AMIGO LOANS GROUP LTD
AMIGO LOANS GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 10624393, and its current status with Companies House is inactive. The company was incorporated on 16 February 2017 and lists its registered address as 1 Oxford Street, United Kingdom. 1 shareholder is on record for AMIGO LOANS GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for AMIGO LOANS GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMIGO LOANS HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMIGO LOANS HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AMIGO LOANS GROUP LTD are current appointments, filed with Companies House. Michael Bartholomeusz (appointed 2023-12-18) and Jonathan Roe (appointed 2023-12-18) both serve as Director. The remaining 3 records shown (Daniel Malone, Kerry Penfold and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMIGO LOANS GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns AMIGO LOANS GROUP LTD?
One shareholder is currently on record for AMIGO LOANS GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMIGO LOANS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMIGO LOANS GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMIGO LOANS GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMIGO LOANS GROUP LTD have on record?
1 shareholder is shown on record for AMIGO LOANS GROUP LTD.
What is AMIGO LOANS GROUP LTD's company registration number?
AMIGO LOANS GROUP LTD's registration number is 10624393, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AMIGO LOANS GROUP LTD still an active company?
AMIGO LOANS GROUP LTD's status on Companies House is listed as inactive, not currently active.
When was AMIGO LOANS GROUP LTD incorporated?
AMIGO LOANS GROUP LTD was incorporated on 16 February 2017, according to Companies House.
What is AMIGO LOANS GROUP LTD's registered address?
The registered address on file for AMIGO LOANS GROUP LTD is 1 Oxford Street, United Kingdom.
What legal structure is AMIGO LOANS GROUP LTD registered as?
AMIGO LOANS GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMIGO LOANS GROUP LTD?
Two of the 5 officer records shown for AMIGO LOANS GROUP LTD are current appointments, filed with Companies House. Michael Bartholomeusz (appointed 2023-12-18) and Jonathan Roe (appointed 2023-12-18) both serve as Director. The remaining 3 records shown (Daniel Malone, Kerry Penfold and 1 other) are former appointments that have since been resigned. Management authority at AMIGO LOANS GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AMIGO LOANS GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMIGO LOANS GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMIGO LOANS GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMIGO LOANS GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.