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Peac (UK) Limited

Peac (UK) Limited is an active company incorporated on 7 August 1995 with the registered office located in Bracknell, Berkshire. Peac (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03088213
Private limited company
Age
30 years
Incorporated 7 August 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
01344383700
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Jul 1988
Director • Accountant • British • Lives in England • Born in Oct 1976
Director • Banker • British • Lives in England • Born in May 1967
Director • Managing Director • American • Lives in United States • Born in Feb 1966
Director • Australian • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Peac Business Finance Limited
Mr Jonathan Ashley, Mr Andrew John Bromfield, and 6 more are mutual people.
Active
Peac (BF1) Limited
Mr Jonathan Ashley, Mr Andrew John Bromfield, and 6 more are mutual people.
Active
Peac Holdings (UK) Limited
Mr Jonathan Ashley, Mr Andrew John Bromfield, and 5 more are mutual people.
Active
Peac Business Finance Holdings Limited
Mr Jonathan Ashley, Mr Andrew John Bromfield, and 5 more are mutual people.
Active
Peac Solutions Limited
Mr Anthony Hartis and Mr Stephen Geoffrey Bolton are mutual people.
Active
Aurajoki Romania Limited
Marie-Anne Bousaba is a mutual person.
Active
AVP Platform Holdco (UK) Limited
Marie-Anne Bousaba is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£30.36M
Increased by £2.09M (+7%)
Turnover
£24.82M
Decreased by £236K (-1%)
Employees
71
Increased by 5 (+8%)
Total Assets
£474.4M
Increased by £19.36M (+4%)
Total Liabilities
-£265.3M
Increased by £10.25M (+4%)
Net Assets
£209.11M
Increased by £9.11M (+5%)
Debt Ratio (%)
56%
Decreased by 0.13% (-0%)
Latest Activity
Marie-Anne Bousaba Resigned
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Benjamin Sze Ern Lim Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Charge Satisfied
10 Months Ago on 5 Nov 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Robert Daniel Stavely Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr David Charles Hawkins Appointed
1 Year 7 Months Ago on 1 Feb 2024
Phillip Venner Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Marie-Anne Bousaba as a director on 8 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Appointment of Mr Benjamin Sze Ern Lim as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 18 Nov 2024
Registration of charge 030882130018, created on 22 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 030882130017 in full
Submitted on 5 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Termination of appointment of Phillip Venner as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mr David Charles Hawkins as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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