General information

Name:

Private Finance Limited

Office Address:

29 Lincolns Inn Fields WC2A 3EG London

Number: 03855776

Incorporation date: 1999-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Private Finance started conducting its business in the year 1999 as a Private Limited Company registered with number: 03855776. This company has been active for 22 years and it's currently active. This firm's head office is located in London at 29 Lincolns Inn Fields. You could also find this business utilizing its post code, WC2A 3EG. This business's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Its latest financial reports cover the period up to Thu, 31st Dec 2020 and the latest annual confirmation statement was filed on Thu, 8th Oct 2020.

Regarding to the limited company, a variety of director's duties up till now have been performed by Sarah B., Michael P., Ryan G. and 2 other members of the Management Board who might be found within the Company Staff section of this page. As for these five executives, Simon C. has administered limited company for the longest period of time, having become a part of officers' team on 1999.

Financial data based on annual reports

Company staff

Sarah B.

Role: Director

Appointed: 01 January 2020

Latest update: 27 July 2021

Michael P.

Role: Director

Appointed: 19 November 2019

Latest update: 27 July 2021

Ryan G.

Role: Director

Appointed: 02 July 2019

Latest update: 27 July 2021

Shaun C.

Role: Director

Appointed: 21 April 2015

Latest update: 27 July 2021

Simon C.

Role: Director

Appointed: 08 October 1999

Latest update: 27 July 2021

People with significant control

Executives who have control over the firm are as follows: Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eva C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eva C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 October 2021
Confirmation statement last made up date 08 October 2020
Annual Accounts 22 August 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 August 2014
Annual Accounts 27 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 27 May 2015
Annual Accounts 21 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 21 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 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 7 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/12/31 (AA)
filed on: 18th, June 2021
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

69 Knowl Piece Wilbury Way

Post code:

SG4 0TY

City / Town:

Hitchin

HQ address,
2013

Address:

21 Bedford Square

Post code:

WC1B 3HH

City / Town:

London

HQ address,
2014

Address:

21 Bedford Square

Post code:

WC1B 3HH

City / Town:

London

HQ address,
2015

Address:

21 Bedford Square

Post code:

WC1B 3HH

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Godfrey Laws & Co Limited

Address:

69 Knowl Piece Wilbury Way

Post code:

SG4 0TY

City / Town:

Hitchin

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 65110 : Life insurance
  • 64191 : Banks
21
Company Age

Similar companies nearby

Closest companies