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My Premium Finance Ltd

My Premium Finance Ltd is an active company incorporated on 29 January 2014 with the registered office located in Harlow, Essex. My Premium Finance Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08866440
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Number One
Station Approach
Harlow
CM20 2FB
United Kingdom
Address changed on 1 May 2025 (6 months ago)
Previous address was Field House Station Approach Harlow CM20 2FB England
Telephone
01992566970
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in Guernsey • Born in Mar 1963
Covermy Group Limited
PSC
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Mutual Companies
My Itech Services Ltd
Paul Gavin Dodds and Daniel Jamie Thompson are mutual people.
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Covermy Ltd
Paul Gavin Dodds and Daniel Jamie Thompson are mutual people.
Active
Kinetiq Underwriting Ltd
Paul Gavin Dodds and Daniel Jamie Thompson are mutual people.
Active
Radiant Uw Ltd
Paul Gavin Dodds and Daniel Jamie Thompson are mutual people.
Active
Covermy Group Limited
Paul Gavin Dodds is a mutual person.
Active
Protector Policies Limited
Paul Gavin Dodds is a mutual person.
Dissolved
40tude Ltd
Paul Gavin Dodds is a mutual person.
Dissolved
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
£23.76K
Decreased by £1.19K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.74M
Increased by £587.59K (+19%)
Total Liabilities
-£3.4M
Increased by £511.37K (+18%)
Net Assets
£343.69K
Increased by £76.22K (+28%)
Debt Ratio (%)
91%
Decreased by 0.71% (-1%)
Latest Activity
Mr Paul Gavin Dodds Details Changed
28 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Capital Underwriting Agencies Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Martin Harris Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Director's details changed for Mr Paul Gavin Dodds on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Registered office address changed from Field House Station Approach Harlow CM20 2FB England to Number One Station Approach Harlow CM20 2FB on 1 May 2025
Submitted on 1 May 2025
Satisfaction of charge 088664400003 in full
Submitted on 27 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Field House Station Approach Harlow CM20 2FB on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 14 December 2023
Submitted on 1 Feb 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 1 Feb 2024
Termination of appointment of Martin Harris as a director on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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