opendata.bot
Company number
07301026

MY FINANCE CLUB LIMITED

Officer · DAY, Sarah Louise and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MY FINANCE CLUB LIMITED
Company number
07301026
Registered office
ELECTRIC WORKS G 007 9, 3 CONCOURSE WAY, SHEFFIELD, SOUTH YORKSHIRE, S1 2BJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 July 2010
Status
Active
Age
16 years
Previous names
MONKEY DOSH LTD (to 06 Apr 2017)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

director
Appointed 15/07/2026
Active
director
Appointed 16/07/2026
Active
director
Appointed 05/04/2017
Active
director
Appointed 28/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geoffrey Harry Holland
has significant influence or control
Notified 06/04/2016
Mr James Phillip Henry Larholt
owns 75–100% of shares
Notified 19/06/2017
Mr Joseph Thomas Beale
owns 75–100% of shares
Notified 06/04/2016
Mrs Lesley Bridget Louise Beale
has significant influence or control
Notified 06/04/2016
Mr Subish Surendran Ezhava
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Phillip Henry Larholt
born 08/1943 · United Kingdom owns 75–100% of shares Notified 19/06/2017 Controls 4 companies
Mr Geoffrey Harry Holland
born 04/1952 · United Kingdom has significant influence or control Control ended 19/06/2017
Mr Joseph Thomas Beale
born 05/1959 · England owns 75–100% of shares Control ended 19/06/2017 Controls 3 companies
Mrs Lesley Bridget Louise Beale
born 01/1962 · England has significant influence or control Control ended 19/06/2017 Controls 2 companies
Mr Subish Surendran Ezhava
born 09/1982 · India has significant influence or control Control ended 19/06/2017

Serving officers

director Appointed 15/07/2026
director Appointed 16/07/2026
director Appointed 05/04/2017
director Appointed 28/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2026 Director appointed JOSEPH, Serena Mary
15/07/2026 Director appointed DAY, Sarah Louise
28/01/2026 Director appointed MEDORA, Darius Sam
02/03/2021 Charge registered A registered charge
02/03/2021 Charge registered A registered charge
26/02/2018 Charge registered A registered charge
19/06/2017 Person with significant control ceased Mr Subish Surendran Ezhava
19/06/2017 Person with significant control ceased Mrs Lesley Bridget Louise Beale
19/06/2017 Person with significant control ceased Mr Joseph Thomas Beale
19/06/2017 Person with significant control ceased Mr Geoffrey Harry Holland
19/06/2017 Person with significant control added Mr James Phillip Henry Larholt
19/06/2017 Director resigned BEALE, Lesley Bridget Louise
20/04/2017 Director resigned HOLLAND, Geoffrey Harry
20/04/2017 Director resigned EZHAVA, Subish Surendran
06/04/2017 Registered name changed MONKEY DOSH LTD MY FINANCE CLUB LIMITED
05/04/2017 Director appointed LARHOLT, James Phillip Henry
06/04/2016 Person with significant control added Mr Subish Surendran Ezhava
06/04/2016 Person with significant control added Mrs Lesley Bridget Louise Beale
06/04/2016 Person with significant control added Mr Joseph Thomas Beale
06/04/2016 Person with significant control added Mr Geoffrey Harry Holland

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. 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 MY FINANCE CLUB LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Mr Brandt Portugal
outstanding
A registered charge — persons entitled: Mr James Eckrich
outstanding
A registered charge — persons entitled: Harpeiron I LP
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

My Finance Club Limited — S1 2BJ
Trading as SLATER BROOKS
Tier 1 · renews 21/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MY FINANCE CLUB LIMITED?
According to the official registry, the company number of MY FINANCE CLUB LIMITED is 07301026.
Where is MY FINANCE CLUB LIMITED registered?
The registered office is ELECTRIC WORKS G 007 9, 3 CONCOURSE WAY, SHEFFIELD, SOUTH YORKSHIRE, S1 2BJ, UNITED KINGDOM.
Who runs MY FINANCE CLUB LIMITED?
DAY, Sarah Louise is listed among the officers of MY FINANCE CLUB LIMITED.
What is the SIC code of MY FINANCE CLUB LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MY FINANCE CLUB LIMITED?
Mr Geoffrey Harry Holland is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MY FINANCE CLUB LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MY FINANCE CLUB LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About MY FINANCE CLUB LIMITED (07301026)

MY FINANCE CLUB LIMITED is a private limited company incorporated on 1 July 2010 and registered in the United Kingdom under company number 07301026. Its registered office is at ELECTRIC WORKS G 007 9, 3 CONCOURSE WAY, SHEFFIELD, SOUTH YORKSHIRE, S1 2BJ, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Geoffrey Harry Holland. 2 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 11 September 2026.

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