Fundingsecure Ltd

Company Name	Fundingsecure Ltd
Director	Nigel Hackett
Company Status	In Administration
Company Number	08120200
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)
Previous Name	P2P Pawnbroker Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Nigel Hackett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Byrom Street Castlefield Manchester M3 4PF

Director Name	Mr Noman Akram
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	52a London End Beaconsfield Buckinghamshire HP9 2JH

Director Name	Mr Richard Martin Luxmore
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE

Director Name	Mrs Kathryn Elizabeth Lyons
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2013(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ

Director Name	Mr Carl Rupert Scott Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Hill Road Pinner HA5 1LD

Director Name	Mr Rajinder Kumar
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Maplefield Grange Maplefield Lane Chalfont St. Giles HP8 4TY

Director Name	Mr Vijay Gandhi
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE

Contact

Website	fundingsecure.com
Email address	[email protected]
Telephone	0800 6906568
Telephone region	Freephone

Location

Registered Address	27 Byrom Street Castlefield Manchester M3 4PF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

6.1k at £0.1	Noman Akram 45.38% Ordinary
4.3k at £0.1	Richard Luxmore 31.96% Ordinary
300 at £0.1	Kathryn Lyons 2.22% Ordinary
2.3k at £0.1	Nigel Hackett 17.11% Ordinary
200 at £0.1	Karl Davis 1.48% Ordinary
100 at £0.1	James Hoyle 0.74% Ordinary
100 at £0.1	Sarah Feather 0.74% Ordinary
50 at £0.1	Nancy Thoday 0.37% Ordinary

Financials

Year	2014
Net Worth	£82,928
Cash	£72,519
Current Liabilities	£1,064,062

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2019 (4 years, 9 months ago)
Next Return Due	3 September 2020 (overdue)

Charges

15 May 2019	Delivered on: 15 May 2019 Persons entitled: Ez Invest LTD Classification: A registered charge Outstanding
12 October 2018	Delivered on: 17 October 2018 Persons entitled: Rajinder Kumar Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower or in which the borrower holds an interest (including, but not limited to, the property specified in schedule 1. for more information please refer to the instrument. Outstanding

15 May 2019

Delivered on: 15 May 2019
Persons entitled: Ez Invest LTD

Classification: A registered charge
Outstanding

12 October 2018

Delivered on: 17 October 2018
Persons entitled: Rajinder Kumar

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower or in which the borrower holds an interest (including, but not limited to, the property specified in schedule 1. for more information please refer to the instrument.
Outstanding

Filing History

16 November 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
7 July 2017	Notification of Nigel Hackett as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017	Notification of Richard Luxmore as a person with significant control on 6 April 2016 (2 pages)
11 April 2017	Registered office address changed from 52a London End Beaconsfield Buckinghamshire HP9 2JH England to Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 11 April 2017 (2 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (13 pages)
6 March 2017	Cancellation of shares. Statement of capital on 23 January 2017 GBP 1,205.20 (4 pages)
6 March 2017	Purchase of own shares. (3 pages)
26 January 2017	Termination of appointment of Noman Akram as a director on 23 January 2017 (1 page)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,350.2 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 February 2016	Registered office address changed from 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ to 52a London End Beaconsfield Buckinghamshire HP9 2JH on 1 February 2016 (1 page)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,350.2 (6 pages)
20 July 2015	Register(s) moved to registered office address 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ (1 page)
18 May 2015	Termination of appointment of Kathryn Lyons as a director on 18 May 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 November 2014	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY to 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ on 13 November 2014 (1 page)
21 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,350.2 (6 pages)
21 July 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,350.2 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 February 2014	Appointment of Mr Nigel Hackett as a director (2 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Register inspection address has been changed (1 page)
19 July 2013	Register(s) moved to registered inspection location (1 page)
10 June 2013	Registered office address changed from Cherry Acre Purley Village Purley on Thames Reading Berkshire RG8 8AF United Kingdom on 10 June 2013 (1 page)
4 June 2013	Appointment of Mrs Kathryn Lyons as a director (2 pages)
23 August 2012	Company name changed P2P pawnbroker LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)