WATERMAN FINANCE LIMITED
WATERMAN FINANCE LIMITED is a private limited company registered in the United Kingdom, under 05105320, incorporated on 19 April 2004. The company is currently suspended. Operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector (SIC 64921). Registered office address: W1H 1FR London, the United Kingdom. Directors include MR HASSAN NOORALI SAYANI. Sole shareholder is Mr Hassan Noorali Sayani. Associated with 20 related entities, including 07649928, 02279643, and WATERMAN CORPORATE SERVICES (UK) LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2023-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-05-03, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
6 YORK HOUSE
39 UPPER MONTAGU STREET
W1H 1FR LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-05-03, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-13 | SECRETARY ADDED | Hassan Noorali Sayani (secretary) |
Source Records (1)
| companieshouse | 05105320 | 2026-06-01 | open_in_new |