Pearson Loan Finance Unlimited

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Pearson Loan Finance Unlimited

05144467•Private Unlimited With Share Capital

80 Strand, London, WC2R0RL
Website01618557000

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Incorporated

03/06/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pearson Loan Finance Unlimited (05144467) is a private unlimited with share capital incorporated on 03/06/2004 (21 years old) and registered in london, WC2R0RL. The company operates under SIC code 64209 and is classified as Medium.

Private Unlimited With Share Capital
SIC: 64209
Medium
Incorporated 03/06/2004
WC2R0RL

Financial Overview

Total Assets

£34.21M

Liabilities

£16.05M

Net Assets

£18.17M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lynsey found
director
F
fiona elizabeth muir
director
S
stephen john porter
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Legacy
Category:Accounts
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2024
Legacy
Category:Accounts
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2020
Legacy
Category:Accounts
Date:16-10-2020
Legacy
Category:Other
Date:16-10-2020
Legacy
Category:Other
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2019
Legacy
Category:Accounts
Date:04-09-2019
Legacy
Category:Other
Date:04-09-2019
Legacy
Category:Other
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2017
Legacy
Category:Other
Date:17-05-2017
Legacy
Category:Accounts
Date:17-05-2017
Legacy
Category:Other
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2016
Legacy
Category:Accounts
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2015
Legacy
Category:Accounts
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Resolution
Category:Resolution
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2014
Legacy
Category:Other
Date:16-05-2014
Legacy
Category:Other
Date:16-05-2014
Legacy
Category:Other
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2013
Legacy
Category:Other
Date:28-05-2013
Legacy
Category:Other
Date:28-05-2013
Legacy
Category:Other
Date:28-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Strand, London, WC2R0RLRegistered

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Contact

01618557000
pearson.com
80 Strand, London, WC2R0RL