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Pleo Financial Services UK Ltd
Pleo Financial Services UK Ltd is an active company incorporated on 16 July 2024 with the registered office located in London, Greater London. Pleo Financial Services UK Ltd was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15842283
Private limited company
Age
1 year 6 months
Incorporated
16 July 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 July 2025
(6 months ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
16 Jul
⟶
31 Dec 2024
(5 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Pleo Financial Services UK Ltd
Contact
Update Details
Address
3rd Floor 11 St John Street
Farringdon
London
EC1M 4AA
United Kingdom
Address changed on
24 Jul 2025
(6 months ago)
Previous address was
3rd Floor 11 st John Street Farringdon EC1M 4AA United Kingdom
Companies in EC1M 4AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Joseph Tarrant
Director • Ceo • British • Lives in UK • Born in Aug 1988
Soren Westh Lonning
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Jun 1977
Adrienne Gormley
Director • Independent Non-Executive Director • Irish • Lives in Ireland • Born in Apr 1971
Martin Richard Cerullo
Director • British • Lives in Denmark • Born in Jan 1975
Vanessa ANN Bailey
Director • Independent Non-Executive Director • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lindab Limited
Goodwille Limited is a mutual person.
Active
Pleo Technologies Ltd
Soren Westh Lonning and Goodwille Limited are mutual people.
Active
Pleo Capital UK Ltd
Soren Westh Lonning and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
6 months
Cash in Bank
£1.7M
Turnover
Unreported
Employees
Unreported
Total Assets
£1.7M
Total Liabilities
-£4.5K
Net Assets
£1.7M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Thorbjorn Fink Resigned
27 Days Ago on 1 Jan 2026
Mr Martin Richard Cerullo Appointed
27 Days Ago on 1 Jan 2026
Mr Thorbjorn Fink Details Changed
2 Months Ago on 3 Nov 2025
Mr Paul Joseph Tarrant Appointed
3 Months Ago on 1 Oct 2025
Meredith Jacqueline Alice Williams Resigned
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Jul 2025
Ms Vanessa Ann Bailey Details Changed
6 Months Ago on 24 Jul 2025
Mrs Meredith Jacqueline Alice Williams Details Changed
6 Months Ago on 24 Jul 2025
Mr Thorbjorn Fink Details Changed
6 Months Ago on 24 Jul 2025
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Get Credit Report
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Documents
Termination of appointment of Thorbjorn Fink as a director on 1 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Martin Richard Cerullo as a director on 1 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Thorbjorn Fink on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Paul Joseph Tarrant as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Meredith Jacqueline Alice Williams as a director on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 28 Jul 2025
Director's details changed for Ms Vanessa Ann Bailey on 24 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Meredith Jacqueline Alice Williams on 24 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Thorbjorn Fink on 24 July 2025
Submitted on 24 Jul 2025
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Repayment History
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