INTERSERVE FINANCE LIMITED
Company details
- Registered name
- INTERSERVE FINANCE LIMITED
- Company number
- 06494451
- Registered office
- CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 February 2008
- Status
- InLiquidation
- Age
- 18 years
- Previous names
- S.S. HIRE LIMITED (to 12 Aug 2010)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 20 Sept 2023
- Accounts — last made up to
- 30 Jun 2021
- Confirmation statement — next due
- 19 Feb 2024
- Confirmation statement — last
- 05 Feb 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2021 | Director resigned | SMYTHE, Anthony Kenneth | — |
| 29/07/2021 | Director appointed | — | WHITE, Jeremy Mark |
| 04/02/2021 | Director resigned | MCDONALD, Andrew John | — |
| 03/02/2021 | Director appointed | — | EDWARDS, Christopher James |
| 02/02/2021 | Secretary resigned | MCDONALD, Andrew John | — |
| 27/02/2020 | Charge registered | — | A registered charge |
| 14/10/2019 | Charge registered | — | A registered charge |
| 15/03/2019 | Charge registered | — | A registered charge |
| 31/08/2018 | Director resigned | FELL, James Thomas | — |
| 28/08/2018 | Director resigned | BUSH, Daniel | — |
| 28/08/2018 | Secretary resigned | BUSH, Daniel | — |
| 28/08/2018 | Secretary appointed | — | MCDONALD, Andrew John |
| 30/07/2018 | Director appointed | — | MCDONALD, Andrew John |
| 01/05/2018 | Charge registered | — | A registered charge |
| 22/12/2017 | Director resigned | BRADBURY, Trevor | — |
| 22/12/2017 | Secretary resigned | BRADBURY, Trevor | — |
| 22/12/2017 | Director appointed | — | BUSH, Daniel |
| 22/12/2017 | Secretary appointed | — | BUSH, Daniel |
| 13/12/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Interserve Group Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 20 Jun 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTERSERVE FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INTERSERVE FINANCE LIMITED (06494451)
INTERSERVE FINANCE LIMITED is a private limited company incorporated on 5 February 2008 and registered in the United Kingdom under company number 06494451. Its registered office is at CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 30 June 2021. 14 active officers are on record , and the person with significant control is Interserve Group Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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