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Pearson Loan Finance Unlimited
Pearson Loan Finance Unlimited is an active company incorporated on 3 June 2004 with the registered office located in London, Greater London. Pearson Loan Finance Unlimited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05144467
Private unlimited company
Age
21 years
Incorporated
3 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Pearson Loan Finance Unlimited
Contact
Update Details
Address
80 Strand
London
WC2R 0RL
Same address since
incorporation
Companies in WC2R 0RL
Telephone
01618557000
Email
Unreported
Website
Pearson.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lynsey Found
Director • British • Lives in England • Born in Jun 1981
Stephen John Porter
Director • British • Lives in England • Born in Mar 1986
Fiona Elizabeth Muir
Director • British • Lives in England • Born in Oct 1969
James John Tod Kelly
Director • British • Lives in England • Born in Mar 1980
Natalie Jane White
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Dollar Finance Limited
Fiona Elizabeth Muir, Lynsey Found, and 2 more are mutual people.
Active
Pearson Australia Finance Unlimited
Fiona Elizabeth Muir, Lynsey Found, and 2 more are mutual people.
Active
Pearson Canada Finance Unlimited
Fiona Elizabeth Muir, Lynsey Found, and 2 more are mutual people.
Active
Pearson Dollar Finance Two Limited
Fiona Elizabeth Muir, Lynsey Found, and 2 more are mutual people.
Active
Pearson Funding Plc
Fiona Elizabeth Muir, Lynsey Found, and 2 more are mutual people.
Active
Pearson Education Investments Limited
Fiona Elizabeth Muir, Lynsey Found, and 2 more are mutual people.
Active
Pearson Strand Finance Limited
Fiona Elizabeth Muir, Lynsey Found, and 2 more are mutual people.
Active
Pearson Nominees Limited
Lynsey Found, James John Tod Kelly, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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 £13M (-100%)
Total Liabilities
£0
Decreased by £15.11M (-100%)
Net Assets
£0
Increased by £2.11M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 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 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
Pearson Overseas Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
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
Confirmation statement made on 20 October 2024 with no updates
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
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Repayment History
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