Pacific Quay Finance Plc

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pacific quay finance plc
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Pacific Quay Finance Plc

05117181•Public Limited With Share Capital

5 Churchill Place, 10 Floor, London, E145HU

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Incorporated

30/04/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Pacific Quay Finance Plc (05117181) is a public limited with share capital incorporated on 30/04/2004 (21 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Pacific quay finance plc is a financial services company based out of 35 great st helen's, london, united kingdom.

Public Limited With Share Capital
SIC: 64999
Small
Incorporated 30/04/2004
E145HU

Financial Overview

Total Assets

£98.25M

Liabilities

£106.48M

Net Assets

£-8.23M

Turnover

£7.40M

Cash

£20.0K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
S
susan iris abrahams
director
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Mortgage
Date:29-07-2004
Legacy
Category:Capital
Date:11-05-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:06-05-2004
Application To Commence Business
Category:Incorporation
Date:06-05-2004
Incorporation Company
Category:Incorporation
Date:30-04-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date29/08/2025
Latest Accounts30/04/2025

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10 Floor, London, E145HU