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Picton Financing UK (No.2) Limited

Picton Financing UK (No.2) Limited is an active company incorporated on 28 February 2022 with the registered office located in London, Greater London. Picton Financing UK (No.2) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13943568
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
27a Floral Street
London
WC2E 9EZ
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jun 1972
Picton Property Income Limited
PSC
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Mutual Companies
Colchester Management Company Limited
Michael James Morris and Saira Jane Johnston are mutual people.
Active
Picton Capital Limited
Michael James Morris and Saira Jane Johnston are mutual people.
Active
Picton Financing UK Limited
Michael James Morris and Saira Jane Johnston are mutual people.
Active
Ancells Park Management Company Limited
Michael James Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£204K
Increased by £47K (+30%)
Turnover
£1.52M
Decreased by £4K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£45.34M
Increased by £17K (0%)
Total Liabilities
-£45.3M
Decreased by £3K (-0%)
Net Assets
£41K
Increased by £20K (+95%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Mrs Saira Jane Johnston Appointed
1 Year 7 Months Ago on 1 Apr 2024
Andrew David Dewhirst Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Picton Property Income Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Andrew David Dewhirst Resigned
2 Years 5 Months Ago on 7 Jun 2023
Ms Katharine Thompson Appointed
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Andrew David Dewhirst as a director on 31 March 2024
Submitted on 11 Apr 2024
Appointment of Mrs Saira Jane Johnston as a director on 1 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Change of details for Picton Property Income Limited as a person with significant control on 1 October 2023
Submitted on 8 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Appointment of Ms Katharine Thompson as a secretary on 7 June 2023
Submitted on 8 Jun 2023
Termination of appointment of Andrew David Dewhirst as a secretary on 7 June 2023
Submitted on 8 Jun 2023
Repayment History
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