Saga Personal Finance Limited

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Saga Personal Finance Limited

03023493Private Limited With Share Capital

3 Pancras Square, London, N1C4AG
Incorporated

17/02/1995

Company Age

31 years

Directors

4

Employees

20

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Saga Personal Finance Limited (03023493) is a private limited with share capital incorporated on 17/02/1995 (31 years old) and registered in london, N1C4AG. The company operates under SIC code 64999 and is classified as Small.

Saga exists to help our customers lead the life they want to lead. in order to succeed in this, we know that the most important thing to do is to listen to our customers. by doing this we can truly understand them and provide the services they need to live the lives they want to live.saga personal f...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 17/02/1995
N1C4AG
20 employees

Financial Overview

Total Assets

£9.69M

Liabilities

£3.50M

Net Assets

£6.19M

Turnover

£5.61M

Cash

£1.01M

Key Metrics

20

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Memorandum Articles
Category:Incorporation
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Change Of Name Notice
Category:Change Of Name
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Resolution
Category:Resolution
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Resolution
Category:Resolution
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2012
Resolution
Category:Resolution
Date:22-08-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date09/10/2025
Latest Accounts31/01/2025

Trading Addresses

3 Pancras Square, London, N1C4AGRegistered
Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT203SE

Contact

01303771111
3 Pancras Square, London, N1C4AG