365 BUSINESS FINANCE LIMITED

Key Data

Status

Active

Company No.

08267810

Incorporation date

25/10/2012

Size

Group

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

22/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

22/01/2026

Appointment of Mr Warren Robert Abbey as a director on 2026-01-20

View PDF (2 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

19/12/2025

View PDF (4 pages)

03/12/2025

Purchase of own shares.

View PDF (4 pages)

03/12/2025

Cancellation of shares. Statement of capital on 2025-10-31

View PDF (6 pages)

28/11/2025

22/11/25 Statement of Capital gbp 2566.5

View PDF (7 pages)

06/11/2025

Registered office address changed from 13-15 Rosemont Road London NW3 6NG United Kingdom to Manor House 21 Soho Square London W1D 4NR on 2025-11-06

View PDF (1 pages)

06/11/2025

Registered office address changed from Manor House 21 Soho Square London W1D 4NR England to Manor House 21 Soho Square London W1D 3QP on 2025-11-06

View PDF (1 pages)

02/09/2025

Cancellation of shares. Statement of capital on 2025-07-31

View PDF (4 pages)

02/09/2025

Purchase of own shares.

View PDF (4 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

30/06/2025

Purchase of own shares.

View PDF (4 pages)

27/06/2025

Cancellation of shares. Statement of capital on 2025-05-30

View PDF (4 pages)

29/05/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (6 pages)

29/05/2025

Purchase of own shares.

View PDF (4 pages)

26/03/2025

Purchase of own shares.

View PDF (4 pages)

26/03/2025

Cancellation of shares. Statement of capital on 2025-01-31

View PDF (4 pages)

05/02/2025

Registration of charge 082678100011, created on 2025-02-04

View PDF (45 pages)

05/02/2025

Registration of charge 082678100012, created on 2025-02-04

View PDF (37 pages)

05/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

26/07/2024

Cancellation of shares. Statement of capital on 2024-07-05

View PDF (4 pages)

26/07/2024

Purchase of own shares.

View PDF (4 pages)

26/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

16/07/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

08/04/2024

Group of companies' accounts made up to 2023-04-30

View PDF (37 pages)

14/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (5 pages)

13/06/2023

Registration of charge 082678100010, created on 2023-06-13

View PDF (45 pages)

19/02/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

19/02/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

09/02/2023

Second filing of Confirmation Statement dated 2023-02-06

View PDF (4 pages)

05/02/2023

Cessation of Andrew David Raphaely as a person with significant control on 2022-11-16

View PDF (1 pages)

05/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2022-11-22 with updates

View PDF (7 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2022-04-30

View PDF (17 pages)

15/11/2022

Termination of appointment of Anthony Gilcape Raphaely as a director on 2022-09-17

View PDF (1 pages)

13/10/2022

Registration of charge 082678100009, created on 2022-10-10

View PDF (45 pages)

12/10/2022

Registration of charge 082678100008, created on 2022-10-10

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
-
-
0.00
103.53K
-

2022
35
-
-
0.00
586.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raphaely, Anthony Gilcape	Director	03/12/2015 - 17/09/2022	3
Fisher, Allan Brian Henry	Director	12/08/2020 - Present	20
Raphaely, Andrew David	Director	25/10/2012 - Present	7
Gishen, Bradley Grant	Director	12/08/2020 - Present	5
Abbey, Warren Robert	Director	20/01/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 365 BUSINESS FINANCE LIMITED

365 BUSINESS FINANCE LIMITED is an(a) Active company incorporated on 25/10/2012 with the registered office located at Manor House, 21 Soho Square, London W1D 3QP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 365 BUSINESS FINANCE LIMITED?

365 BUSINESS FINANCE LIMITED is currently Active. It was registered on 25/10/2012 .

Where is 365 BUSINESS FINANCE LIMITED located?

365 BUSINESS FINANCE LIMITED is registered at Manor House, 21 Soho Square, London W1D 3QP.

What does 365 BUSINESS FINANCE LIMITED do?

365 BUSINESS FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for 365 BUSINESS FINANCE LIMITED?

The latest filing was on 22/01/2026: Statement of capital following an allotment of shares on 2025-12-23.