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Principal Financial Services Asia (UK) Ltd

Principal Financial Services Asia (UK) Ltd is an active company incorporated on 22 September 2017 with the registered office located in London, City of London. Principal Financial Services Asia (UK) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10977229
Private limited company
Age
8 years
Incorporated 22 September 2017
Size
Unreported
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
1 Wood Street
London
Greater London
EC2V 7JB
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 1 Wood Street London EC2V 7JB United Kingdom
Telephone
01159483466
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Aug 1972
Director • American • Lives in United States • Born in May 1966
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
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 Financial Services V (UK) 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £76K (-71%)
Turnover
£6.75M
Increased by £6.75M (%)
Employees
Unreported
Same as previous period
Total Assets
£11.21M
Increased by £116K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.21M
Increased by £116K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Natalie Lamarque Resigned
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Kamal Bhatia Details Changed
6 Months Ago on 8 Apr 2025
Natalie Lamarque Appointed
7 Months Ago on 7 Mar 2025
Kaushika Soni Resigned
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Deanna Dawnette Strable-Soethout Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 30 Sep 2025
Registered office address changed from 1 Wood Street London EC2V 7JB United Kingdom to 1 Wood Street London Greater London EC2V 7JB on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Natalie Lamarque as a director on 2 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 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
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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