Ltd Facts The UK company register, as filed

Register entry · No. 10469162

SERASA FINANCE LIMITED

Active Private Limited Company Incorporated 8 Nov 2016

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 2016 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG80 1ZZ

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SERASA FINANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Edward Pepper Company Director Director 8 Nov 2016 — February 1963 British · United Kingdom
Daniel Tristan Lilley Director Director 16 Nov 2017 — January 1981 British · England
Karen Julia Greenwood Chartered Accountant Director 16 Nov 2017 — July 1967 British · United Kingdom
Charlotte Elizabeth Gillan Company Director Director 25 Nov 2019 — May 1973 British · England
Sarah Roberta Henry Secretary 16 Oct 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Experian Finance Plc company · 00146575 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SERASA FINANCE LIMITED still trading?

The register shows SERASA FINANCE LIMITED as active.

What does SERASA FINANCE LIMITED do?

It files the industry code 66300 (Fund management activities).

When was SERASA FINANCE LIMITED set up?

It was incorporated on 8 November 2016.

When are SERASA FINANCE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is SERASA FINANCE LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs SERASA FINANCE LIMITED?

SERASA FINANCE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 10539331 FOUNDATION INVESTMENTS PARTNERS UK LIMITED Active Private Limited Company Inc. 23 Dec 2016 66300 · Fund management activities
  2. 10536319 CLARKE FINANCIAL CONSULTING LIMITED Active Private Limited Company Inc. 22 Dec 2016 66300 · Fund management activities
  3. 10530467 IMPERIAL ARBITRAGE CAPITAL LIMITED Active Private Limited Company Inc. 17 Dec 2016 64205 · Activities of financial services holding companies
  4. 10525715 COWBRIDGE Active Private Unlimited Company Inc. 14 Dec 2016 66300 · Fund management activities
  5. SC552636 PENTECH FUND III GP LIMITED Active Private Limited Company Inc. 14 Dec 2016 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House