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Productivity Finance Ltd

Productivity Finance Ltd is an active company incorporated on 14 November 2017 with the registered office located in Fleet, Hampshire. Productivity Finance Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11062445
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor Linea House
Harvest Crescent
Fleet
GU51 2UZ
England
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was Riverside House 4 Station Approach Blackwater Camberley GU17 9AB England
Telephone
01276 608510
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Lives in UK • Born in Jul 1960
Director • Accountant • British • Lives in England • Born in Dec 1971
Director • Lives in England • Born in May 1987
Fse Business Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fse Swif Equity Carry LLP
Dale Andrew Huxford and are mutual people.
Active
Fse Swif Debt Carry LLP
Dale Andrew Huxford and are mutual people.
Active
Fse Business Services Limited
Paul Martin Marston, Dale Andrew Huxford, and 1 more are mutual people.
Active
Fse Closif Carry LLP
Paul Martin Marston and Dale Andrew Huxford are mutual people.
Active
Information Technology Management Limited
Dale Andrew Huxford is a mutual person.
Active
Fse Loan Management Limited
Paul Martin Marston and Dale Andrew Huxford are mutual people.
Active
Fse Fund Managers Limited
Paul Martin Marston and Dale Andrew Huxford are mutual people.
Active
Sefm General Partner Limited
Paul Martin Marston and Dale Andrew Huxford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£157
Increased by £84 (+115%)
Turnover
£47.59K
Increased by £46.23K (+3409%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.53K
Increased by £105 (+7%)
Total Liabilities
-£70.45K
Increased by £39.64K (+129%)
Net Assets
-£68.92K
Decreased by £39.53K (+135%)
Debt Ratio (%)
4593%
Increased by 2436.29% (+113%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
Dale Andrew Huxford Resigned
11 Months Ago on 19 Sep 2024
Dale Andrew Huxford Resigned
1 Year 2 Months Ago on 9 Jul 2024
Ms Sarah Victoria Talbot Appointed
1 Year 2 Months Ago on 9 Jul 2024
Mr Thomas Edward Clarke Appointed
1 Year 5 Months Ago on 1 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 13 November 2024 with no updates
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Nov 2024
Termination of appointment of Dale Andrew Huxford as a director on 19 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Dale Andrew Huxford as a secretary on 9 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Sarah Victoria Talbot as a secretary on 9 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Thomas Edward Clarke as a director on 1 April 2024
Submitted on 24 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Dec 2023
Repayment History
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