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Solution Personal Finance Limited
Adresa
C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (DIČ) no VAT ID available
Company No. 02493897 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Statusdissolved
Previous Names
  • Littlewoods Personal Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barclays Bank Uk Plc Status: Active Notified: 01/04/2018 Companies House Number: 09740322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 20/02/2015 Role: Secretary
    Lishman, Adam London, England Status: Active Notified: 21/02/2019 Date of Birth: 04/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Lynch, Stephen London, Greater London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 11/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donovan, Sarah-Jayne London, England Status: Active Notified: 15/02/2013 Date of Birth: 10/1970 Occupation: Risk Director Role: Director Country of Residence: England Nationality: British
    Lishman, Adam Paul London, England Status: Ceased Notified: 21/02/2019 Ceased: 09/08/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British