Private Finance Ltd

Active03855776 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Banks (64191)
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Accounts type
Total exemption full
Region
Greater London
Address
1-3 Worship Street
London
EC2A 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born September 1988 (38)
Officer history (15 former)
13 August 2026
Resigned Checkley, Simon John as Director
4 July 2025
Appointed Checkley, John Edward as Director
1 April 2025
Resigned Perrin, Michael James as Director
21 February 2025
Resigned Garbett, Ryan as Director
10 February 2025
Resigned Bennett, Sarah Victoria as Director
4 December 2023
Resigned Church-Bolger, Shaun as Director
31 March 2021
Resigned Checkley, John Edward as Director
1 January 2020
Appointed Bennett, Sarah Victoria as Director
19 November 2019
Appointed Perrin, Michael James as Director
2 July 2019
Appointed Garbett, Ryan as Director
31 December 2017
Resigned Barker, Richard Arthur as Director
21 April 2015
Appointed Checkley, John Edward as Director
21 April 2015
Appointed Church-Bolger, Shaun as Director
8 October 2014
Resigned Checkley, Eva as Secretary
4 January 2012
Resigned Bien, Melanie as Director
1 March 2011
Appointed Bien, Melanie as Director
8 April 2009
Resigned Clack, Michelle Marie as Director
8 June 2007
Appointed Barker, Richard Arthur as Director
8 June 2007
Appointed Clack, Michelle Marie as Director
23 May 2007
Resigned Ruzario, Andrea Michelle as Director
8 January 2007
Appointed Ruzario, Andrea Michelle as Director
10 February 2003
Resigned Vine, Darryl as Secretary
10 February 2003
Appointed Checkley, Eva as Secretary
17 May 2002
Resigned Vine, Darryl as Director
1 March 2001
Appointed Vine, Darryl as Secretary
1 March 2001
Resigned Checkley, Eva as Secretary
1 March 2001
Appointed Vine, Darryl as Director
8 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1999
Appointed Checkley, Eva as Secretary
8 October 1999
Appointed Checkley, Simon John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13202242
Former controllers (2)
26 January 2026
Ceased Eva Checkley — Owns 75–100% of shares
26 January 2026
Ceased Simon John Checkley — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Advias Ltd Owns 75–100% of shares
Private Finance Ltd This company Owns 75–100% of shares
Private Finance Ebt Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,151,068
Cash
£2,009,813
Employees
24
Debt Ratio
4%
Current Ratio
27.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,352,498 £1,671,621 £2,171,336 £2,205,809 £2,098,220 £2,248,146 £2,151,068
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,931£10,820£19,225£19,848£18,245£14,989£19,441
Current Assets£2,225,193£2,567,717£2,393,686£2,649,002£2,749,294£2,163,186£1,662,124
Debtors£215,380£230,201£338,233£159,792£145,273£162,086£121,735
Cash£2,009,813£2,337,516£2,055,453£2,489,210£2,604,021£2,001,100£1,540,389
Creditors (< 1 year)£80,592£329,089£311,443£460,590£594,214£505,493£327,442
Net Current Assets£2,144,601£2,238,628£2,082,243£2,188,412£2,155,080£1,657,693£1,334,682
Net Assets£2,151,068£2,248,146£2,098,220£2,205,809£2,171,336£1,671,621£1,352,498
Shareholder Funds£2,151,068£2,248,146£2,098,220£2,205,809£2,171,336£1,671,621£1,352,498

Filings

Recent filings only. See the full history on Companies House

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