CITIFINANCIAL LIMITED

Company summary

Insolvency history recorded

Company number: 03558251
Status: DISSOLVED
Incorporated / age: 6 May 199821 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 01:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
AVCO LEASING LIMITED
SPASOURCE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
22 June 2019
Wound up
29 September 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  29 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Secretary	23 Oct 2006				55, Baker Street, London, W1U 7EU
CUMMING, Simon James ACTIVE	Director	23 Oct 2006		England	July 1964	55, Baker Street, London, W1U 7EU
ROBSON, Jill Denise ACTIVE	Director	12 May 2008		England	May 1965	55, Baker Street, London, W1U 7EU
BELL, Stuart William RESIGNED	Secretary	15 Sep 1999	23 Oct 2006			65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
CRICHTON, Susan Elizabeth RESIGNED	Secretary	26 May 1998	07 Jun 1999			The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
PATEL, Hiren Arvindbhai RESIGNED	Secretary	07 Jun 1999	15 Sep 1999			1 The Mint, High Street, Wallingford, Oxfordshire, OX10 0XB
THOMAS, Howard RESIGNED	Nominee Secretary	06 May 1998	26 May 1998			50 Iron Mill Place, Crayford, Kent, DA1 4RT
GAULTER, Andrew Martin RESIGNED	Director	23 Oct 2006	13 May 2008	United Kingdom	April 1951	Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HALL, Michael John RESIGNED	Director	05 Apr 2000	04 May 2007		May 1946	The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
MALONE, Daniel Martin RESIGNED	Director	01 Jul 1998	31 Oct 2005	England	December 1963	Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU
MCLACHLAN, Roy Jackson RESIGNED	Director	01 Jul 1998	05 Apr 2000		April 1950	14 South Street, St Andrews, Fife, KY16 9QU
MEILER, Jeffrey George RESIGNED	Director	05 Apr 2000	31 Aug 2002		September 1967	8 Howard Drive, Hale, Altrincham, Manchester, WA15 0LT
PLUMB, Robert Henry Charles RESIGNED	Director	26 May 1998	05 Apr 2000	England	February 1954	Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
TESTER, William Andrew Joseph RESIGNED	Nominee Director	06 May 1998	26 May 1998	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

CUMMING, Simon James ACTIVE
Role: Secretary
Appointed on: 23 Oct 2006
Address: 55, Baker Street, London, W1U 7EU

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 23 Oct 2006
Country of Residence: England
Date of birth: July 1964
Address: 55, Baker Street, London, W1U 7EU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 12 May 2008
Country of Residence: England
Date of birth: May 1965
Address: 55, Baker Street, London, W1U 7EU

BELL, Stuart William RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 23 Oct 2006
Address: 65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU

CRICHTON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 07 Jun 1999
Address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

PATEL, Hiren Arvindbhai RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 15 Sep 1999
Address: 1 The Mint, High Street, Wallingford, Oxfordshire, OX10 0XB

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1998
Resigned on: 26 May 1998
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

GAULTER, Andrew Martin RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 13 May 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HALL, Michael John RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 04 May 2007
Date of birth: May 1946
Address: The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS

MALONE, Daniel Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: December 1963
Address: Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU

MCLACHLAN, Roy Jackson RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Apr 2000
Date of birth: April 1950
Address: 14 South Street, St Andrews, Fife, KY16 9QU

MEILER, Jeffrey George RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 31 Aug 2002
Date of birth: September 1967
Address: 8 Howard Drive, Hale, Altrincham, Manchester, WA15 0LT

PLUMB, Robert Henry Charles RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: February 1954
Address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 06 May 1998
Resigned on: 26 May 1998
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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