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Pearson International Finance Limited

Pearson International Finance Limited is an active company incorporated on 26 April 1990 with the registered office located in London, Greater London. Pearson International Finance Limited was registered 35 years ago.
Status
Active
Active since 29 years ago
Company No
02496206
Private limited company
Age
35 years
Incorporated 26 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year 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
80 Strand
London
WC2R 0RL
Same address for the past 24 years
Telephone
01618557000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldwych Finance Limited
Fiona Elizabeth Muir, James John Tod Kelly, and 2 more are mutual people.
Active
Pearson Loan Finance No. 3 Limited
Fiona Elizabeth Muir, James John Tod Kelly, and 2 more are mutual people.
Active
Pearson Loan Finance No. 6 Limited
Fiona Elizabeth Muir, James John Tod Kelly, and 2 more are mutual people.
Active
Pearson Dollar Finance Limited
Fiona Elizabeth Muir, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Loan Finance Unlimited
Fiona Elizabeth Muir, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Australia Finance Unlimited
Fiona Elizabeth Muir, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Canada Finance Unlimited
Fiona Elizabeth Muir, James John Tod Kelly, and 1 more are mutual people.
Active
Pearson Dollar Finance Two Limited
Fiona Elizabeth Muir, James John Tod Kelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £1K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.22M
Increased by £10.32M (+5%)
Total Liabilities
-£4.08M
Increased by £1.68M (+70%)
Net Assets
£209.14M
Increased by £8.64M (+4%)
Debt Ratio (%)
2%
Increased by 0.73% (+62%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Stephen John Porter Appointed
10 Months Ago on 2 Dec 2024
James John Tod Kelly Resigned
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 26 Sep 2023
Mr Peter Eldridge Appointed
2 Years 1 Month Ago on 18 Sep 2023
Lynsey Found Resigned
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Stephen John Porter as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of James John Tod Kelly as a director on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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