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Omni Capital Retail Finance Limited

Active ·07232938 ·Private Limited Company ·Est. 23 April 2010
5
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
4841 days overdue
Confirmed from Companies House data Period end 30 Apr 2012 · due 29 Jan 2013
Full analysis checks for Omni Capital Retail Finance Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 April 2012

£1
Equity
20122011
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07232938
StatusActive
TypePrivate Limited Company
Incorporated23 April 2010
IndustryCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC64921
AccountsFull

📍 Registered Address

10 Norwich Street
London
EC4A 1BD
England

👤 Directors & Officers (5)

MacdonaldDIRECTOR
Mr Martin Paul BischoffDIRECTOR
Mr Paul Lloyd-JonesDIRECTOR
Mr Eric Edward AnsteeDIRECTOR
Mr Tughan AliogluDIRECTOR

🔑 Persons with Significant Control (2)

Castle Trust Pos Limited75-100% shares
Mr Christian Peter Candy75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 3 subsidiaries 🔗 12 connected companies
Ownership chain
Castle Trust Holdings Limited75-100% shares
Castle Trust Capital PLC75-100% shares
Castle Trust Pos Limited75-100% shares
Omni Capital Retail Finance LimitedThis company
Subsidiaries controlled by Omni Capital Retail Finance Limited
1026960675-100% shares 1026960675-100% shares 1026957975-100% shares
Other companies sharing the same PSC
09897472via Mr Christian Peter Candy 09959572via Mr Christian Peter Candy Development Loans Limitedvia Mr Christian Peter Candy Cpc Treasury Holdings Limitedvia Mr Christian Peter Candy 11694366via Mr Christian Peter Candy 11725791via Mr Christian Peter Candy Och 1 Limitedvia Mr Christian Peter Candy 09362412via Mr Christian Peter Candy 10200263via Mr Christian Peter Candy 09887234via Mr Christian Peter Candy 09781871via Mr Christian Peter Candy Jh Millbrook Holding Company Limitedvia Mr Christian Peter Candy
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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