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Companies/04332476

Speedloan Finance Limited

Other credit granting n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
HS
Hiroshi SatoIndividual
Shares: over 50%, up to 75%

Notified 2026-04-10 · No cessation recorded

Source record 135669338
Ag47 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135669031
Show 2 ceased records
MI
Mr Michihiro IwaokaIndividual
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2026-02-10 · Ceased 2026-02-10

Source record 124372174
KO
Mr Kohei OgawaIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2026-01-11

Source record 120735407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
HS
Hiroshi SatoCurrent director
Appointed 2026-05-20
Show 29 historical appointments
MI
Michihiro IwaokaResigned director
Resigned 2026-01-13
TK
Toshiya KitadaResigned director
Resigned 2020-04-01 · 5 yrs · Finance Officer
TK
Toshiya KitadaResigned director
Resigned 2019-06-24 · Company Director
TA
Taisuke AtsumiResigned director
Resigned 2017-05-06 · 3 yrs · Company Director
RH
Richard HoskinResigned director
Resigned 2016-04-08 · Director
KF
Koji FusaResigned director
Resigned 2016-04-08 · 1 yr · Director
SC
Sangiv CorepalResigned director
Resigned 2016-02-17 · Company Director
KO
Kohei OgawaResigned director
Resigned 2015-10-30 · 10 yrs · Director
PB
Peter BurtResigned director
Resigned 2015-02-23 · Fund Manager
JM
Jade MooreResigned director
Resigned 2015-02-23 · Director
MB
Michael BurtResigned director
Resigned 2015-02-23 · Fund Manager
KP
Keith PaceyResigned director
Resigned 2015-02-23 · Chairman
SP
Stephen PlowmanResigned director
Resigned 2014-04-15 · 1 yr · Director
NS
Nygel ScourfieldResigned director
Resigned 2014-04-03 · Managing Director - Operations
PW
Paula WattsResigned secretary
Resigned 2013-01-02 · 1 yr
DA
Douglas ArmourResigned secretary
Resigned 2012-06-30
AC
Alaric ChurchillResigned director
Resigned 2011-09-22 · Commercial Director
LM
Liam MoranResigned director
Resigned 2010-02-28 · 4 yrs · Chief Financial Officer
BS
Barry StevensonResigned director
Resigned 2009-11-04 · 3 yrs · Company Director
SW
Susan WallaceResigned secretary
Resigned 2005-12-01 · 6 yrs
CorpWilton Secretaries LimitedResigned secretary
Resigned 2001-11-30
DP
David PageResigned director
Resigned 2001-11-30 · 8 yrs · Operational Director
RP
Richard PerryResigned director
Resigned 2001-11-30 · 9 yrs · Business Development Manager
DP
David PattinsonResigned director
Resigned 2001-11-30 · 8 yrs · Accountant
CN
Charles NicolsonResigned director
Resigned 2001-11-30 · 7 yrs · Company Director
NM
Nicholas Mardon TaylorResigned director
Resigned 2001-11-30 · 8 yrs · Chartered Accountant
GN
Greville NichollsResigned director
Resigned 2001-11-30 · 9 yrs · Chartered Accountant
MF
Michael FlanaganResigned secretary
Resigned 2001-11-30 · 4 yrs
PM
Philip MurphyResigned director
Resigned 2001-11-30 · 7 yrs · Pawnbroker

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active