OODLE FINANCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
OODLE FINANCIAL SERVICES LIMITED

COMPANY NUMBER
07277272

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
08/06/2010 (14 years and 5 months old)

WEBSITE
oodlecarfinance.com

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
08/06/2010 18/12/2017
FIRST CHOICE WITH LOANS LIMITED

REGISTERED ADDRESS

2 NEW BAILEY 6 STANLEY STREET
SALFORD
M3 5GS

Telephone: 01865910430
TPS: No

TRADING ADDRESSES

1 Callaghan Square
Cardiff
South Glamorgan
CF10 5BT

Telephone: 477826

2 New Bailey 6 Stanley Street
Salford
M3 5GS

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

£67.7M

25.78%

NET WORTH

£169.6M

21.17%

TOTAL LIABILITIES

£330.5M

265.31%

NET ASSETS

£170M

21.14%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

22

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
OODLE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
EVER2018 LIMITED	Non-Trading	View Report
CARSNIP LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: Phillip Mark Williams (915181445) has left the board
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Board Member John Patrick Stein (924236792) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OODLE FINANCIAL SERVICES 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

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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

£67.7M

25.78%

NET WORTH

£169.6M

21.17%

TOTAL LIABILITIES

£330.5M

265.31%

NET ASSETS

£170M

21.14%

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

9

PAST DIRECTORS

8

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PCOP II INVESTORS B DESIGNATED ACTIVITY COMPANY	Owned: 37.13 %	Shares: 257,283	Price per share: £0.10	Total Value: £25,728.30
JONATHAN CHARLES LLEWELLYN CLAYTON	Owned: 12.20 %	Shares: 84,558	Price per share: £0.10	Total Value: £8,455.80
JONATHAN CHARLES LLEWELLYN CLAYTON	Owned: 12.20 %	Shares: 84,558	Price per share: £0.10	Total Value: £8,455.80
JONATHAN CHARLES LLEWELLYN CLAYTON	Owned: 12.20 %	Shares: 84,558	Price per share: £0.10	Total Value: £8,455.80
JONATHAN CHARLES LLEWELLYN CLAYTON	Owned: 4.23 %	Shares: 29,340	Price per share: £0.10	Total Value: £2,934.00
KKR SPN INVESTMENTS L.P.	Owned: 2.59 %	Shares: 17,937	Price per share: £0.10	Total Value: £1,793.70
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 2.20 %	Shares: 15,241	Price per share: £0.10	Total Value: £1,524.10
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 2.15 %	Shares: 14,866	Price per share: £0.10	Total Value: £1,486.60
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 2.15 %	Shares: 14,866	Price per share: £0.10	Total Value: £1,486.60
PHILLIP MARK WILLIAMS	Owned: 1.80 %	Shares: 12,476	Price per share: £0.10	Total Value: £1,247.60
PHILLIP MARK WILLIAMS	Owned: 1.80 %	Shares: 12,476	Price per share: £0.10	Total Value: £1,247.60
PHILLIP MARK WILLIAMS	Owned: 1.80 %	Shares: 12,476	Price per share: £0.10	Total Value: £1,247.60
JONATHAN CHARLES LLEWELLYN CLAYTON	Owned: 1.23 %	Shares: 8,500	Price per share: £0.10	Total Value: £850.00
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 1.15 %	Shares: 7,966	Price per share: £0.10	Total Value: £796.60
KKR-MILTON II INDIA INVESTORS LIMITED	Owned: 0.86 %	Shares: 5,980	Price per share: £0.10	Total Value: £598.00
JONATHAN CHARLES LLEWELLYN CLAYTON	Owned: 0.85 %	Shares: 5,891	Price per share: £0.10	Total Value: £589.10
PHILLIP MARK WILLIAMS	Owned: 0.76 %	Shares: 5,274	Price per share: £0.10	Total Value: £527.40
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 0.72 %	Shares: 5,023	Price per share: £0.10	Total Value: £502.30
PHILLIP MARK WILLIAMS	Owned: 0.21 %	Shares: 1,481	Price per share: £0.10	Total Value: £148.10
PHILLIP MARK WILLIAMS	Owned: 1.08 %	Shares: 1,000	Price per share: £0.75	Total Value: £750.00
JONATHAN CHARLES LLEWELLYN CLAYTON	Owned: 0.13 %	Shares: 889	Price per share: £0.10	Total Value: £88.90
JAMES SOUTHON	Owned: 0.54 %	Shares: 500	Price per share: £0.75	Total Value: £375.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Charles Llewellyn Clayton 10/02/2016 - Present (8 years and 9 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
James Desmond O'Shea 11/09/2020 - Present (4 years and 2 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luke Anton Wiseman 18/10/2021 - Present (3 years and 1 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 21	View Report
Nancy Cruickshank 18/10/2021 - Present (3 years and 1 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Varun Khanna 18/10/2021 - Present (3 years and 1 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
OODLE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
EVER2018 LIMITED	Non-Trading	View Report
CARSNIP LTD	Active - Accounts Filed	View Report
CARSNIP LTD	Active - Accounts Filed	View Report
OODLE CARS LTD	Company is dissolved	View Report
OODLE FINANCE LIMITED	Company is dissolved	View Report
OODLE LOANS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: Phillip Mark Williams (915181445) has left the board
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Board Member John Patrick Stein (924236792) Appointed
Date: 02/03/2024	Event: New Accounts filed
Date: 23/01/2024	Event: Gabriele Questa (930360571) has left the board
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: Daniel Ryan Pietrzak (920622940) has left the board
Date: 12/06/2023	Event: New Board Member Anirban Ghosh (930992492) Appointed
Date: 01/03/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Board Member Gabriele Questa (930360571) Appointed
Date: 19/12/2022	Event: New Board Member Kristin Kelly Gilbert (930336076) Appointed
Date: 19/12/2022	Event: John Emanuel Donnell Howard (923751236) has left the board
Date: 24/08/2022	Event: New Board Member Richard Colin Gaskin (927664495) Appointed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: New Accounts filed
Date: 16/11/2021	Event: New Board Member Nancy Cruickshank (925387110) Appointed
Date: 16/11/2021	Event: New Board Member Varun Khanna (926841704) Appointed
Date: 16/11/2021	Event: New Board Member Luke Anton Wiseman (907829379) Appointed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 24/09/2020	Event: New Board Member James Desmond O'Shea (927449597) Appointed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: Roger Vincent Lovering (924687589) has left the board
Date: 10/03/2020	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: New Board Member John Emanuel Donnell Howard (923751236) Appointed
Date: 01/06/2018	Event: Zachary Jarvis (921005390) has left the board
Date: 01/06/2018	Event: New Board Member Roger Vincent Lovering (924687589) Appointed
Date: 13/04/2018	Event: New Accounts filed
Date: 30/06/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Accounts filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 14/07/2016	Event: New Board Member Daniel Ryan Pietrzak (920622940) Appointed
Date: 14/07/2016	Event: New Board Member Zachary Jarvis (921005390) Appointed
Date: 13/07/2016	Event: James Southon (920591769) has left the board
Date: 18/03/2016	Event: Jonathan Clayton (920591567) has left the board
Date: 18/03/2016	Event: New Board Member Jonathan Charles Llewellyn Clayton (914287780) Appointed
Date: 11/03/2016	Event: New Board Member James Southon (920591769) Appointed
Date: 11/03/2016	Event: New Board Member Jonathan Clayton (920591567) Appointed
Date: 11/02/2016	Event: Change in Reg. Office
Date: 11/02/2016	Event: Change in Reg. Office
Date: 09/01/2016	Event: New Accounts filed
Date: 03/08/2015	Event: Fiona Williams (915181446) has left the board
Date: 17/06/2015	Event: New Annual Return filed
Date: 16/06/2015	Event: New Accounts filed
Date: 24/06/2014	Event: New Annual Return filed
Date: 29/03/2014	Event: New Accounts filed
Date: 19/06/2013	Event: New Annual Return filed

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OODLE FINANCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67.7M

£169.6M

£330.5M

£170M

People Overview

9

8

22

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

£67.7M

£169.6M

£330.5M

£170M

Accounts

People Overview

9

8

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™