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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.
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 Jan31 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)
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 Jun 1981
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 Mar 1980
Secretary • British
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
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 £13M (-100%)
Total Liabilities
£0
Decreased by £15.11M (-100%)
Net Assets
£0
Increased by £2.11M (-100%)
Debt Ratio (%)
Unreported
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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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
Repayment History
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