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Pearson Australia Finance Unlimited

Pearson Australia Finance Unlimited is an active company incorporated on 29 September 2005 with the registered office located in London, Greater London. Pearson Australia Finance Unlimited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05578463
Private unlimited company
Age
19 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
80 Strand
London
WC2R 0RL
Same address since incorporation
Telephone
01618557000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1980
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 Dollar Finance Limited
Stephen John Porter, Fiona Elizabeth Muir, and 2 more are mutual people.
Active
Pearson Loan Finance Unlimited
James John Tod Kelly, Stephen John Porter, and 2 more are mutual people.
Active
Pearson Canada Finance Unlimited
James John Tod Kelly, Stephen John Porter, and 2 more are mutual people.
Active
Pearson Dollar Finance Two Limited
Stephen John Porter, Fiona Elizabeth Muir, and 2 more are mutual people.
Active
Pearson Funding Plc
Stephen John Porter, Fiona Elizabeth Muir, and 2 more are mutual people.
Active
Pearson Education Investments Limited
James John Tod Kelly, Stephen John Porter, and 2 more are mutual people.
Active
Pearson Strand Finance Limited
Stephen John Porter, Fiona Elizabeth Muir, and 2 more are mutual people.
Active
Pearson Nominees Limited
Stephen John Porter, Lynsey Found, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£99.14M
Decreased by £410K (-0%)
Total Liabilities
-£754K
Increased by £169K (+29%)
Net Assets
£98.38M
Decreased by £579K (-1%)
Debt Ratio (%)
1%
Increased by 0.17% (+29%)
Latest Activity
Mr Stephen John Porter Appointed
9 Months Ago on 2 Dec 2024
James John Tod Kelly Resigned
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Oct 2021
Pearson Strand Finance Limited (PSC) Details Changed
7 Years Ago on 20 Dec 2017
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Documents
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 updates
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 26 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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