Private Finance Group Uk Ltd in London, SW6 2JD

Description

Data updated on: 01-11-2023

The business is registered in London with reg. no. 05806456. It was started in 2006. The main office of this company is situated at 45 Holmead Road . The postal code for this address is SW6 2JD. Although recently referred to as Private Finance Group Uk Ltd, it was not always so. This firm was known as Athena Mortgages until 2012-05-22, at which point it was replaced by French Private Finance. The final switch took place on 2021-02-09. This enterprise's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-07-03.

On 2016-09-26, the company was employing a Private Client Administrator to fill a post in South West London. They offered a job with wage from £20000.00 to £28000.00 per year.

Our info about the company's personnel shows us that there are two directors: Roman C. and Nicholas L. who became a part of the team on 2006-05-05.

Previous company's names
Private Finance Group Uk Ltd 2021-02-09
French Private Finance Ltd 2012-05-22
Athena Mortgages Limited 2006-05-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 285	16 205	-10 265	18 056	66 893	156 458

Balance Sheet
Cash Bank On Hand						56 403	24 036				20 604	44 873	55 568
Current Assets	21 882	25 087	11 119	67 192	153 257	193 307	171 247	499 755		376 262	450 736	496 404	478 400
Debtors	8 013	19 689	6 745	67 192	102 769	136 904	147 211	499 755	613 810	376 262	430 132	451 531	422 832
Net Assets Liabilities								432 786	485 152	314 319	404 197
Property Plant Equipment						4 436	9 808	5 246	684
Net Assets Liabilities Including Pension Asset Liability	-4 285	16 205	-10 265	18 056	74 567
Tangible Fixed Assets	1 497	1 444	729	2 414	2 652	4 436
Intangible Fixed Assets					2 652
Cash Bank In Hand	13 869	5 398	4 374

Capital & Reserves
Called Up Share Capital	142	142	142	142	1 571	1 571
Profit Loss Account Reserve	-4 427	16 063	-10 407	17 914	65 322	154 887
Shareholder Funds	-4 285	16 205	-10 265	18 056	66 893	156 458

Other Financial Data
Total Fixed Assets Additions					1 942
Total Fixed Assets Cost Or Valuation				6 576	8 518
Total Fixed Assets Depreciation				4 162	5 866
Total Fixed Assets Depreciation Charge In Period					1 704
Accumulated Depreciation Impairment Property Plant Equipment						8 441	13 003	17 565	22 127	5 246		5 246	5 246
Additions Other Than Through Business Combinations Property Plant Equipment							9 934
Average Number Employees During Period						3	2	6	6	4	3	3	1
Creditors						-22 208	-94 183	72 215	73 342	61 943	46 539	78 914	112 905
Depreciation Rate Used For Property Plant Equipment							20	20	20	20		20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment										17 565
Disposals Property Plant Equipment										17 565
Increase From Depreciation Charge For Year Property Plant Equipment							4 562	4 562	4 562	684
Net Current Assets Liabilities	-5 782	14 761	-10 994	15 642	64 241	152 022	265 430	427 540	540 468	314 319	404 197	417 490	365 495
Property Plant Equipment Gross Cost						12 877	22 811	22 811	22 811	5 246		5 246	5 246
Total Assets Less Current Liabilities	-4 285	16 205	-10 265	18 056	66 893	156 458	275 238	432 786	541 152	314 319	404 197	417 490	365 495
Creditors Due Within One Year Total Current Liabilities				51 550	81 342
Fixed Assets	1 497	1 444	729	2 414	2 652
Tangible Fixed Assets Additions		662		3 000	1 942	4 359
Tangible Fixed Assets Cost Or Valuation	2 914	3 576	3 576	6 576	8 518	12 877
Tangible Fixed Assets Depreciation	1 417	2 132	2 847	4 162	5 866	8 441
Tangible Fixed Assets Depreciation Charge For Period					1 704
Cash Bank						56 403
Creditors Due Within One Year	27 664	10 326	22 113	51 550	89 016	41 285
Number Shares Allotted				100	1 571	1 571
Par Value Share				1		1
Prepayments Accrued Income Current Asset					50 488
Share Capital Allotted Called Up Paid			100	100	-1 571	-1 571
Tangible Fixed Assets Depreciation Charged In Period		715	715	1 315		2 575

Company staff

Roman C.

Role: Director

Appointed: 05 May 2006

Latest update: 6 March 2024

Nicholas L.

Role: Director

Appointed: 05 May 2006

Latest update: 6 March 2024

Alpha Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 05 May 2006

Resigned: 05 May 2006

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 6 March 2024

Alpha Direct Limited

Role: Corporate Nominee Director

Appointed: 05 May 2006

Resigned: 05 May 2006

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 6 March 2024

John B.

Role: Secretary

Appointed: 05 May 2006

Resigned: 11 November 2022

Latest update: 6 March 2024

John B.

Role: Director

Appointed: 05 May 2006

Resigned: 11 November 2022

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: Roman C. has substantial control or influence over the company. Nicholas L. has substantial control or influence over the company.

Roman C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Nicholas L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

John B.

Notified on 6 April 2016

Ceased on 11 November 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 25 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	25 February 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 9 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Private Client Administrator in South West London, posted on Monday 26th September 2016
Region / City	South West London
Salary	From £20000.00 to £28000.00 per year
Job type	permanent
Expiration date	Tuesday 8th November 2016

Private Client Administrator in South West London, posted on Monday 26th September 2016

Region / City

South West London

Salary

From £20000.00 to £28000.00 per year

Job type

permanent

Expiration date

Tuesday 8th November 2016

Private Finance Group Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roman C.

Nicholas L.

Alpha Secretarial Limited

Alpha Direct Limited

John B.

John B.

People with significant control

Roman C.

Nicholas L.

John B.

Accounts Documents

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Company filings

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