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Private Finance Group UK Ltd

Private Finance Group UK Ltd is an active company incorporated on 5 May 2006 with the registered office located in London, Greater London. Private Finance Group UK Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05806456
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
45 Holmead Road
London
SW6 2JD
England
Same address for the past 10 years
Telephone
02074714515
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Nicholas Leach
PSC • Director • British • Lives in UK • Born in Aug 1972
Roman Carel
Director • French • Lives in England • Born in Aug 1976
Mr Roman Raphael Tony Carel
PSC • French • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Athena Advisers Ltd
Roman Carel and Nicholas Leach are mutual people.
Active
France Investment Advisors LLP
Roman Carel and Nicholas Leach are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£22.89K
Decreased by £32.67K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£456.18K
Decreased by £22.22K (-5%)
Total Liabilities
-£83.7K
Decreased by £29.21K (-26%)
Net Assets
£372.48K
Increased by £6.98K (+2%)
Debt Ratio (%)
18%
Decreased by 5.25% (-22%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Shares Cancelled
2 Years 9 Months Ago on 13 Jan 2023
Own Shares Purchased
2 Years 9 Months Ago on 13 Jan 2023
John Charles Luke Busby Resigned
2 Years 12 Months Ago on 11 Nov 2022
John Charles Luke Busby (PSC) Resigned
2 Years 12 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 16 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Satisfaction of charge 058064560001 in full
Submitted on 7 Oct 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 10 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 12 Jul 2023
Purchase of own shares.
Submitted on 13 Jan 2023
Cancellation of shares. Statement of capital on 11 November 2022
Submitted on 13 Jan 2023
Termination of appointment of John Charles Luke Busby as a director on 11 November 2022
Submitted on 25 Nov 2022
Cessation of John Charles Luke Busby as a person with significant control on 11 November 2022
Submitted on 25 Nov 2022
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Repayment History
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