SALAD FINANCE LIMITED

Active - Accounts Filed

General Information

NAME
SALAD FINANCE LIMITED

COMPANY NUMBER
11006249

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

INCORPORATION DATE
10/10/2017 (7 years and 1 months old)

WEBSITE
www.saladmoney.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

49 GREEK STREET
LONDON
W1D 4EG

TRADING ADDRESSES

49 Greek Street
LONDON
W1D 4EG

Telephone: 317243

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

£2.5M

103.62%

NET WORTH

- £10.4M

8.63%

TOTAL LIABILITIES

£12.5M

52.00%

NET ASSETS

- £8.3M

13.12%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

24

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
SALAD PROJECTS LIMITED	Active - Accounts Filed	View Report
SALAD FINANCE LIMITED	Active - Accounts Filed	View Report
SALAD CB LENDING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Paul Anthony Scales (911315677) has left the board
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: New Board Member Bernard De Barbeyrac (932490023) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SALAD 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

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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

£2.5M

103.62%

NET WORTH

- £10.4M

8.63%

TOTAL LIABILITIES

£12.5M

52.00%

NET ASSETS

- £8.3M

13.12%

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

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SALAD PROJECTS LIMITED	Owned: 87.97 %	Shares: 1,901,000	Price per share: £0.00	Total Value: £1,901.00
TIMOTHY ROONEY	Owned: 5.00 %	Shares: 108,011	Price per share: £0.00	Total Value: £108.01
EMMETT SMITH	Owned: 1.71 %	Shares: 36,963	Price per share: £0.00	Total Value: £36.96
PHILLIP HYETT	Owned: 0.98 %	Shares: 21,122	Price per share: £0.00	Total Value: £21.12
TIMOTHY MELVILLE-ROSS	Owned: 0.49 %	Shares: 10,561	Price per share: £0.00	Total Value: £10.56
TERRY POWELL	Owned: 0.49 %	Shares: 10,561	Price per share: £0.00	Total Value: £10.56
OLIVER ROONEY	Owned: 0.29 %	Shares: 6,336	Price per share: £0.00	Total Value: £6.34
LEE RADFORD	Owned: 0.29 %	Shares: 6,336	Price per share: £0.00	Total Value: £6.34
DANIEL EVANS	Owned: 0.29 %	Shares: 6,336	Price per share: £0.00	Total Value: £6.34
CATHERINE WILSON	Owned: 0.29 %	Shares: 6,336	Price per share: £0.00	Total Value: £6.34
JOHN MONTAGUE	Owned: 0.29 %	Shares: 6,336	Price per share: £0.00	Total Value: £6.34
DEVAN FITZGERALD	Owned: 0.29 %	Shares: 6,336	Price per share: £0.00	Total Value: £6.34
JONATHAN CHAN	Owned: 0.24 %	Shares: 5,280	Price per share: £0.00	Total Value: £5.28
PATRICK PAKES	Owned: 0.20 %	Shares: 4,224	Price per share: £0.00	Total Value: £4.22
IAIN MCNICOL	Owned: 0.19 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
THOMAS MONTAGUE	Owned: 0.19 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
REBECCA MORAN	Owned: 0.15 %	Shares: 3,168	Price per share: £0.00	Total Value: £3.17
JORDAN HILL	Owned: 0.15 %	Shares: 3,168	Price per share: £0.00	Total Value: £3.17
THOMAS BRADY	Owned: 0.09 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
TRACEY SELLS	Owned: 0.09 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
ENCEE CRIPPS	Owned: 0.09 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
ALEXANDER WIFFEN	Owned: 0.09 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
ALEXANDRA DOWNEY	Owned: 0.09 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
FAIR4ALL FINANCE	Owned: 0.05 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emmett John Smith 06/03/2018 - Present (6 years and 8 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Timothy David Melville-Ross 12/11/2018 - Present (6years) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Timothy Patrick Rooney 21/01/2019 - Present (5 years and 10 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emmett John Smith 08/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Phillip Justin Hyett 26/10/2020 - Present (4 years and 1 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ALFIE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALFIE PROPERTIES LIMITED	Active - Accounts Filed	View Report
GP GALLERY LIMITED	Active - Accounts Filed	View Report
GP GALLERY LIMITED	Active - Accounts Filed	View Report
SALAD PROJECTS LIMITED	Active - Accounts Filed	View Report
OBWORKS LIMITED	Active - Accounts Filed	View Report
SALAD FINANCE LIMITED	Active - Accounts Filed	View Report
SALAD CB LENDING LIMITED	Active - Accounts Filed	View Report
SALAD TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SALADBROOK LENDING LIMITED	Active - Accounts Filed	View Report
SALAD SHOP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Paul Anthony Scales (911315677) has left the board
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: New Board Member Bernard De Barbeyrac (932490023) Appointed
Date: 03/07/2024	Event: New Board Member Rupert John MacInnes (913823691) Appointed
Date: 26/05/2024	Event: New Accounts filed
Date: 21/05/2024	Event: James Rose (930054198) has left the board
Date: 04/04/2024	Event: Tracey Fiona O'Keefe (921948681) has left the board
Date: 19/12/2023	Event: New Board Member Alexander David George Marsh (931177752) Appointed
Date: 13/12/2023	Event: New Board Member Alexander David George Marsh (931692785) Appointed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Board Member Tracey Fiona O'Keefe (921948681) Appointed
Date: 06/02/2023	Event: Sarah Jacqueline Hepworth (918882244) has left the board
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Board Member James Rose (930054198) Appointed
Date: 30/05/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Board Member Paul Anthony Scales (911315677) Appointed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: Eytan Goldfinger (920983866) has left the board
Date: 07/06/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Board Member Sarah Jacqueline Hepworth (918882244) Appointed
Date: 01/02/2021	Event: New Board Member John Joseph Montague (906879328) Appointed
Date: 28/01/2021	Event: New Board Member Phillip Justin Hyett (927893988) Appointed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Accounts filed
Date: 10/04/2020	Event: Carl Cramer (909271096) has left the board
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Neil David Rimmer (923846636) has left the board
Date: 09/09/2019	Event: New Board Member Eytan Goldfinger (920983866) Appointed
Date: 05/08/2019	Event: Change in Reg. Office
Date: 18/06/2019	Event: New Accounts filed
Date: 03/06/2019	Event: Scott Finbar Woolveridge (925125764) has left the board
Date: 13/05/2019	Event: New Company Secretary Emmett John Smith (925831254) Appointed
Date: 13/05/2019	Event: Michael William Scott (925267112) has left the board
Date: 30/04/2019	Event: New Board Member Iain Mackenzie McNicol (910296865) Appointed
Date: 12/04/2019	Event: New Board Member Carl Cramer (909271096) Appointed
Date: 23/01/2019	Event: New Board Member Timothy Patrick Anthony Rooney (925448255) Appointed
Date: 22/11/2018	Event: New Company Secretary Michael William Scott (925267112) Appointed
Date: 21/11/2018	Event: New Board Member Timothy David Melville-Ross (924820379) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Board Member Scott Finbar Woolveridge (925125764) Appointed
Date: 17/07/2018	Event: New Board Member Neil David Rimmer (923846636) Appointed
Date: 17/07/2018	Event: Neil David Rimmer (923884832) has left the board
Date: 22/03/2018	Event: New Board Member Emmett John Smith (924434276) Appointed
Date: 23/11/2017	Event: Gavin Nigel Maitland Smith (915258903) has left the board

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SALAD FINANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

- £10.4M

£12.5M

- £8.3M

People Overview

9

10

24

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

£2.5M

- £10.4M

£12.5M

- £8.3M

Accounts

People Overview

9

10

24

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™