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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 3 months ago.
Status
Active
Active since incorporation
Company No
15842283
Private limited company
Age
1 year 3 months
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 16 Jul31 Dec 2024 (5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 11 St John Street
Farringdon
London
EC1M 4AA
United Kingdom
Address changed on 24 Jul 2025 (3 months ago)
Previous address was 3rd Floor 11 st John Street Farringdon EC1M 4AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Jun 1977
Director • Chief Operations Officer • Danish • Lives in Denmark • Born in Sep 1987
Director • Independent Non-Executive Director • Irish • Lives in Ireland • Born in Apr 1971
Director • Ceo • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 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%
Latest Activity
Mr Paul Joseph Tarrant Appointed
1 Month Ago on 1 Oct 2025
Meredith Jacqueline Alice Williams Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Ms Vanessa Ann Bailey Details Changed
3 Months Ago on 24 Jul 2025
Mrs Meredith Jacqueline Alice Williams Details Changed
3 Months Ago on 24 Jul 2025
Mr Thorbjorn Fink Details Changed
3 Months Ago on 24 Jul 2025
Ms Adrienne Gormley Details Changed
3 Months Ago on 24 Jul 2025
Mr Soren Westh Lonning Details Changed
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
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Documents
Termination of appointment of Meredith Jacqueline Alice Williams as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Paul Joseph Tarrant 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 Soren Westh Lonning on 24 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 3rd Floor 11 st John Street Farringdon EC1M 4AA United Kingdom to 3rd Floor 11 st John Street Farringdon London EC1M 4AA on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Ms Adrienne Gormley on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Thorbjorn Fink on 24 July 2025
Submitted on 24 Jul 2025
Repayment History
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