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Pearson Dollar Finance Limited

Pearson Dollar Finance Limited is an active company incorporated on 23 April 2004 with the registered office located in London, Greater London. Pearson Dollar Finance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05111013
Private limited company
Age
21 years
Incorporated 23 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (11 days 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 since incorporation
Telephone
01618557000
Email
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 Oct 1969
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1986
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Loan Finance Unlimited
James John Tod Kelly, Lynsey Found, and 2 more are mutual people.
Active
Pearson Australia Finance Unlimited
James John Tod Kelly, Lynsey Found, and 2 more are mutual people.
Active
Pearson Canada Finance Unlimited
James John Tod Kelly, Lynsey Found, and 2 more are mutual people.
Active
Pearson Dollar Finance Two Limited
James John Tod Kelly, Lynsey Found, and 2 more are mutual people.
Active
Pearson Funding Plc
James John Tod Kelly, Lynsey Found, and 2 more are mutual people.
Active
Pearson Education Investments Limited
James John Tod Kelly, Lynsey Found, and 2 more are mutual people.
Active
Pearson Strand Finance Limited
James John Tod Kelly, Lynsey Found, and 2 more are mutual people.
Active
Pearson Nominees Limited
James John Tod Kelly, Lynsey Found, 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
£0
Decreased by £1.56B (-100%)
Total Liabilities
£0
Decreased by £25.23M (-100%)
Net Assets
£0
Decreased by £1.54B (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 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
Company Re-registered
2 Years Ago on 28 Sep 2023
Company Re-registered
2 Years Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Pearson Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Solvency Statement dated 19/12/24
Submitted on 19 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
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
Repayment History
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