PRIVATE FINANCE LTD

Active
  • Company number
    03855776Copy
    copy info iconCopy
  • Private limited company
  • Incorporated08/10/1999 · 26 years old
  • Banks

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1-3 Worship Street, London EC2A 2AB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/08/2026

    Termination of appointment of Simon John Checkley as a director on 2026-08-13

    View PDF (1 pages)
  2. 19/06/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (9 pages)
  3. 30/05/2026

    Annual return made up to 2012-10-08 with full list of shareholders

    View PDF (14 pages)
  4. 30/05/2026

    Annual return made up to 2013-10-08 with full list of shareholders

    View PDF (14 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Next statement date
08/10/2026
Last statement dated
31/12/2024

See the full filing history

Financial performance

The latest figures PRIVATE FINANCE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.15M2025
-4.32%vs 2024

2024: £2.25M

Total Assets

£2.23M2025
-13.43%vs 2024

2024: £2.58M

Cash in Bank

£2.01M2025
-14.02%vs 2024

2024: £2.34M

Total Liabilities

£81.06K2025
-75.47%vs 2024

2024: £330.39K

Employees

242025
-6vs 2024

2024: 30

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 13.43% on 2024. See the full financial analysis for PRIVATE FINANCE LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

392021
432022
372023
302024
242025
YearEmployeesChange
202524-6
202430-7
202337-6
202243+4
202139–

Reported employee count decreased from 39 in 2021 to 24 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

16

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/03/2011–04/01/20124
Director02/07/2019–21/02/20255
Director21/04/2015–04/12/20235
Nominee Secretary08/10/1999–08/10/199999601
Director08/10/1999–13/08/20264
Director04/07/2025–Present3
Director21/04/2015–31/03/20213
Director01/01/2020–10/02/20250
Director19/11/2019–01/04/20252
Director08/06/2007–31/12/20170
Director08/06/2007–08/04/20090
Director08/01/2007–23/05/20070
Director01/03/2001–17/05/20021
Secretary10/02/2003–08/10/20140
Secretary08/10/1999–01/03/20010
Secretary01/03/2001–10/02/20030

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 26/10/2009
Last 12 months
7
Most recent filing
13/08/2026
1 month ago

What changed in the last year

  • Officer changesLatest 13/08/2026
  • Accounts filedLatest 19/06/2026

Filing timeline

  1. 13/08/2026

    Termination of appointment of Simon John Checkley as a director on 2026-08-13

    View PDF (1 pages)
  2. 19/06/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (9 pages)
  3. 30/05/2026

    Annual return made up to 2012-10-08 with full list of shareholders

    View PDF (14 pages)
  4. 30/05/2026

    Annual return made up to 2013-10-08 with full list of shareholders

    View PDF (14 pages)
  5. 30/05/2026

    Annual return made up to 2014-10-08 with full list of shareholders

    View PDF (16 pages)
  6. 30/05/2026

    Annual return made up to 2015-10-08 with full list of shareholders

    View PDF (19 pages)
  7. 30/05/2026

    Annual return made up to 2009-10-08 with full list of shareholders

    View PDF (14 pages)
  8. 28/10/2015

    Annual return made up to 2015-10-08 with full list of shareholders

    View PDF (9 pages)
  9. 12/11/2014

    Annual return made up to 2014-10-08 with full list of shareholders

    View PDF (7 pages)
  10. 14/10/2013

    Annual return made up to 2013-10-08 with full list of shareholders

    View PDF (6 pages)
  11. 24/10/2012

    Annual return made up to 2012-10-08 with full list of shareholders

    View PDF (7 pages)
  12. 26/10/2009

    Annual return made up to 2009-10-08 with full list of shareholders

    View PDF (6 pages)

See when the next accounts and confirmation statement are due

Similar companies

105 UK companies are similar to PRIVATE FINANCE LTD, sharing the same company status (Active), the same industry sector and activity group (Banks) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

105 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Banks.Browse the listing

About PRIVATE FINANCE LTD

A short description of the company, written from its Companies House record.

PRIVATE FINANCE LTD is a private limited company registered in the United Kingdom, based in 1-3 Worship Street, London EC2A 2AB. Companies House classifies its business as Banks, one of 3 SIC classifications on its record. It has been on the register for 26 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.15M and 24 employees.

PRIVATE FINANCE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does PRIVATE FINANCE LTD do?

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Companies House records PRIVATE FINANCE LTD under 3 registered business activities: Banks (64.19/1 - SIC 2007), Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) and Life insurance (65.11 - SIC 2007).

Is PRIVATE FINANCE LTD still active?

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PRIVATE FINANCE LTD is recorded as active on the Companies House register, and has been on it since 08/10/1999.

What are PRIVATE FINANCE LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.15M, total assets of £2.23M, cash in bank of £2.01M and total liabilities of £81.06K.

When did PRIVATE FINANCE LTD last file with Companies House?

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The most recent document on the record is dated 13/08/2026: Termination of appointment of Simon John Checkley as a director on 2026-08-13, 1 month ago.

When are PRIVATE FINANCE LTD's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs PRIVATE FINANCE LTD?

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Companies House lists 16 officers (1 currently in post) and 2 people with significant control.