PRODUCTIVITY FINANCE LTD

Key Data

Status

Active

Company No.

11062445

Incorporation date

14/11/2017

Size

Audit Exemption Subsidiary

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

02/04/2026

Termination of appointment of Paul Martin Marston as a director on 2026-03-31

View PDF (1 pages)

11/03/2026

Appointment of Mr Aamir Noordin as a secretary on 2026-03-03

View PDF (2 pages)

11/03/2026

Termination of appointment of Sarah Victoria Talbot as a secretary on 2026-03-03

View PDF (1 pages)

11/03/2026

Appointment of Mr Martin Paul Rigby as a director on 2026-03-03

View PDF (2 pages)

11/03/2026

Appointment of Ms Julie Elizabeth Silvester as a director on 2026-03-03

View PDF (2 pages)

18/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (36 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

26/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

20/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

20/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

27/09/2024

Termination of appointment of Dale Andrew Huxford as a director on 2024-09-19

View PDF (1 pages)

15/07/2024

Appointment of Ms Sarah Victoria Talbot as a secretary on 2024-07-09

View PDF (2 pages)

15/07/2024

Termination of appointment of Dale Andrew Huxford as a secretary on 2024-07-09

View PDF (1 pages)

24/04/2024

Appointment of Mr Thomas Edward Clarke as a director on 2024-04-01

View PDF (2 pages)

14/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

14/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

29/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

30/05/2023

Registered office address changed from Riverside House 4 Station Approach Blackwater Camberley GU17 9AB England to First Floor Linea House Harvest Crescent Fleet GU51 2UZ on 2023-05-30

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,366.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
830.00
-
0.00
2.37K
-

2021
2
830.00
-
0.00
2.37K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

830.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marston, Paul Martin	Director	14/11/2017 - 31/03/2026	42
Rigby, Martin Paul	Director	03/03/2026 - Present	58
Huxford, Dale Andrew	Director	08/04/2022 - 19/09/2024	31
Edwards, Neil Antony	Director	17/04/2020 - 08/04/2022	1
Silvester, Julie Elizabeth	Director	03/03/2026 - Present	30

Persons with Significant Control

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

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Description

About PRODUCTIVITY FINANCE LTD

PRODUCTIVITY FINANCE LTD is an(a) Active company incorporated on 14/11/2017 with the registered office located at First Floor Linea House, Harvest Crescent, Fleet GU51 2UZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PRODUCTIVITY FINANCE LTD?

PRODUCTIVITY FINANCE LTD is currently Active. It was registered on 14/11/2017 .

Where is PRODUCTIVITY FINANCE LTD located?

PRODUCTIVITY FINANCE LTD is registered at First Floor Linea House, Harvest Crescent, Fleet GU51 2UZ.

What does PRODUCTIVITY FINANCE LTD do?

PRODUCTIVITY FINANCE LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

How many employees does PRODUCTIVITY FINANCE LTD have?

PRODUCTIVITY FINANCE LTD had 2 employees in 2021.

What is the latest filing for PRODUCTIVITY FINANCE LTD?

The latest filing was on 02/04/2026: Termination of appointment of Paul Martin Marston as a director on 2026-03-31.