Company · Manchester In Administration
Artis Loanco 1 PLC
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ian James Henderson 2024-2025 View profile
- Sunil Masson 2020-2022 View profile
- Waldo De Vleeschauwer 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/06/2020
- Registered office
- Manchester
Ownership
Owned by (1) 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.
- Artis Finance Limited
75-100% shares, 75-100% voting · notified 2020-06-11
Group
- Artis Loanco 1 PLC
is controlled by Artis Finance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-11 · source: Companies House PSC register - Artis Finance Limited
is controlled by Waldo De Vleeschauwer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-26, ceased 2020-11-30 · source: Companies House PSC register
Ultimately controlled by Waldo De Vleeschauwer.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Hugh Alexander Briggs Director · appointed 2025
- Julius Manuel Bozzino Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Hugh Alexander Briggs Director · appointed 2025
- Julius Manuel Bozzino Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12661684
- Status
- In Administration
- Type
- Public Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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