Amigo Loans Group LTD
Company 10624393 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jonathan Caldwell Roe Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Amigo Loans LTD 1 shared director
- Amigo Management Services LTD 1 shared director
- Amigo Resources PLC 1 shared director
- Amigo Loans Holdings LTD 1 shared director
- ALL Scheme LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10624393 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/02/2017 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amigo Loans Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - Amigo Loans LTD ceased 2017-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amigo Loans Holdings LTD ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16
Officers (13)
- Jonathan Caldwell Roe Director · appointed 2023
- Nicholas Simon Beal Secretary · appointed 2017
Show 11 former officers
- Michael Allan Bartholomeusz Director · appointed 2023 · resigned 2025
- Kerry Joanne Penfold Director · appointed 2022 · resigned 2025
- Daniel Martin Malone Director · appointed 2022 · resigned 2023
- Gary Antony Jennison Director · appointed 2020 · resigned 2022
- Michael John Corcoran Director · appointed 2020 · resigned 2022
- Hamish Stewart Paton Director · appointed 2019 · resigned 2020
- Roger Andrew Bennett Secretary · appointed 2019 · resigned 2023
- Nayan Vithaldas Kisnadwala Director · appointed 2019 · resigned 2020
- Simon Gerald Dighton Director · appointed 2017 · resigned 2019
- Glen Paul Crawford Director · appointed 2017 · resigned 2019
- Robert Edward Kienlen Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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