AUTOVISTA FINANCING UK LIMITED

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AUTOVISTA FINANCING UK LIMITED

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Key Data

Status

Active

Company No.

11316740

Incorporation date

18/04/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Suite 1, 7th Floor, 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 18/04/2018)
dot icon31/03/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon02/02/2026
Appointment of Mr Steven Mark Smith as a director on 2026-01-27
dot icon02/02/2026
Appointment of Mrs Diane Oladayo Ipinyomi as a director on 2026-01-27
dot icon02/02/2026
Termination of appointment of Thomas Edward Ovenden as a director on 2026-01-27
dot icon02/02/2026
Termination of appointment of Benjamin Philip Smith as a director on 2026-01-27
dot icon02/02/2026
Termination of appointment of Laurence Scott Jacobson as a director on 2026-01-27
dot icon03/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon28/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon28/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon17/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon01/10/2024
Director's details changed for Mr Laurence Scott Jacobson on 2024-06-19
dot icon01/10/2024
Director's details changed for Mr Benjamin Philip Smith on 2024-09-27
dot icon15/05/2024
Change of details for Autovista Limited as a person with significant control on 2023-03-02
dot icon04/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon12/03/2024
Satisfaction of charge 113167400001 in full
dot icon05/01/2024
Full accounts made up to 2022-12-31
dot icon28/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon03/03/2023
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2023-03-03
dot icon09/08/2022
Full accounts made up to 2021-12-31
dot icon05/07/2022
Appointment of Mr Thomas Edward Ovenden as a director on 2022-07-05
dot icon01/06/2022
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
dot icon20/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon22/12/2021
Change of details for Autovista Limited as a person with significant control on 2021-12-21
dot icon21/12/2021
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2021-12-21
dot icon21/12/2021
Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2021-12-21
dot icon14/10/2021
Appointment of Mr Laurence Scott Jacobson as a director on 2021-10-06
dot icon14/10/2021
Termination of appointment of Andrew Michael Harwood as a director on 2021-10-06
dot icon29/06/2021
Full accounts made up to 2020-12-31
dot icon20/04/2021
Cessation of Autovista Group Limited as a person with significant control on 2018-12-31
dot icon20/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon20/04/2021
Notification of Autovista Limited as a person with significant control on 2018-12-31
dot icon20/04/2021
Cessation of Timothy Flynn as a person with significant control on 2018-12-31
dot icon23/07/2020
Full accounts made up to 2019-12-31
dot icon17/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon23/05/2019
Second filing of Confirmation Statement dated 17/04/2019
dot icon29/04/2019
Confirmation statement made on 2019-04-17 with updates
dot icon28/03/2019
Termination of appointment of John Stephen Evans as a director on 2019-03-27
dot icon28/03/2019
Appointment of Mr Benjamin Philip Smith as a director on 2019-03-27
dot icon20/03/2019
Registration of charge 113167400001, created on 2019-03-15
dot icon08/01/2019
Statement of capital following an allotment of shares on 2018-12-31
dot icon18/04/2018
Current accounting period shortened from 2019-04-30 to 2018-12-31
dot icon18/04/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harwood, Andrew Michael
Director
18/04/2018 - 06/10/2021
12
Smith, Benjamin Philip
Director
27/03/2019 - 27/01/2026
12
Evans, John Stephen
Director
18/04/2018 - 27/03/2019
4
Ovenden, Thomas Edward
Director
05/07/2022 - 27/01/2026
10
Smith, Steven Mark
Director
27/01/2026 - Present
10

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About AUTOVISTA FINANCING UK LIMITED

AUTOVISTA FINANCING UK LIMITED is an(a) Active company incorporated on 18/04/2018 with the registered office located at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL. There are currently 2 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 AUTOVISTA FINANCING UK LIMITED?

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AUTOVISTA FINANCING UK LIMITED is currently Active. It was registered on 18/04/2018 .

Where is AUTOVISTA FINANCING UK LIMITED located?

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AUTOVISTA FINANCING UK LIMITED is registered at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL.

What does AUTOVISTA FINANCING UK LIMITED do?

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AUTOVISTA FINANCING UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AUTOVISTA FINANCING UK LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with no updates.