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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 20 years ago.
Status
Active
Active since incorporation
Company No
05578463
Private unlimited company
Age
20 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (18 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (12 months remaining)
Last change occurred 1 year 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
Available in Endole App
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
James John Tod Kelly, Stephen John Porter, 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
James John Tod Kelly, Stephen John Porter, and 2 more are mutual people.
Active
Pearson Funding Plc
James John Tod Kelly, Stephen John Porter, 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
Lynsey Found, James John Tod Kelly, and 2 more are mutual people.
Active
Pearson Nominees Limited
James John Tod Kelly, Stephen John Porter, 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
£95.37M
Decreased by £3.77M (-4%)
Total Liabilities
-£1.01M
Increased by £257K (+34%)
Net Assets
£94.35M
Decreased by £4.03M (-4%)
Debt Ratio (%)
1%
Increased by 0.3% (+39%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 27 Oct 2025
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Mr Stephen John Porter Appointed
11 Months Ago on 2 Dec 2024
James John Tod Kelly Resigned
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Pearson Strand Finance Limited (PSC) Details Changed
7 Years Ago on 20 Dec 2017
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
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
Consolidated accounts of parent company for subsidiary company 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
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
Repayment History
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