ltds.uk / companies / 11622352
HALLMARK CORPORATE FINANCE LTD
31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England, SE18 5PU
ActiveltdINC 2018SIC 64999
Company Information
Registered Address31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England, SE18 5PU
Incorporated15 October 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due22 July 2026
Confirmation Last Filed8 July 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DIASPORANS VENTURES CAPITAL UK PARTNERS LTD 5 January 2026 to 2 February 2026
- LONDON GLOBAL ASSET MANAGERS LTD. 10 February 2025 to 5 January 2026
- BRITANNIA INTERNATIONAL INVESTMENTS LTD. 7 November 2023 to 10 February 2025
- INVESTCORP CAPITAL (UK) PARTNERS LTD. 12 July 2023 to 7 November 2023
- GLADMAX INVESTMENT GROUP LTD. 29 December 2022 to 12 July 2023
- GLADMAX GROUP GLOBAL LIMITED 29 June 2022 to 29 December 2022
- GLADMAX GROUP INTERNATIONAL LTD. 3 August 2021 to 29 June 2022
- LONDON TRADE FINANCE LIMITED 10 January 2020 to 3 August 2021
- STERLING FACTORING FINANCE LIMITED 4 June 2019 to 10 January 2020
- STERLING BUSINESS (UK) CREDIT LTD. 28 January 2019 to 4 June 2019
- STERLING CREDIT LIMITED 15 October 2018 to 28 January 2019
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