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Aldwych Finance Limited

Aldwych Finance Limited is an active company incorporated on 2 April 2003 with the registered office located in London, Greater London. Aldwych Finance Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04720439
Private limited company
Age
22 years
Incorporated 2 April 2003
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 12 hours 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 22 years
Telephone
02070102000
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
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
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson International 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.94M
Increased by £7.61M (+4%)
Total Liabilities
-£2.4M
Increased by £399K (+20%)
Net Assets
£174.53M
Increased by £7.21M (+4%)
Debt Ratio (%)
1%
Increased by 0.17% (+15%)
Latest Activity
Confirmation Submitted
12 Hours Ago on 22 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 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 2 Months Ago on 17 Aug 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 updates
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Statement by Directors
Submitted on 30 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Solvency Statement dated 25/04/25
Submitted on 25 Apr 2025
Statement of capital on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Stephen John Porter as a director on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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