SAGA PERSONAL FINANCE LIMITED

Active - Accounts Filed

General Information

NAME
SAGA PERSONAL FINANCE LIMITED

COMPANY NUMBER
03023493

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
17/02/1995 (29 years and 10 months old)

WEBSITE
www.sagalifeinsurance.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
24/05/2011 02/02/2018
ACROMAS FINANCIAL SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

3 PANCRAS SQUARE
LONDON
N1C 4AG

Telephone: 01303771111
TPS: No

TRADING ADDRESSES

3 Pancras Square
LONDON
N1C 4AG

Enbrook Park
Sandgate High Street
Sandgate
Folkestone, Kent
CT20 3SE

Telephone: 771111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£832k

2.69%

NET WORTH

£6.6M

10.55%

TOTAL LIABILITIES

£3.2M

1.41%

NET ASSETS

£6.7M

10.50%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Clifton Adrian Melvin (910050097) has left the board
Date: 08/05/2024	Event: New Board Member Mark Watkins (925088541) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SAGA PERSONAL FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SAGA PERSONAL FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£832k

2.69%

NET WORTH

£6.6M

10.55%

TOTAL LIABILITIES

£3.2M

1.41%

NET ASSETS

£6.7M

10.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAGA GROUP LIMITED	Owned: 100.00 %	Shares: 850,000	Price per share: £1.00	Total Value: £850,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremiah Charles Toher 16/11/2022 - Present (2 years and 1 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Nicola Koning 16/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gemma Claire Godfrey 10/01/2023 - Present (1 years and 11 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Mark Watkins 03/05/2024 - Present (7 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 11 Past: 22	View Report
TSD NOMINEES LIMITED 17/02/1995 - Present (29 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 487	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACROMAS INSURANCE CO LTD	N/A	N/A
SAGA PROPERTIES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Clifton Adrian Melvin (910050097) has left the board
Date: 08/05/2024	Event: New Board Member Mark Watkins (925088541) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 25/10/2023	Event: James Barrington Quin (925384800) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Steve Kingshott (929790615) has left the board
Date: 18/01/2023	Event: Julie Hopes (925093353) has left the board
Date: 18/01/2023	Event: New Board Member Gemma Claire Godfrey (928281580) Appointed
Date: 05/01/2023	Event: New Board Member Jeremiah Charles Toher (923451237) Appointed
Date: 21/12/2022	Event: Owen Balmont (929721438) has left the board
Date: 21/12/2022	Event: New Company Secretary Nicola Koning (930346422) Appointed
Date: 30/10/2022	Event: New Accounts filed
Date: 30/10/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: Victoria Haynes (918241228) has left the board
Date: 14/07/2022	Event: New Board Member Steve Kingshott (929790615) Appointed
Date: 24/06/2022	Event: Victoria Haynes (918241228) has left the board
Date: 24/06/2022	Event: New Company Secretary Owen Balmont (929721438) Appointed
Date: 26/05/2022	Event: New Company Secretary Victoria Haynes (918241228) Appointed
Date: 11/02/2022	Event: Alexis Cross (927333314) has left the board
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Board Member Alexis Cross (927333314) Appointed
Date: 06/08/2020	Event: Damien Duffy (927126935) has left the board
Date: 21/07/2020	Event: New Board Member Julie Hopes (925093353) Appointed
Date: 07/07/2020	Event: Damien Duffy (927126936) has left the board
Date: 07/07/2020	Event: New Board Member Damien Duffy (927126935) Appointed
Date: 30/06/2020	Event: New Board Member Damien Duffy (927126936) Appointed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: Jeff Bromage (925325193) has left the board
Date: 04/02/2020	Event: Lance Henry Lowe Batchelor (919413968) has left the board
Date: 08/01/2020	Event: Gary Duggan (924196063) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: James Quin (925385244) has left the board
Date: 14/01/2019	Event: New Board Member James Quin (925384800) Appointed
Date: 04/01/2019	Event: New Board Member James Quin (925385244) Appointed
Date: 11/12/2018	Event: New Board Member Jeff Bromage (925325193) Appointed
Date: 02/10/2018	Event: Jonathan Stanley Hill (915454270) has left the board
Date: 28/09/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: Gary Duggan (924296743) has left the board
Date: 19/02/2018	Event: New Board Member Gary Duggan (924196063) Appointed
Date: 13/02/2018	Event: Roger Charles Ramsden (911950203) has left the board
Date: 13/02/2018	Event: Roger Charles Ramsden (911950203) has left the board
Date: 12/02/2018	Event: New Board Member Gary Duggan (924296743) Appointed
Date: 02/02/2018	Event: Andrew Paul Stringer (918241229) has left the board

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SAGA PERSONAL FINANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£832k

£6.6M

£3.2M

£6.7M

People Overview

3

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£832k

£6.6M

£3.2M

£6.7M

Accounts

People Overview

3

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™