OMNI CAPITAL RETAIL FINANCE LIMITED

Company summary

Company number: 07232938
Status: ACTIVE
Incorporated / age: 23 April 201016 years
Registered office: 10 Norwich Street, London, EC4A 1BD, England
Accounts due: 30 June 2027
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:40 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
10 Norwich Street, London, EC4A 1BD, England
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
LOGICAL FINANCE LIMITED
PALADIN THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Andrew ACTIVE	Secretary	03 May 2017				10, Norwich Street, London, EC4A 1BD, England
ANSTEE, Eric Edward ACTIVE	Director	01 Feb 2020		England	January 1951	10, Norwich Street, London, EC4A 1BD, England
BISCHOFF, Martin Paul ACTIVE	Director	12 Jun 2018		England	October 1968	10, Norwich Street, London, EC4A 1BD, England
LLOYD-JONES, Paul ACTIVE	Director	08 May 2019		United Kingdom	September 1970	10, Norwich Street, London, EC4A 1BD, England
BANHAM, Mark Richard Middlecott RESIGNED	Secretary	17 Jan 2017	05 Apr 2017			10, Norwich Street, London, EC4A 1BD, England
ALIOGLU, Tughan RESIGNED	Director	01 Oct 2020	31 Jul 2026	United Kingdom	October 1989	10, Norwich Street, London, EC4A 1BD, England
BEVAN, Michael RESIGNED	Director	13 Mar 2015	10 Aug 2018	United Kingdom	June 1980	10, Norwich Street, London, EC4A 1BD, England
BEVAN, Michael RESIGNED	Director	09 Jan 2012	18 May 2012	England	June 1980	42, Ladbrooke Drive, Potters Bar, Hertfordshire, EN6 1QR, England
COWHAM, David Clifford RESIGNED	Director	09 Jan 2012	01 May 2013	United Kingdom	August 1967	The Dower House, Grove Mill Lane, Watford, Hertfordshire, WD17 3TU, United Kingdom
COX, Jonathan James, Mr. RESIGNED	Director	20 Jan 2017	30 Sep 2020	England	April 1980	10, Norwich Street, London, EC4A 1BD, England
DOMAN, Andrew Spencer RESIGNED	Director	28 Mar 2017	23 Mar 2021	England	December 1951	10, Norwich Street, London, EC4A 1BD, England
EDMONDS, Paul Nigel RESIGNED	Director	13 Mar 2015	19 Jan 2017	England	September 1952	Albert House, South Esplanade, St Peter Port, GY1 1AS, Guernsey
MARTIN, Marian Macdonald RESIGNED	Director	30 Sep 2019	23 Mar 2021	United Kingdom	September 1967	10, Norwich Street, London, EC4A 1BD, England
MILES, George David RESIGNED	Director	23 Apr 2010	01 May 2013	United Kingdom	May 1965	11, Sherwoods Road, Oxhey Village, Watford, WD19 4AY
MONTAGUE, Melba Margaret RESIGNED	Director	01 Apr 2020	23 Mar 2021	England	October 1973	10, Norwich Street, London, EC4A 1BD, England
OLDFIELD, Sean RESIGNED	Director	01 Mar 2017	20 Jul 2018	United Kingdom	January 1977	10, Norwich Street, London, EC4A 1BD, England
PARSONS, Edward Foster RESIGNED	Director	01 May 2013	26 Feb 2015	England	February 1976	Rutland House, Rutland Gardens, London, SW7 1BX, England
PYM, Richard Alan RESIGNED	Director	07 Mar 2020	06 Oct 2021	United Kingdom	September 1949	10, Norwich Street, London, EC4A 1BD, England
SANDERS, Colin George RESIGNED	Director	23 Apr 2010	28 Mar 2017	United Kingdom	September 1964	23, Hanover Square, London, W1S 1JB, England
SHAH, Ela RESIGNED	Director	23 Apr 2010	23 Apr 2010	United Kingdom	August 1952	47-49, Green Lane, Northwood, Middlesex, HA6 3AE, United Kingdom
SMITH, Steven Miles RESIGNED	Director	01 May 2013	18 Jun 2015	Guernsey	June 1959	Hawkesbury, Braye Du Valle, St. Sampson, GY2 4RB, Guernsey
WHITEHOUSE, Christopher Graham RESIGNED	Director	13 Mar 2015	16 Jan 2017	United Kingdom	March 1980	Albert House, South Esplanade, St Peter Port, GY1 1AS, Guernsey
WILSON, Julian Graham RESIGNED	Director	27 Apr 2015	12 Sep 2016	United Kingdom	April 1975	23, Hanover Square, London, W1S 1JB, United Kingdom
WYLES, Matthew Peter Vincent RESIGNED	Director	06 Apr 2017	25 Mar 2018	England	August 1958	10, Norwich Street, London, EC4A 1BD, England

MACDONALD, Andrew ACTIVE
Role: Secretary
Appointed on: 03 May 2017
Address: 10, Norwich Street, London, EC4A 1BD, England

ANSTEE, Eric Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: January 1951
Address: 10, Norwich Street, London, EC4A 1BD, England

BISCHOFF, Martin Paul ACTIVE
Role: Director
Appointed on: 12 Jun 2018
Country of Residence: England
Date of birth: October 1968
Address: 10, Norwich Street, London, EC4A 1BD, England

LLOYD-JONES, Paul ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 10, Norwich Street, London, EC4A 1BD, England

BANHAM, Mark Richard Middlecott RESIGNED
Role: Secretary
Appointed on: 17 Jan 2017
Resigned on: 05 Apr 2017
Address: 10, Norwich Street, London, EC4A 1BD, England

ALIOGLU, Tughan RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1989
Address: 10, Norwich Street, London, EC4A 1BD, England

BEVAN, Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 10, Norwich Street, London, EC4A 1BD, England

BEVAN, Michael RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 18 May 2012
Country of Residence: England
Date of birth: June 1980
Address: 42, Ladbrooke Drive, Potters Bar, Hertfordshire, EN6 1QR, England

COWHAM, David Clifford RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: The Dower House, Grove Mill Lane, Watford, Hertfordshire, WD17 3TU, United Kingdom

COX, Jonathan James, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1980
Address: 10, Norwich Street, London, EC4A 1BD, England

DOMAN, Andrew Spencer RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: December 1951
Address: 10, Norwich Street, London, EC4A 1BD, England

EDMONDS, Paul Nigel RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: September 1952
Address: Albert House, South Esplanade, St Peter Port, GY1 1AS, Guernsey

MARTIN, Marian Macdonald RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 10, Norwich Street, London, EC4A 1BD, England

MILES, George David RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 11, Sherwoods Road, Oxhey Village, Watford, WD19 4AY

MONTAGUE, Melba Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: October 1973
Address: 10, Norwich Street, London, EC4A 1BD, England

OLDFIELD, Sean RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 10, Norwich Street, London, EC4A 1BD, England

PARSONS, Edward Foster RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: February 1976
Address: Rutland House, Rutland Gardens, London, SW7 1BX, England

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 07 Mar 2020
Resigned on: 06 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 10, Norwich Street, London, EC4A 1BD, England

SANDERS, Colin George RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 23, Hanover Square, London, W1S 1JB, England

SHAH, Ela RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 47-49, Green Lane, Northwood, Middlesex, HA6 3AE, United Kingdom

SMITH, Steven Miles RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 18 Jun 2015
Country of Residence: Guernsey
Date of birth: June 1959
Address: Hawkesbury, Braye Du Valle, St. Sampson, GY2 4RB, Guernsey

WHITEHOUSE, Christopher Graham RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Albert House, South Esplanade, St Peter Port, GY1 1AS, Guernsey

WILSON, Julian Graham RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 23, Hanover Square, London, W1S 1JB, United Kingdom

WYLES, Matthew Peter Vincent RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 25 Mar 2018
Country of Residence: England
Date of birth: August 1958
Address: 10, Norwich Street, London, EC4A 1BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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