Freedom Finance Limited

Company Name	Freedom Finance Limited
Company Status	Active
Company Number	06297533
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 9 months ago)
Previous Names	Hallco 1511 Limited and Moneio Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Wayne Fisher
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Neill Jonathan Skinner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR

Director Name	Emma Louise Steeley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Atlantic House, Atlas Business Park Simonsway Wythenshawe Greater Manchester M22 5PR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	16 April 2021(13 years, 9 months after company formation)
Appointment Duration	3 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Andrew Mark Chadwick
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Park Lodge Close Cheadle SK8 1HU

Director Name	Mr Anthony John Machin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summer Hill 168 Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	Mr Andrew Mark Chadwick
Nationality	British
Status	Resigned
Appointed	21 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Park Lodge Close Cheadle SK8 1HU

Director Name	Mr Olivier Beau De Lomenie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2009(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freedom House Church Street Wilmslow Cheshire SK9 1AX

Director Name	Mr Mark Wainwright
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(2 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Altantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr John Pickering
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Freedom House Church Street Wilmslow Cheshire SK9 1AX

Director Name	Mrs Nicola Jane Georgiou
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Altantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Altantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Mr Brian Edward Brodie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 July 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	freedomfinance.co.uk
Email address	[email protected]
Telephone	0800 4320142
Telephone region	Freephone

Location

Registered Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Freedom Finance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,729,975
Gross Profit	£2,312,519
Net Worth	£928,508
Cash	£995,790
Current Liabilities	£976,744

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	29 April 2024 (1 week, 2 days from now)
Accounts Category	Full
Accounts Year End	29 April

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

22 October 2021	Delivered on: 28 October 2021 Persons entitled: Honeycomb Investment Trust PLC Classification: A registered charge Outstanding
22 December 2011	Delivered on: 23 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 October 2021

Delivered on: 28 October 2021
Persons entitled: Honeycomb Investment Trust PLC

Classification: A registered charge
Outstanding

22 December 2011

Delivered on: 23 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2024	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
30 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
13 January 2023	Full accounts made up to 30 April 2022 (32 pages)
14 September 2022	Appointment of Emma Louise Steeley as a director on 26 July 2022 (2 pages)
14 September 2022	Termination of appointment of Brian Edward Brodie as a director on 26 July 2022 (1 page)
4 August 2022	Memorandum and Articles of Association (13 pages)
4 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 August 2022	Statement of company's objects (2 pages)
20 July 2022	Registered office address changed from Altantic House Atlas Business Park Simonsway Manchester M22 5PR to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 20 July 2022 (1 page)
30 June 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
20 May 2022	Notification of Freedom Acquisitions Limited as a person with significant control on 28 October 2021 (2 pages)
20 May 2022	Cessation of Freedom Finance Holdings Limited as a person with significant control on 28 October 2021 (1 page)
19 May 2022	Statement of capital following an allotment of shares on 28 October 2021 GBP 14,500,100 (3 pages)
17 November 2021	Full accounts made up to 30 April 2021 (32 pages)
28 October 2021	Registration of charge 062975330002, created on 22 October 2021 (6 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
25 June 2021	Director's details changed for Mr Andrew Wayne Fisher on 28 January 2021 (2 pages)
22 June 2021	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 June 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 June 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2021 (2 pages)
31 December 2020	Full accounts made up to 30 April 2020 (28 pages)
30 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Mark Wainwright as a director on 1 February 2020 (1 page)
4 February 2020	Full accounts made up to 30 April 2019 (27 pages)
2 October 2019	Appointment of Neill Jonathan Skinner as a director on 12 September 2019 (2 pages)
5 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 30 April 2018 (23 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 30 April 2017 (22 pages)
30 June 2017	Notification of Freedom Finance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Freedom Finance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 May 2017	Termination of appointment of James William Scott as a director on 3 March 2017 (1 page)
5 May 2017	Termination of appointment of James William Scott as a director on 3 March 2017 (1 page)
25 January 2017	Full accounts made up to 30 April 2016 (22 pages)
25 January 2017	Full accounts made up to 30 April 2016 (22 pages)
13 September 2016	Appointment of Mr Andrew Wayne Fisher as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Mr Andrew Wayne Fisher as a director on 1 September 2016 (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
28 June 2016	Termination of appointment of Nicola Jane Georgiou as a director on 31 May 2016 (1 page)
28 June 2016	Termination of appointment of Nicola Jane Georgiou as a director on 31 May 2016 (1 page)
24 June 2016	Appointment of Mr Brian Edward Brodie as a director on 16 May 2016 (2 pages)
24 June 2016	Appointment of Mr Brian Edward Brodie as a director on 16 May 2016 (2 pages)
9 February 2016	Full accounts made up to 30 April 2015 (18 pages)
9 February 2016	Full accounts made up to 30 April 2015 (18 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
30 June 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
30 June 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
30 June 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
30 June 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
23 October 2014	Full accounts made up to 30 April 2014 (17 pages)
23 October 2014	Full accounts made up to 30 April 2014 (17 pages)
6 August 2014	Appointment of Mr James William Scott as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr James William Scott as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr James William Scott as a director on 1 August 2014 (2 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
29 October 2013	Company name changed moneio LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-25 (4 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Company name changed moneio LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-25 (4 pages)
29 October 2013	Change of name notice (2 pages)
16 July 2013	Total exemption full accounts made up to 30 April 2013 (15 pages)
16 July 2013	Total exemption full accounts made up to 30 April 2013 (15 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (3 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (3 pages)
27 July 2012	Full accounts made up to 30 April 2012 (14 pages)
27 July 2012	Full accounts made up to 30 April 2012 (14 pages)
20 July 2012	Director's details changed for Miss Nicola Jane Winter on 12 April 2012 (2 pages)
20 July 2012	Director's details changed for Miss Nicola Jane Winter on 12 April 2012 (2 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
16 February 2012	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 16 February 2012 (1 page)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 July 2011	Full accounts made up to 30 April 2011 (14 pages)
21 July 2011	Full accounts made up to 30 April 2011 (14 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Director's details changed for Miss Nicola Jane Winter on 1 April 2011 (2 pages)
1 July 2011	Director's details changed for Miss Nicola Jane Winter on 1 April 2011 (2 pages)
1 July 2011	Director's details changed for Miss Nicola Jane Winter on 1 April 2011 (2 pages)
6 April 2011	Termination of appointment of Anthony Machin as a director (1 page)
6 April 2011	Termination of appointment of Anthony Machin as a director (1 page)
24 March 2011	Full accounts made up to 30 April 2010 (14 pages)
24 March 2011	Full accounts made up to 30 April 2010 (14 pages)
16 November 2010	Termination of appointment of John Pickering as a director (1 page)
16 November 2010	Termination of appointment of John Pickering as a director (1 page)
6 October 2010	Termination of appointment of Olivier Beau De Lomenie as a director (1 page)
6 October 2010	Termination of appointment of Olivier Beau De Lomenie as a director (1 page)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
26 April 2010	Appointment of Mr John Pickering as a director (2 pages)
26 April 2010	Appointment of Mr John Pickering as a director (2 pages)
19 April 2010	Appointment of Miss Nicola Jane Winter as a director (2 pages)
19 April 2010	Appointment of Miss Nicola Jane Winter as a director (2 pages)
12 February 2010	Termination of appointment of Andrew Chadwick as a director (1 page)
12 February 2010	Termination of appointment of Andrew Chadwick as a director (1 page)
1 February 2010	Full accounts made up to 30 April 2009 (15 pages)
1 February 2010	Full accounts made up to 30 April 2009 (15 pages)
9 December 2009	Appointment of Mr Mark Wainwright as a director (2 pages)
9 December 2009	Appointment of Mr Olivier Beau De Lomenie as a director (2 pages)
9 December 2009	Appointment of Mr Mark Wainwright as a director (2 pages)
9 December 2009	Termination of appointment of Andrew Chadwick as a secretary (1 page)
9 December 2009	Termination of appointment of Andrew Chadwick as a secretary (1 page)
9 December 2009	Appointment of Mr Olivier Beau De Lomenie as a director (2 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
23 September 2008	Return made up to 29/06/08; full list of members (4 pages)
23 September 2008	Return made up to 29/06/08; full list of members (4 pages)
22 September 2008	Ad 21/09/07\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
22 September 2008	Ad 21/09/07\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
12 August 2008	Section 519 (2 pages)
12 August 2008	Section 519 (2 pages)
12 February 2008	Ad 21/09/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 2008	Ad 21/09/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 2008	Company name changed hallco 1511 LIMITED\certificate issued on 06/02/08 (2 pages)
6 February 2008	Company name changed hallco 1511 LIMITED\certificate issued on 06/02/08 (2 pages)
3 February 2008	New director appointed (2 pages)
3 February 2008	Director resigned (1 page)
3 February 2008	New director appointed (2 pages)
3 February 2008	New secretary appointed;new director appointed (2 pages)
3 February 2008	Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page)
3 February 2008	Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page)
3 February 2008	Secretary resigned (1 page)
3 February 2008	Registered office changed on 03/02/08 from: st james court brown street manchester greater manchester M2 2JF (1 page)
3 February 2008	Director resigned (1 page)
3 February 2008	New secretary appointed;new director appointed (2 pages)
3 February 2008	Registered office changed on 03/02/08 from: st james court brown street manchester greater manchester M2 2JF (1 page)
3 February 2008	Secretary resigned (1 page)
29 June 2007	Incorporation (19 pages)
29 June 2007	Incorporation (19 pages)