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Premfina Funding Limited

Premfina Funding Limited is a liquidation company incorporated on 18 June 2019 with the registered office located in London, City of London. Premfina Funding Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
12056130
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (7 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (25 days ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 29 Dec 2025 (27 days ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakethin Holdings Limited
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Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Ote Plc
Wilmington Trust SP Services (London) Limited and Ioannis Kyriakopoulos are mutual people.
Active
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited and Ioannis Kyriakopoulos are mutual people.
Active
Eurosail Options Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.41M
Increased by £5.33M (+257%)
Turnover
£7.03M
Increased by £4.15M (+144%)
Employees
Unreported
Same as previous period
Total Assets
£87.7M
Increased by £45.37M (+107%)
Total Liabilities
-£87.7M
Increased by £45.37M (+107%)
Net Assets
£4K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
27 Days Ago on 29 Dec 2025
Declaration of Solvency
27 Days Ago on 29 Dec 2025
Voluntary Liquidator Appointed
27 Days Ago on 29 Dec 2025
Charge Satisfied
1 Month Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 15 Dec 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Mr Ioannis Kyriakopoulos Details Changed
8 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 7 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 6 Months Ago on 11 Jul 2023
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Documents
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 29 December 2025
Submitted on 29 Dec 2025
Declaration of solvency
Submitted on 29 Dec 2025
Appointment of a voluntary liquidator
Submitted on 29 Dec 2025
Resolutions
Submitted on 29 Dec 2025
Satisfaction of charge 120561300002 in full
Submitted on 15 Dec 2025
Satisfaction of charge 120561300001 in full
Submitted on 15 Dec 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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