ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
45 Holmead Road
London
SW6 2JD
England
Same address for the past 10 years
Telephone
02074714515
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1972
Director • Ceo • Lives in England • Born in Aug 1976
Mr Roman Raphael Tony Carel
PSC • French • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
Latest Activity
Abridged Accounts Submitted
14 Days Ago on 23 Dec 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Abridged Accounts Submitted
1 Year Ago on 19 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jul 2023
Shares Cancelled
2 Years 11 Months Ago on 13 Jan 2023
Own Shares Purchased
2 Years 11 Months Ago on 13 Jan 2023
John Charles Luke Busby Resigned
3 Years Ago on 11 Nov 2022
Get Credit Report
Discover Private Finance Group UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Dec 2025
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
Cancellation of shares. Statement of capital on 11 November 2022
Submitted on 13 Jan 2023
Purchase of own shares.
Submitted on 13 Jan 2023
Termination of appointment of John Charles Luke Busby as a secretary on 11 November 2022
Submitted on 25 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year