365 Business Finance Limited
Company 08267810 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 365 Business Finance SUB Limited 2 shared directors
- Lordsgate Properties Limited 1 shared director
- Summit Lodge Management Limited 1 shared director
- Waltons Advisory Limited 1 shared director
- Mobivate Limited 1 shared director
- Hand in Hand Support 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08267810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2012 |
| Address | MANOR HOUSE, 21 SOHO SQUARE, LONDON, W1D 3QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew David Raphaely ceased 2022 British
voting rights 25-50% - Ashton Advisors (Uk) Llp ceased 2020
voting rights 25-50%
Officers (7)
- Warren Robert Abbey Director · appointed 2026
- Grant Colin Kurland Director · appointed 2021
- Rafael Polatinsky Director · appointed 2020
- Gishen, Bradley Grant, Mr. Director · appointed 2020
- Fisher, Allan Brian Henry, Mr. Director · appointed 2020
- Andrew David Raphaely Director · appointed 2012
Show 1 former officer
- Anthony Gilcape Raphaely Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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