Pdl Finance Limited
Company Profile
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MediumPdl Finance Limited
06738633•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
31/10/2008
Company Age
17 years
Directors
4
Employees
130
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Pdl Finance Limited (06738633) is a private limited with share capital incorporated on 31/10/2008 (17 years old) and registered in london, E1W9US. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Pdl finance limited is a financial services company based out of wallingford, united kingdom.
Private Limited With Share Capital
SIC: 64921
Medium
Incorporated 31/10/2008
E1W9US
130 employees
Financial Overview
Total Assets
£27.39M
Liabilities
£6.54M
Net Assets
£20.85M
Turnover
£39.55M
Cash
£4.56M
Key Metrics
130
Employees
4
Directors
6
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Auditors Resignation Company
Category:Auditors
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Auditors Resignation Company
Category:Auditors
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Memorandum Articles
Category:Incorporation
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Legacy
Category:Mortgage
Date:07-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Resolution
Category:Resolution
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:14-07-2010
Resolution
Category:Resolution
Date:01-04-2010
Legacy
Category:Mortgage
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Officers
Date:17-11-2008
Incorporation Company
Category:Incorporation
Date:31-10-2008
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts30/12/2024
Trading Addresses
Freeman House, Langston Road, Loughton, Essex, IG103TQ
2 Leman Street, London, E1W 9Us, E1W9USRegistered
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