AMIGO LOANS HOLDINGS LTD
Company details
- Registered name
- AMIGO LOANS HOLDINGS LTD
- Company number
- 10624542
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB · 600 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 February 2017
- Status
- InLiquidation
- Age
- 9 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 11 Apr 2026
- Confirmation statement — last
- 28 Mar 2025
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.
- 297 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 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 |
|---|---|---|---|
| 31/05/2025 | Director resigned | PENFOLD, Kerry Joanne | — |
| 31/05/2025 | Director resigned | BARTHOLOMEUSZ, Michael Allan | — |
| 27/03/2025 | Person with significant control ceased | Amigo Loans Group Ltd | — |
| 27/03/2025 | Person with significant control added | — | Amigo Holdings Plc |
| 31/12/2023 | Director resigned | MALONE, Daniel Martin | — |
| 18/12/2023 | Director appointed | — | BARTHOLOMEUSZ, Michael Allan |
| 18/12/2023 | Director appointed | — | ROE, Jonathan Caldwell |
| 30/11/2023 | Secretary resigned | BENNETT, Roger Andrew | — |
| 30/11/2023 | Secretary appointed | — | BEAL, Nicholas Simon |
| 31/05/2023 | Director resigned | BARTHOLOMEUSZ, Michael Allan | — |
| 31/05/2023 | Director appointed | — | BARTHOLOMEUSZ, Michael Allan |
| 28/09/2022 | Director appointed | — | PENFOLD, Kerry Joanne |
| 28/09/2022 | Director appointed | — | MALONE, Daniel Martin |
| 23/09/2022 | Director resigned | JENNISON, Gary Antony | — |
| 19/02/2022 | Director resigned | CORCORAN, Michael John | — |
| 04/12/2020 | Director appointed | — | JENNISON, Gary Antony |
| 11/11/2020 | Director resigned | KISNADWALA, Nayan Vithaldas | — |
| 11/11/2020 | Director appointed | — | CORCORAN, Michael John |
| 31/07/2020 | Director resigned | PATON, Hamish Stewart | — |
| 29/07/2019 | Director appointed | — | PATON, Hamish Stewart |
Financial highlights
No figures could be read from the accounts filed on 25 Mar 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 AMIGO LOANS HOLDINGS LTD
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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
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMIGO LOANS HOLDINGS LTD (10624542)
AMIGO LOANS HOLDINGS LTD is a private limited company incorporated on 16 February 2017 and registered in the United Kingdom under company number 10624542. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 16 active officers are on record , and the person with significant control is Amigo Holdings Plc. 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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