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Finsure Premium Finance Limited

Finsure Premium Finance Limited is an active company incorporated on 11 October 1982 with the registered office located in Bromley, Greater London. Finsure Premium Finance Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01670887
Private limited company
Age
43 years
Incorporated 11 October 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past 11 years
Telephone
08456080040
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Jun 1964
Director • General Counsel & Company Secretary • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Increased by £153K (+5%)
Total Liabilities
-£48K
Increased by £8K (+20%)
Net Assets
£3.2M
Increased by £145K (+5%)
Debt Ratio (%)
1%
Increased by 0.19% (+14%)
Latest Activity
Aviva Company Secretary Services Limited Details Changed
2 Months Ago on 30 Jul 2025
Roger Cheston Clifton Resigned
2 Months Ago on 24 Jul 2025
Roger Cheston Clifton Resigned
2 Months Ago on 24 Jul 2025
Aviva Company Secretary Services Limited Appointed
2 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Humphrey Michael Tomlinson Resigned
7 Months Ago on 16 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Darren Wayne Sheppard Appointed
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Resolutions
Submitted on 10 Oct 2025
Statement by Directors
Submitted on 10 Oct 2025
Solvency Statement dated 01/10/25
Submitted on 10 Oct 2025
Statement of capital on 10 October 2025
Submitted on 10 Oct 2025
Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Roger Cheston Clifton as a director on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Roger Cheston Clifton as a secretary on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Repayment History
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