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All Information about:

                        
Name

Factoring UK Group Limited

Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 05245631 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Lioncraft Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibby Financial Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 24/02/2006 Role: Secretary
    Downing, Ian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 24/02/2006 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cashflow UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04010670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BFS Corporate Financial Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2016 Companies House Number: 05368550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors