ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banque Psa Finance

Banque Psa Finance is a converted/closed company incorporated on 1 November 2001 with the registered office located in . Banque Psa Finance was registered 23 years ago.
Status
Converted/closed
Company No
FC023556
Overseas company
Age
23 years
Incorporated 1 November 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
France
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
-
Director • French • Lives in France • Born in Sep 1958
Director • French • Lives in France • Born in Mar 1974
Director • Portuguese • Lives in France • Born in Aug 1958
Director • French • Born in Jan 1949
Director • French • Lives in France • Born in Jun 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£388M
Increased by £373M (+2487%)
Turnover
£741M
Decreased by £131M (-15%)
Employees
2.51K
Increased by 2.51K (%)
Total Assets
£20.9B
Decreased by £1.16B (-5%)
Total Liabilities
-£18.19B
Decreased by £1.13B (-6%)
Net Assets
£2.71B
Decreased by £27M (-1%)
Debt Ratio (%)
87%
Decreased by 0.56% (-1%)
Latest Activity
Nigel Long Appointed
10 Years Ago on 16 Oct 2014
Cruciano Infosino Appointed
10 Years Ago on 16 Oct 2014
Maxime Picat Appointed
11 Years Ago on 3 Sep 2014
Dias Carlos Antunes Tavares Appointed
11 Years Ago on 2 Apr 2014
Philippe Varin Resigned
11 Years Ago on 31 Mar 2014
Full Accounts Submitted
11 Years Ago on 31 Mar 2014
Frederic Saint-Geours Resigned
12 Years Ago on 18 Jul 2013
Jacques Marie Vincent Rambaud Resigned
12 Years Ago on 1 Oct 2012
Frederic Banzet Resigned
13 Years Ago on 6 Jul 2012
Alain Martinez Appointed
14 Years Ago on 25 Jul 2011
Get Credit Report
Discover Banque Psa Finance's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 17 May 2017
Appointment of Cruciano Infosino as a person authorised to represent UK establishment BR006318 on 15 September 2014.
Submitted on 16 Oct 2014
Appointment of Nigel Long as a person authorised to represent UK establishment BR006318 on 15 September 2014.
Submitted on 16 Oct 2014
Appointment of Maxime Picat as a director on 3 September 2014
Submitted on 14 Oct 2014
Appointment of Dias Carlos Antunes Tavares as a director on 2 April 2014
Submitted on 14 Oct 2014
Appointment of Alain Martinez as a director on 25 July 2011
Submitted on 14 Oct 2014
Termination of appointment of Jacques Marie Vincent Rambaud as a director on 1 October 2012
Submitted on 6 Oct 2014
Termination of appointment of Frederic Banzet as a director on 6 July 2012
Submitted on 6 Oct 2014
Termination of appointment of Philippe Varin as a director on 31 March 2014
Submitted on 6 Oct 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR006318 Person Authorised to Represent terminated 26/09/2014 anthony barnaby smith
Submitted on 6 Oct 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year