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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 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 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 (1 year remaining)
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was Enbrook Park Sandgate Folkestone Kent CT20 3SE
Telephone
01303771111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Jul 1964
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Plc
Gemma Claire Godfrey and Mark Watkins are mutual people.
Active
Saga Group Limited
Mark Watkins is a mutual person.
Active
St&H Group Limited
Mark Watkins is a mutual person.
Active
St&H Limited
Mark Watkins is a mutual person.
Active
Oberon Investments Limited
Gemma Claire Godfrey is a mutual person.
Active
Customerknect Limited
Mark Watkins is a mutual person.
Active
Saga Leisure Limited
Mark Watkins is a mutual person.
Active
Forester Life Limited
Gemma Claire Godfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£832K
Decreased by £23K (-3%)
Turnover
£6.39M
Decreased by £1.58M (-20%)
Employees
19
Increased by 11 (+138%)
Total Assets
£9.83M
Decreased by £828K (-8%)
Total Liabilities
-£3.16M
Decreased by £45K (-1%)
Net Assets
£6.68M
Decreased by £783K (-10%)
Debt Ratio (%)
32%
Increased by 2.07% (+7%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 10 Oct 2025
Jeremiah Charles Toher Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
New Charge Registered
8 Months Ago on 29 Jan 2025
Clifton Adrian Melvin Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Mark Watkins Appointed
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
James Barrington Quin Resigned
2 Years Ago on 20 Oct 2023
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Documents
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
Appointment of Mr Mark Watkins as a director on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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