C L FINANCE LIMITED

Company number 01108021 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

C L Finance Limited is a dormant financial intermediation entity incorporated in 1973 that now functions as an infrastructure vehicle within the Hoist Finance group, a major European debt purchaser. Its evolution from IT services through consumer finance to its current dormant status reflects strategic repurposing by its parent, with minimal capitalisation (£1,001) and no active trading operations. The company's significance lies not in independent competitive positioning but in its potential utility for portfolio segregation, acquisition structuring, or regulatory ring-fencing within Hoist Finance's UK operations.

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Overview

Company type
Private Limited Company
Incorporated
1973-04-12
Registered office
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
Postcode
LS15 8GH
Capital
1,001 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-22
Next due by
2027-02-05
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 2 current · 37 resigned

John Simon PEARS Director
Appointed 2023-08-25
Appointed 2023-01-27

View all officers and resignations →

Group structure 1 subsidiary

Controlled by LFUK25 LIMITED — since 2016-06-30

Controlled by Hoist Finance Ab (556012-8489) — since 2016-06-30

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
WELCOME BUDGET SERVICES LIMITED 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED1989-12-01
MIDLAND COMPUTER SERVICES LIMITED1986-07-25

Previous registered addresses 11

AddressChanged on
9 BERKELEY STREET, LONDON, W1J 8DW2014-06-03
9 BERKELEY STREET, LONDON, W1J 8DW2014-06-03
KINGSTON HOUSE CENTRE 27 BUSINESS PARK, WOODHEAD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9TD, UNITED KINGDOM2013-09-27
KINGSTON HOUSE CENTRE 27 BUSINESS PARK, WOODHEAD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9TD, UNITED KINGDOM2013-09-27
KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE2010-02-02
3-4 WILFORD BUSINESS PARK, RUDDINGTON LANE, WILFORD, NOTTINGHAM NG11 7EP1997-02-12
3-4 WILFORD BUSINESS PARK, RUDDINGTON LANE, WILFORD, NOTTINGHAM NG11 7EP1997-02-12
WARWICK HOUSE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0BP1990-09-26
WARWICK HOUSE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0BP1990-09-26
15 GUILD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6RL1987-11-10
15 GUILD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6RL1987-11-10

Among its peers

Among the oldest 25%

of 418 similar companies in LS, trading since 1973

89 companies are registered at this postcode →

The class of 1973

52%

of the 7,317 companies incorporated in 1973 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.