PERPETUAL FINANCE UK LTD

Key Data

Status

Active

Company No.

13974014

Incorporation date

14/03/2022

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/02/2023)

21/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

25/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (20 pages)

13/11/2025

Termination of appointment of Stephen Donald Lynn as a director on 2025-10-22

View PDF (1 pages)

23/10/2025

Appointment of Mr William Derek Russell Street as a director on 2025-10-22

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (25 pages)

10/10/2023

Appointment of Mr Stephen Donald Lynn as a director on 2023-09-30

View PDF (2 pages)

10/10/2023

Termination of appointment of Graham John Kitchen as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Termination of appointment of David Lane as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Termination of appointment of Richard Jeries Souri as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Appointment of Clare Susan Forster as a director on 2023-09-30

View PDF (2 pages)

12/07/2023

Director's details changed for Mr David Lane on 2023-07-10

View PDF (2 pages)

06/07/2023

Termination of appointment of Emma Stinchfield as a secretary on 2023-07-06

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

05/02/2023

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/03/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kitchen, Graham John	Director	14/03/2022 - 30/09/2023	17
Lynn, Stephen Donald	Director	30/09/2023 - 22/10/2025	6
Street, William Derek Russell	Director	22/10/2025 - Present	4
Stinchfield, Emma	Secretary	14/03/2022 - 06/07/2023	-
Souri, Richard Jeries	Director	14/03/2022 - 30/09/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PERPETUAL FINANCE UK LTD

PERPETUAL FINANCE UK LTD is an(a) Active company incorporated on 14/03/2022 with the registered office located at Level 3 1 St. James's Market, London SW1Y 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERPETUAL FINANCE UK LTD?

PERPETUAL FINANCE UK LTD is currently Active. It was registered on 14/03/2022 .

Where is PERPETUAL FINANCE UK LTD located?

PERPETUAL FINANCE UK LTD is registered at Level 3 1 St. James's Market, London SW1Y 4AH.

What does PERPETUAL FINANCE UK LTD do?

PERPETUAL FINANCE UK LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PERPETUAL FINANCE UK LTD?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-13 with no updates.