365 Business Finance SUB Limited
Company 10965313 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 365 Business Finance Limited 2 shared directors
- Summit Lodge Management Limited 1 shared director
- Waltons Advisory Limited 1 shared director
- Hand in Hand Support 1 shared director
- Ashton Advisors (UK) LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10965313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2017 |
| 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 (1)
- 365 Business Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Rafael Polatinsky Director · appointed 2022
- Andrew David Raphaely Director · appointed 2017
Show 1 former officer
- Anthony Gilcape Raphaely Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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