CURO ENTERPRISE LIMITED

Active - Accounts Filed

General Information

NAME
CURO ENTERPRISE LIMITED

COMPANY NUMBER
08103621

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
13/06/2012 (12 years and 5 months old)

WEBSITE
www.curo-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MALTINGS RIVER PLACE, LOWER BRISTOL ROAD
BATH
BA2 1EP

Telephone: 01225366000
TPS: Yes

TRADING ADDRESSES

The Maltings
River Place
Lower Bristol Road
Bath, Avon
BA2 1EP

Telephone: 366000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

23.17%

NET WORTH

£78.6M

39.55%

TOTAL LIABILITIES

£36.1M

64.12%

NET ASSETS

£78.6M

39.55%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FCA 7091 CURO PLACES LTD	N/A	N/A
CURO ENTERPRISE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 01/08/2024	Event: Sean Hird (932470138) has left the board
Date: 01/08/2024	Event: New Company Secretary Victor Manuel Silva Da Cunha (932559273) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CURO ENTERPRISE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CURO ENTERPRISE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

23.17%

NET WORTH

£78.6M

39.55%

TOTAL LIABILITIES

£36.1M

64.12%

NET ASSETS

£78.6M

39.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FCA 7091 CURO PLACES LIMITED	Owned: 100.00 %	Shares: 75,000,000	Price per share: £1.00	Total Value: £75,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victor Manuel Silva Da Cunha 13/06/2012 - Present (12 years and 5 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Simon David Gibbs 16/09/2019 - Present (5 years and 2 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Michael John Petter 01/03/2021 - Present (3 years and 9 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
Jamie Strathearn 01/03/2021 - Present (3 years and 9 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil David Sexton 01/06/2022 - Present (2 years and 6 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FCA 7091 CURO PLACES LTD	N/A	N/A
CURO ENTERPRISE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 01/08/2024	Event: Sean Hird (932470138) has left the board
Date: 01/08/2024	Event: New Company Secretary Victor Manuel Silva Da Cunha (932559273) Appointed
Date: 04/07/2024	Event: Katherine Gullon (924856706) has left the board
Date: 04/07/2024	Event: New Company Secretary Sean Hird (932470138) Appointed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Elizabeth Anne Potter (917251696) has left the board
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Board Member Neil David Sexton (926522354) Appointed
Date: 22/11/2021	Event: New Board Member Elizabeth Anne Potter (917251696) Appointed
Date: 22/11/2021	Event: New Board Member Elizabeth Anne Potter (917251696) Appointed
Date: 22/11/2021	Event: New Board Member Elizabeth Anne Potter (917251696) Appointed
Date: 19/11/2021	Event: New Board Member Elizabeth Anne Potter (917251696) Appointed
Date: 19/11/2021	Event: New Board Member Elizabeth Anne Potter (917251696) Appointed
Date: 19/11/2021	Event: New Board Member Elizabeth Anne Potter (917251696) Appointed
Date: 15/11/2021	Event: David Ashmore (918924974) has left the board
Date: 15/11/2021	Event: Rick De Blaby (921682836) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Board Member Michael John Petter (906933876) Appointed
Date: 12/03/2021	Event: New Board Member Jamie Strathearn (928067363) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Board Member Simon David Gibbs (922322169) Appointed
Date: 09/08/2019	Event: New Accounts filed
Date: 23/07/2019	Event: Gerraint James Oakley (921856161) has left the board
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 20/07/2018	Event: Emily Wilson (924049578) has left the board
Date: 20/07/2018	Event: New Company Secretary Katherine Gullon (924856706) Appointed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: Victor Da Cunha (919453685) has left the board
Date: 01/12/2017	Event: New Accounts filed
Date: 28/11/2017	Event: Philippa Armstrong (920175480) has left the board
Date: 28/11/2017	Event: New Company Secretary Emily Wilson (924049578) Appointed
Date: 19/06/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 17/11/2016	Event: New Board Member Gerraint Oakley (921856161) Appointed
Date: 17/11/2016	Event: New Board Member Rick De Blaby (921682836) Appointed
Date: 17/11/2016	Event: New Board Member David John Haywood (913305208) Appointed
Date: 28/10/2016	Event: Brian Tapp (916394328) has left the board
Date: 03/08/2016	Event: William Howard Robert Durie (917016877) has left the board
Date: 19/07/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: John Michael Weir (900941765) has left the board
Date: 25/05/2016	Event: Charles Roger Thomas (903550071) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 20/10/2015	Event: Alexandra Abigail Hill (919453686) has left the board

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CURO ENTERPRISE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£78.6M

£36.1M

£78.6M

People Overview

5

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£78.6M

£36.1M

£78.6M

Accounts

People Overview

5

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™