Private Finance Ltd

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Private Finance Ltd

03855776•Private Limited With Share Capital

1-3 Worship Street, London, EC2A2AB
WebsiteEmail08009808777

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Incorporated

08/10/1999

Company Age

26 years

Directors

3

Employees

30

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Private Finance Ltd (03855776) is a private limited with share capital incorporated on 08/10/1999 (26 years old) and registered in london, EC2A2AB. The company operates under SIC code 65110 - life insurance.

Private finance is a financial services company based out of edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 08/10/1999
EC2A2AB
30 employees

Financial Overview

Total Assets

£2.58M

Liabilities

£330.4K

Net Assets

£2.25M

Est. Turnover

£5.76M

AI Estimated
Unreported
Cash

£2.34M

Key Metrics

30

Employees

3

Directors

5

Shareholders

Board of Directors

3
S
simon john checkley
director
J
john edward checkley
director
J
john edward checkley
director

Filed Documents

100
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Capital Cancellation Shares
Category:Capital
Date:23-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:11-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2026
Confirmation Statement
Category:Confirmation Statement
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement
Category:Confirmation Statement
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Termination Secretary Company
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Resolution
Category:Resolution
Date:15-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Resolution
Category:Resolution
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

1-3 Worship Street, London, EC2A2ABRegistered
29 Lincoln'S Inn Fields, London, WC2A3EG

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Contact

08009808777
info@prifinance.comsupport@prifinance.comuk@prifinance.com
prifinance.com
1-3 Worship Street, London, EC2A2AB