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Principal Financial Services V (UK) Ltd

Principal Financial Services V (UK) Ltd is an active company incorporated on 30 November 2012 with the registered office located in London, City of London. Principal Financial Services V (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08314326
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Wood Street
London
Greater London
EC2V 7JB
United Kingdom
Address changed on 18 Aug 2025 (20 days ago)
Previous address was 1 Wood Street Wood Street London EC2V 7JB
Telephone
02075033098
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Aug 1972
Director • Solicitor • British • Lives in England • Born in Feb 1979
Director • Senior Executive • American • Lives in United States • Born in Dec 1968
Director • Lawyer • American • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Financial Services Ii (UK) Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal Financial Services Latin America Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal International South America I Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal International Latin America Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal International South America Ii Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal Financial Services Iii (UK) Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal Global Financial Services (Europe) Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Principal Global Financial Services (Europe) Ii Ltd
Kaushika Soni, Principal Corporate Secretarial Services Limited, and 3 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
£63.66M
Increased by £3.61M (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.99M
Decreased by £100.19M (-24%)
Total Liabilities
-£16.94M
Decreased by £44.62M (-72%)
Net Assets
£309.05M
Decreased by £55.57M (-15%)
Debt Ratio (%)
5%
Decreased by 9.25% (-64%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Registered Address Changed
20 Days Ago on 18 Aug 2025
Mr Kamal Bhatia Details Changed
5 Months Ago on 8 Apr 2025
Natalie Lamarque Appointed
6 Months Ago on 7 Mar 2025
Kaushika Soni Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Deanna Dawnette Strable-Soethout Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Christopher Kole Agbe-Davies Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Kamal Bhatia Appointed
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Registered office address changed from 1 Wood Street Wood Street London EC2V 7JB to 1 Wood Street London Greater London EC2V 7JB on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Kamal Bhatia on 8 April 2025
Submitted on 15 Apr 2025
Appointment of Natalie Lamarque as a director on 7 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Kaushika Soni as a director on 6 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jul 2024
Repayment History
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