ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Saga Personal Finance Limited

Saga Personal Finance Limited is an active company incorporated on 17 February 1995 with the registered office located in London, Greater London. Saga Personal Finance Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03023493
Private limited company
Age
30 years
Incorporated 17 February 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 24 Jul 2023 (2 years 4 months ago)
Previous address was Enbrook Park Sandgate Folkestone Kent CT20 3SE
Telephone
01303771111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1973
Saga Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Saga Plc
Gemma Claire Godfrey, Michael Robert Hazell, and 1 more are mutual people.
Active
Saga Group Limited
Michael Robert Hazell and Mark Watkins are mutual people.
Active
St&H Limited
Michael Robert Hazell and Mark Watkins are mutual people.
Active
Saga Leisure Limited
Michael Robert Hazell and Mark Watkins are mutual people.
Active
Saga Cruises Limited
Michael Robert Hazell and Mark Watkins are mutual people.
Active
Saga Mid Co Limited
Michael Robert Hazell and Mark Watkins are mutual people.
Active
Saga Travel Group (UK) Limited
Michael Robert Hazell and Mark Watkins are mutual people.
Active
St&H Group Limited
Mark Watkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.01M
Increased by £182K (+22%)
Turnover
£5.61M
Decreased by £776K (-12%)
Employees
20
Increased by 1 (+5%)
Total Assets
£9.69M
Decreased by £143K (-1%)
Total Liabilities
-£3.5M
Increased by £342K (+11%)
Net Assets
£6.19M
Decreased by £485K (-7%)
Debt Ratio (%)
36%
Increased by 4% (+12%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 4 Nov 2025
Mr Michael Robert Hazell Appointed
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Jeremiah Charles Toher Resigned
2 Months Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
New Charge Registered
10 Months Ago on 29 Jan 2025
Clifton Adrian Melvin Resigned
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Mr Mark Watkins Appointed
1 Year 7 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Get Credit Report
Discover Saga Personal Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Michael Robert Hazell as a director on 21 October 2025
Submitted on 17 Nov 2025
Amended full accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Termination of appointment of Jeremiah Charles Toher as a director on 22 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Registration of charge 030234930001, created on 29 January 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Termination of appointment of Clifton Adrian Melvin as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year