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PFLA Limited

PFLA Limited is an active company incorporated on 3 October 2017 with the registered office located in London, City of London. PFLA Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10993599
Private limited company
Age
8 years
Incorporated 3 October 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 October 2025 (19 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
020 78162618
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • Finance Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Mar 1964
Director • Insurance Executive • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqueous Management Limited
Roland John Hill, Tania Mouton, and 3 more are mutual people.
Active
Innovisk (UK) Limited
Roland John Hill, Tania Mouton, and 2 more are mutual people.
Active
Exaa Limited
Roland John Hill, Tania Mouton, and 2 more are mutual people.
Active
Ryan Specialty Corporate Services Limited
Roland John Hill, Tania Mouton, and 2 more are mutual people.
Active
Innovisk Topco Limited
Roland John Hill, Tania Mouton, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Innovisk Midco Limited
Roland John Hill, Tania Mouton, and 1 more are mutual people.
Active
Innovisk Bidco 1 Limited
Roland John Hill, Tania Mouton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.26M
Increased by £106K (+5%)
Employees
7
Increased by 2 (+40%)
Total Assets
£2.78M
Decreased by £29K (-1%)
Total Liabilities
-£1.89M
Decreased by £355K (-16%)
Net Assets
£895K
Increased by £326K (+57%)
Debt Ratio (%)
68%
Decreased by 11.93% (-15%)
Latest Activity
Confirmation Submitted
5 Days Ago on 16 Oct 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Stephen Grant Resigned
3 Months Ago on 18 Jul 2025
Mr Roland John Hill Appointed
7 Months Ago on 7 Mar 2025
David Maelor Thomas Resigned
11 Months Ago on 4 Nov 2024
Johanna Geertruida Maria Verhagen Resigned
11 Months Ago on 4 Nov 2024
Tania Mouton Resigned
11 Months Ago on 4 Nov 2024
Roland John Hill Resigned
11 Months Ago on 4 Nov 2024
Ms Tania Mouton Appointed
11 Months Ago on 4 Nov 2024
Mr Roland John Hill Appointed
11 Months Ago on 4 Nov 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 16 Oct 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Stephen Grant as a secretary on 18 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Roland John Hill as a director on 7 March 2025
Submitted on 10 Mar 2025
Termination of appointment of David Maelor Thomas as a director on 4 November 2024
Submitted on 21 Feb 2025
Termination of appointment of Tania Mouton as a director on 4 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 4 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Roland John Hill as a director on 4 November 2024
Submitted on 13 Nov 2024
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Roland John Hill as a director on 4 November 2024
Submitted on 12 Nov 2024
Repayment History
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