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Ponte Finance Plc

Ponte Finance Plc is an active company incorporated on 25 July 2024 with the registered office located in London, Greater London. Ponte Finance Plc was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15859004
Public limited company
Age
1 year 1 month
Incorporated 25 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
225 Clapham Road
London
SW9 9BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Brazilian • Lives in England • Born in Jun 1986
Director • Director • Portuguese • Lives in England • Born in Aug 1979
Mr Sansao De Jesus Pina Rodrigues
PSC • Portuguese • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SPDY Safe Parcel Ltd
Bruno Felix Benner is a mutual person.
Active
BLB Services Ltd
Bruno Felix Benner is a mutual person.
Active
B2el Property Ltd
Bruno Felix Benner is a mutual person.
Active
22 Milkwood Road Se24 Ltd
Sansao De Jesus Pina Rodrigues is a mutual person.
Active
SJPR Club Ltd
Sansao De Jesus Pina Rodrigues is a mutual person.
Active
1aug2024 Ltd
Sansao De Jesus Pina Rodrigues is a mutual person.
Active
B2el Group Ltd
Bruno Felix Benner is a mutual person.
Active
Financials
Ponte Finance Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Company Re-registered
4 Months Ago on 22 Apr 2025
Auditor's Report Submitted
4 Months Ago on 22 Apr 2025
Auditor's Statement Submitted
4 Months Ago on 22 Apr 2025
Ms Eloa Caroline Stresser Appointed
6 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Bruno Felix Benner (PSC) Appointed
7 Months Ago on 21 Jan 2025
Sansao De Jesus Pina Rodrigues (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Mr Bruno Felix Benner Appointed
7 Months Ago on 21 Jan 2025
Incorporated
1 Year 1 Month Ago on 25 Jul 2024
Name changed from Ponte Finance Ltd
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Auditor's statement
Submitted on 22 Apr 2025
Balance Sheet
Submitted on 22 Apr 2025
Auditor's report
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Re-registration from a private company to a public company including appointment of secretary(s)
Submitted on 22 Apr 2025
Certificate of re-registration from Private to Public Limited Company
Submitted on 22 Apr 2025
Re-registration of Memorandum and Articles
Submitted on 22 Apr 2025
Consolidation and re-conversion of shares on 24 January 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 28 Mar 2025
Repayment History
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