Pelier Financial Limited in London, EC1M 4BH

Website

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www.favouritesfinance.co.uk

Description

Data updated on: 01-11-2023

Pelier Financial is a firm registered at EC1M 4BH London at 5 St John's Lane. This firm has been registered in year 2003 and is established under the identification number 04691387. This firm has been present on the English market for 21 years now and its current state is active. Despite the fact, that lately it's been referred to as Pelier Financial Limited, it had the name changed. This company was known as Central Mortgage Planning until 2005/11/25, then it got changed to Favourites Finance. The definitive switch came on 2017/06/12. This company's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. December 31, 2022 is the last time when the accounts were filed.

There's one managing director at the moment running this particular company, namely Nigel S. who has been executing the director's tasks for 21 years. Since 2008/02/21 Stephen G., had been managing this company up to the moment of the resignation in 2012. As a follow-up a different director, namely Edward G. quit 13 years ago. To help the directors in their tasks, the abovementioned company has been using the skills of Nigel S. as a secretary since the appointment on 2017/06/15.

Previous company's names
Pelier Financial Limited 2017-06-12
Favourites Finance Limited 2005-11-25
Central Mortgage Planning Ltd 2003-03-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	59 084	45 526	28 866	17 209	11 285

Balance Sheet
Cash Bank On Hand						4 213	10 099	25 408	29 580	30 379	37 730	47 328	63 832
Current Assets	187 160	51 196	37 592	40 969	47 019	21 867	10 099
Debtors	160 652	12 980	20 844	22 040	30 992	17 655
Net Assets Liabilities					11 285	15 285	23 225	20 215	22 835	25 463	31 623	39 036	54 058
Other Debtors						12 330
Property Plant Equipment						2 403
Cash Bank In Hand	26 508	38 216	16 748	18 929	16 027
Intangible Fixed Assets	29 263	19 509	9 755
Net Assets Liabilities Including Pension Asset Liability	59 084	45 526	28 866	17 209	11 285
Tangible Fixed Assets	4 877	3 883	3 350	3 528	3 203

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	58 984	45 426	28 766	17 109	11 185
Shareholder Funds	59 084	45 526	28 866	17 209	11 285

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							41 803	41 803	41 803	41 803	41 803	41 803	41 803
Accumulated Depreciation Impairment Property Plant Equipment						10 320	10 320	10 320	10 320	10 320	10 320	10 320	10 320
Average Number Employees During Period									1	1	1	1	1
Corporation Tax Payable						4 640	1 007
Creditors					38 296	8 985	1 877	5 193	6 745	4 916	6 107	8 292	9 774
Increase From Depreciation Charge For Year Property Plant Equipment							2 403
Intangible Assets Gross Cost							41 803	41 803	41 803	41 803	41 803	41 803	41 803
Net Current Assets Liabilities	25 711	22 741	16 292	14 358	8 723	12 882	23 225	20 215	22 835	25 463	31 623	39 036	54 058
Other Creditors						3 748	1 620	1 203	1 243	1 485	1 261	1 240	1 231
Other Taxation Social Security Payable						598
Property Plant Equipment Gross Cost						12 723	10 320	10 320	10 320	10 320	10 320	10 320	10 320
Taxation Social Security Payable							1 877	3 990	5 502	3 431	4 846	7 052	8 543
Total Assets Less Current Liabilities	59 851	46 133	29 397	17 886	11 926	15 285	7 472
Trade Debtors Trade Receivables						5 325
Creditors Due Within One Year	161 449	28 455	21 300	26 611	38 296
Fixed Assets	34 140	23 392	13 105	3 528	3 203	2 403
Intangible Fixed Assets Aggregate Amortisation Impairment	12 540	22 294	32 048	41 803
Intangible Fixed Assets Amortisation Charged In Period		9 754	9 754	9 755
Intangible Fixed Assets Cost Or Valuation	41 803	41 803	41 803	41 803
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal					641
Provisions For Liabilities Charges	767	607	531	677	641
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		480	584	1 355	744
Tangible Fixed Assets Cost Or Valuation	9 560	10 040	10 624	11 979	12 723
Tangible Fixed Assets Depreciation	4 683	6 157	7 274	8 451	9 520
Tangible Fixed Assets Depreciation Charged In Period		1 474	1 117	1 177	1 069

Company staff

Nigel S.

Role: Secretary

Appointed: 15 June 2017

Latest update: 29 April 2024

Nigel S.

Role: Director

Appointed: 24 March 2017

Latest update: 29 April 2024

John E.

Role: Secretary

Appointed: 10 March 2016

Resigned: 15 June 2017

Latest update: 29 April 2024

Harrison Clark (secretarial) Ltd

Role: Corporate Secretary

The companies that control this firm are: Favourites Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. John's Lane, EC1M 4BH, Warwickshire and was registered as a PSC under the registration number 06655020.

Favourites Holdings Limited

Address: 5 St. John's Lane, London, Warwickshire, EC1M 4BH, England

Legal authority England And Wales

Legal form Limited Company

Country registered England And Wales

Place registered United Kingdom - Companies House Register

Registration number 06655020

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 September 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 May 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 12 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	12 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Pelier Financial Limited

General information

Name:

Office Address:

Contact information

Website

www.favouritesfinance.co.uk

Description

Financial data based on annual reports

Company staff

Nigel S.

Nigel S.

John E.

Harrison Clark (secretarial) Ltd

Stephen G.

Edward G.

Martin L.

Claire E.

Claire E.

Samantha S.

Samantha S.

Martin C.

Ian S.

John E.

Janet R.

People with significant control

Favourites Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

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City / Town:

HQ address, 2014

Address:

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HQ address, 2015

Address:

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Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

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