OMNI CAPITAL RETAIL FINANCE LIMITED
Company Number 07232938
Status
Active
Incorporated
April 23, 2010
Entity Type
Ltd
Registered Office
10 Norwich Street
London
EC4A 1BD
64921
Previous Names
LOGICAL FINANCE LIMITED
Ceased on Jun 6, 2013
PALADIN THREE LIMITED
Ceased on Jan 25, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
May 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OMNI CAPITAL RETAIL FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07232938, this organization has been active since April 2010. Primarily in the 64921 sector, the business maintains its official headquarters at 10 Norwich Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 6, 2026
Accounts
Jan 26, 2026
Capital
Dec 31, 2025
Capital
Dec 31, 2025
Insolvency
Dec 31, 2025
Resolution
Dec 31, 2025
Confirmation Statement
May 1, 2025
Accounts
Feb 13, 2025
Confirmation Statement
May 9, 2024
Accounts
Mar 14, 2024
Confirmation Statement
May 16, 2023
Accounts
Dec 29, 2022
Confirmation Statement
May 9, 2022
Accounts
May 4, 2022
Officers
Feb 18, 2022
Officers
Nov 17, 2021
Accounts
May 13, 2021
Officers
May 11, 2021
Officers
May 11, 2021
Officers
May 11, 2021
Confirmation Statement
May 7, 2021
Officers
Feb 4, 2021
Officers
Nov 12, 2020
Officers
Oct 28, 2020
Officers
Oct 21, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Castle Trust Pos Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Christian Peter Candy
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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