PREMFINA LIMITED

Key Data

Status

Active

Company No.

07208343

Incorporation date

30/03/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2014)

07/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Ixl International Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

27/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

03/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

11/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

12/03/2024

Appointment of Danielle Medhurst as a director on 2024-03-05

View PDF (2 pages)

12/10/2023

Termination of appointment of Gillian Elizabeth Kelly as a director on 2023-10-11

View PDF (1 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

18/08/2023

Appointment of Mrs Natalie Claire Leslie as a director on 2023-08-14

View PDF (2 pages)

16/06/2023

Registration of charge 072083430041, created on 2023-06-06

View PDF (49 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

14/06/2022

Registered office address changed from , Lansdowne House, 1st Floor 57 Berkeley Square, London, W1J 6ER, England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2022-06-14

View PDF (1 pages)

18/07/2018

Registered office address changed from , Lansdowne House (Floor 1) 57 Berkeley Square, London, W1J 6ER, United Kingdom to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2018-07-18

View PDF (1 pages)

18/07/2018

Registered office address changed from , Lansdowne House 57, Berkeley Square, London, W1J 6ER, United Kingdom to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2018-07-18

View PDF (1 pages)

17/07/2018

Registered office address changed from , Ixl House 18 Heddon Street, London, W1B 4DA, England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2018-07-17

View PDF (1 pages)

23/07/2015

Registered office address changed from , Ixl House 18 Heddon Street, London, W1B 4DA, England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2015-07-23

View PDF (1 pages)

23/07/2015

Registered office address changed from , Debello House, 1st Floor 14-18 Heddon Street, London, W1B 4DA to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2015-07-23

View PDF (1 pages)

04/12/2014

Registered office address changed from , Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 2014-12-04

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
16.20M
-
0.00
1.42M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	30/03/2010 - 30/03/2010	3388
Graham, Martin Paul	Director	31/12/2018 - 01/08/2022	36
Marock, David Gideon	Director	26/07/2022 - Present	18
Martin, Andrew Joseph	Director	14/09/2017 - 15/10/2018	8
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/01/2022 - Present	178

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PREMFINA LIMITED

PREMFINA LIMITED is an(a) Active company incorporated on 30/03/2010 with the registered office located at Tintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY. There are currently 5 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 PREMFINA LIMITED?

PREMFINA LIMITED is currently Active. It was registered on 30/03/2010 .

Where is PREMFINA LIMITED located?

PREMFINA LIMITED is registered at Tintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY.

What does PREMFINA LIMITED do?

PREMFINA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PREMFINA LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-30 with no updates.