PONTE FINANCE PLC

Key Data

Status

Active

Company No.

15859004

Incorporation date

25/07/2024

Size

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/07/2024)

30/04/2026

Previous accounting period shortened from 2025-07-31 to 2025-07-30

View PDF (1 pages)

23/03/2026

Confirmation statement made on 2026-02-11 with no updates

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22/04/2025

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/04/2025

Balance Sheet

View PDF (2 pages)

22/04/2025

Auditor's report

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22/04/2025

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

22/04/2025

Re-registration of Memorandum and Articles

View PDF (6 pages)

22/04/2025

Auditor's statement

View PDF (1 pages)

22/04/2025

Resolutions

View PDF (1 pages)

31/03/2025

Consolidation and re-conversion of shares on 2025-01-24

View PDF (4 pages)

31/03/2025

Resolutions

View PDF (1 pages)

28/03/2025

Change of share class name or designation

View PDF (2 pages)

28/03/2025

Particulars of variation of rights attached to shares

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24/03/2025

Statement of capital following an allotment of shares on 2025-01-24

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14/03/2025

Appointment of Ms Eloa Caroline Stresser as a secretary on 2025-03-14

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

21/01/2025

Appointment of Mr Bruno Felix Benner as a director on 2025-01-21

View PDF (2 pages)

21/01/2025

Change of details for Sansao De Jesus Pina Rodrigues as a person with significant control on 2025-01-21

View PDF (2 pages)

21/01/2025

Notification of Bruno Felix Benner as a person with significant control on 2025-01-21

View PDF (2 pages)

25/07/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

11/02/2026

Accounts

Next account date

31/07/2025

Next due on

30/04/2026

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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
Felix Benner, Bruno	Director	21/01/2025 - Present	8
Mr Sansao De Jesus Pina Rodrigues	Director	25/07/2024 - Present	58
Stresser, Eloa Caroline	Secretary	14/03/2025 - Present	-
SJPR ACCOUNTANTS LTD	Corporate Secretary	22/04/2025 - Present	-

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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12/09/1990

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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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06/01/2005

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

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Description

About PONTE FINANCE PLC

PONTE FINANCE PLC is an(a) Active company incorporated on 25/07/2024 with the registered office located at 225 Clapham Road, London SW9 9BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PONTE FINANCE PLC?

PONTE FINANCE PLC is currently Active. It was registered on 25/07/2024 .

Where is PONTE FINANCE PLC located?

PONTE FINANCE PLC is registered at 225 Clapham Road, London SW9 9BE.

What does PONTE FINANCE PLC do?

PONTE FINANCE PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for PONTE FINANCE PLC?

The latest filing was on 30/04/2026: Previous accounting period shortened from 2025-07-31 to 2025-07-30.