FCL CONSUMER FINANCE LTD - WARWICK


Company Profile Company Filings

Overview

FCL CONSUMER FINANCE LTD is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
FCL CONSUMER FINANCE LTD was incorporated 11 years ago on 05/07/2011 and has the registered number: 07694453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

FCL CONSUMER FINANCE LTD - WARWICK

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

3 PLATO CLOSE
WARWICK
CV34 6WE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FCL (UK) LIMITED (until 17/07/2014)
FIRST CLASS LENDING LTD (until 20/03/2012)

Confirmation Statements

Last Statement Next Statement Due
24/05/2022 07/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PARKS Sep 1988 British Director 2011-07-05 CURRENT
MR SHREIFF BENAZIZA Aug 1989 British Director 2014-08-01 CURRENT
MR ALEXEY MATVEEV Nov 1977 Russian Director 2014-08-01 UNTIL 2020-11-03 RESIGNED
MR SHREIFF BENAZIZA Aug 1989 British Director 2011-07-05 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Category Investments Limited 2016-04-06 - 2019-01-23 1097 Nicosia   Ownership of shares 25 to 50 percent
Mr Thomas Parks 2016-04-06 9/1988 Warwick   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alexey Matveev 2016-04-06 11/1977 Warwick   Significant influence or control
Mr Shreiff Benaziza 2016-04-06 8/1989 Warwick   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FCL CONSUMER FINANCE LTD 2016-06-24 31-12-2015 £427,245 Cash £164,752 equity
Abbreviated Company Accounts - FCL CONSUMER FINANCE LTD 2015-09-29 31-12-2014 £362,713 Cash £89,217 equity
Abbreviated Company Accounts - FCL CONSUMER FINANCE LTD 2014-09-30 31-12-2013 £82,786 Cash £10,212 equity

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