
REAL FINANCE LTD 4, V. DIMECH STREET, FLORIANA Unknown
REAL FINANCE PTY LTD Active Company formed on the 2021-11-12
REAL FINANCE PTY LTD Active Company formed on the 2021-11-12
REAL FINANCE SCOTLAND LIMITED 4 BARONS COURT EARLS GATE PARK GRANGEMOUTH FK3 8BH Active Company formed on the 2023-05-10

Company Officers of REAL FINANCE LTD

Current Directors
Officer Role Date Appointed
GEORGE ELEFTHERIOU
 Director 2017-02-27
KENNETH ROBERT HERD
 Director 2018-09-06
CLAIRE OAKLEY
 Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JASON SAM OAKLEY
 Director 2015-05-29 2018-02-23
RUPI HUNJAN
 Director 2015-05-29 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ELEFTHERIOU GEL INVESTMENTS LTD Director 2018-02-21 CURRENT 2018-02-21 Active
GEORGE ELEFTHERIOU RAISE CAPITAL GROUP LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
KENNETH ROBERT HERD WORLD HEALTH INNOVATION SUMMIT COMMUNITY INTEREST COMPANY Director 2017-08-05 CURRENT 2015-05-29 Active
KENNETH ROBERT HERD A&K HERD LTD Director 2017-05-04 CURRENT 2017-05-04 Active
CLAIRE OAKLEY ALIVE BIOME LTD. Director 2018-08-24 CURRENT 2016-10-25 Active
CLAIRE OAKLEY OAKLEY NOMINEES LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
CLAIRE OAKLEY BUSINESS NETWORKING (WOLVERHAMPTON) LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
CLAIRE OAKLEY INSURELET LTD Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
CLAIRE OAKLEY A2O IFA LTD Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2013-11-05
CLAIRE OAKLEY A2O WILLS & LASTING POWERS OF ATTORNEY LTD Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2016-03-08
CLAIRE OAKLEY ACORN TO OAKS FINANCIAL SERVICES LTD Director 2008-03-27 CURRENT 2008-03-27 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
2024-02-27CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15SH19Statement of capital on 2020-05-15 GBP 100
2020-04-20SH20Statement by Directors
2020-04-20CAP-SSSolvency Statement dated 19/03/20
2020-04-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-01-02RES15CHANGE OF COMPANY NAME 02/01/20
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 096144410001
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-08PSC04Change of details for Mr George Eleftheriou as a person with significant control on 2018-12-18
2019-02-08PSC02Notification of Gel Investment Limited as a person with significant control on 2018-12-18
2019-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINA ELEFTHERIOU
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE OAKLEY
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08AP01DIRECTOR APPOINTED MR KENNETH ROBERT HERD
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 183 Fraser Road Sheffield S8 0JP England
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 93 Church Street Bilston West Midlands WV14 0BJ United Kingdom
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-23PSC07CESSATION OF JASON SAM OAKLEY AS A PSC
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ELEFTHERIOU
2018-02-23AP01DIRECTOR APPOINTED MRS CLAIRE OAKLEY
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON OAKLEY
2018-02-23PSC07CESSATION OF JASON SAM OAKLEY AS A PSC
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ELEFTHERIOU
2018-02-23AP01DIRECTOR APPOINTED MRS CLAIRE OAKLEY
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON OAKLEY
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-22AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 110
2017-08-29SH0101/03/17 STATEMENT OF CAPITAL GBP 110
2017-02-28AP01DIRECTOR APPOINTED MR GEORGE ELEFTHERIOU
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13RES15CHANGE OF COMPANY NAME 13/02/17
2017-02-13CERTNMCOMPANY NAME CHANGED CENSEO (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 13/02/17
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RUPI HUNJAN
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-18AR0129/05/16 ANNUAL RETURN FULL LIST
2015-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 REAL FINANCE LTD 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 REAL FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REAL FINANCE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
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 REAL FINANCE LTD

Intangible Assets
Patents
We have not found any records of REAL FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REAL FINANCE LTD
Trademarks
We have not found any records of REAL FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL FINANCE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as REAL FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REAL FINANCE LTD 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 REAL FINANCE LTD 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 REAL FINANCE LTD 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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