PRIVATE FINANCE LTD

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PRIVATE FINANCE LTD

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Key Data

Status

Active

Company No.

03855776

Incorporation date

08/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

1-3 Worship Street, London EC2A 2ABCopy
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Latest events (Record since 28/07/2000)
dot icon26/02/2026
Annual return made up to 2002-10-08 with full list of shareholders
dot icon24/02/2026
Purchase of own shares.
dot icon23/02/2026
Cancellation of shares. Statement of capital on 2026-01-26
dot icon17/02/2026
Change of share class name or designation
dot icon17/02/2026
Resolutions
dot icon11/02/2026
Statement of capital following an allotment of shares on 2011-06-30
dot icon05/02/2026
-
dot icon05/02/2026
-
dot icon05/02/2026
-
dot icon05/02/2026
-
dot icon05/02/2026
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dot icon05/02/2026
-
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-
dot icon05/02/2026
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dot icon05/02/2026
-
dot icon07/11/2025
08/10/25 Statement of Capital gbp 9100
dot icon19/09/2025
Director's details changed for Mr John Edward Checkley on 2025-09-17
dot icon18/09/2025
Registered office address changed from 29 Lincolns Inn Fields London WC2A 3EG England to 1-3 Worship Street London EC2A 2AB on 2025-09-18
dot icon18/09/2025
Director's details changed for Mr Simon John Checkley on 2025-09-17
dot icon18/09/2025
Change of details for Mr Simon John Checkley as a person with significant control on 2025-09-17
dot icon18/09/2025
Change of details for Mrs Eva Checkley as a person with significant control on 2025-09-17
dot icon05/09/2025
Change of details for Mr Simon John Checkley as a person with significant control on 2025-09-05
dot icon05/09/2025
Change of details for Mrs Eva Checkley as a person with significant control on 2025-09-05
dot icon09/07/2025
Appointment of Mr John Edward Checkley as a director on 2025-07-04
dot icon27/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/05/2025
Second filing of Confirmation Statement dated 2023-10-08
dot icon30/05/2025
Second filing of Confirmation Statement dated 2022-10-08
dot icon30/05/2025
Second filing of Confirmation Statement dated 2021-10-08
dot icon30/05/2025
Second filing of Confirmation Statement dated 2020-10-08
dot icon30/05/2025
Second filing of Confirmation Statement dated 2019-10-08
dot icon30/05/2025
Second filing of Confirmation Statement dated 2018-10-08
dot icon30/05/2025
Second filing of Confirmation Statement dated 2017-10-08
dot icon30/05/2025
Second filing of Confirmation Statement dated 2016-10-08
dot icon30/05/2025
Second filing of Confirmation Statement dated 2024-10-08
dot icon28/04/2025
Termination of appointment of Michael James Perrin as a director on 2025-04-01
dot icon28/03/2025
Termination of appointment of Ryan Garbett as a director on 2025-02-21
dot icon18/02/2025
Termination of appointment of Sarah Victoria Bennett as a director on 2025-02-10
dot icon12/11/2024
08/10/24 Statement of Capital gbp 9100
dot icon20/02/2024
Termination of appointment of Shaun Church-Bolger as a director on 2023-12-04
dot icon16/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/10/2023
Confirmation statement made on 2023-10-08 with updates
dot icon20/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/11/2022
Confirmation statement made on 2022-10-08 with updates
dot icon05/11/2021
Confirmation statement made on 2021-10-08 with updates
dot icon03/11/2020
Confirmation statement made on 2020-10-08 with updates
dot icon23/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon22/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon09/10/2017
Confirmation statement made on 2017-10-08 with updates
dot icon19/09/2017
Registered office address changed from , 21 Bedford Square London, WC1B 3HH to 29 Lincolns Inn Fields London WC2A 3EG on 2017-09-19
dot icon18/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon13/06/2014
Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom on 2014-06-13
dot icon17/12/2013
Registered office address changed from , 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY on 2013-12-17
dot icon01/02/2011
Registered office address changed from , 69 Knowl Place, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY on 2011-02-01
dot icon12/09/2003
Registered office changed on 12/09/03 from:\9 whinbush grove, hitchin, hertfordshire SG5 1PT
dot icon28/07/2000
Registered office changed on 28/07/00 from:\the ashleys business centre, starlings bridge, nightingale, road, hitchin, hertfordshire SG5 1RJ
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

37
2023
change arrow icon-17.43 % *

* during past year

Cash in Bank

£2,055,453.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
39
2.17M
-
0.00
2.60M
-
2022
43
2.21M
-
0.00
2.49M
-
2023
37
2.10M
-
0.00
2.06M
-
2023
37
2.10M
-
0.00
2.06M
-

Employees

2023

Employees

37 Descended-14 % *

Net Assets(GBP)

2.10M £Descended-4.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.06M £Descended-17.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Melanie Bien
Director
01/03/2011 - 04/01/2012
4
Mr Ryan Garbett
Director
02/07/2019 - 21/02/2025
5
Mr. Shaun Church-Bolger
Director
21/04/2015 - 04/12/2023
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/10/1999 - 08/10/1999
99600
Checkley, Simon John
Director
08/10/1999 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About PRIVATE FINANCE LTD

PRIVATE FINANCE LTD is an(a) Active company incorporated on 08/10/1999 with the registered office located at 1-3 Worship Street, London EC2A 2AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of PRIVATE FINANCE LTD?

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PRIVATE FINANCE LTD is currently Active. It was registered on 08/10/1999 .

Where is PRIVATE FINANCE LTD located?

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PRIVATE FINANCE LTD is registered at 1-3 Worship Street, London EC2A 2AB.

What does PRIVATE FINANCE LTD do?

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PRIVATE FINANCE LTD operates in the Banks (64.19/1 - SIC 2007) sector.

How many employees does PRIVATE FINANCE LTD have?

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PRIVATE FINANCE LTD had 37 employees in 2023.

What is the latest filing for PRIVATE FINANCE LTD?

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The latest filing was on 26/02/2026: Annual return made up to 2002-10-08 with full list of shareholders.