Pelier Financial Limited

Active04691387 Private limited company
Incorporated
10 March 2003 (23 years)
Previously known as
Favourites Finance Limited (until 12 June 2017)
Central Mortgage Planning Ltd (until 25 November 2005)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
5 St John's Lane
London
EC1M 4BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saldanha, Nigel Xavier
Secretary · Appointed 15 June 2017
Director · Appointed 24 March 2017
British
Born December 1963 (62)
Officer history (13 former)
15 June 2017
Resigned Eburne, John Raymond as Secretary
15 June 2017
Appointed Saldanha, Nigel Xavier as Secretary
13 June 2017
Resigned Eburne, John Raymond as Director
13 June 2017
Resigned Eburne, Claire as Director
24 March 2017
Appointed Saldanha, Nigel Xavier as Director
10 March 2016
Appointed Eburne, John Raymond as Secretary
10 March 2016
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
30 March 2012
Resigned Cockburn, Martin James Stuart as Director
30 March 2012
Resigned Grosvenor, Stephen John as Director
30 March 2012
Resigned Rees, Janet as Director
14 December 2011
Resigned Green, Edward John as Director
31 January 2010
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
31 January 2010
Resigned Lewis, Martin as Secretary
21 February 2008
Appointed Grosvenor, Stephen John as Director
21 February 2008
Appointed Green, Edward John as Director
1 May 2007
Resigned Eburne, Claire as Secretary
1 May 2007
Appointed Lewis, Martin as Secretary
28 February 2007
Resigned Smith, Ian Paul as Director
1 November 2005
Appointed Eburne, Claire as Director
1 November 2005
Appointed Eburne, Claire as Secretary
31 October 2005
Resigned Smith, Samantha Jane as Secretary
31 October 2005
Resigned Smith, Samantha Jane as Director
1 March 2004
Appointed Smith, Samantha Jane as Director
10 March 2003
Appointed Smith, Samantha Jane as Secretary
10 March 2003
Appointed Smith, Ian Paul as Director
10 March 2003
Appointed Cockburn, Martin James Stuart as Director
10 March 2003
Appointed Rees, Janet as Director
10 March 2003
Appointed Eburne, John Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06655020

Financials

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

Net Assets
£49,122
Cash
£54,578
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £22,835 £25,463 £31,623 £39,036 £54,058 £44,693 £49,122
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,313
Cash£54,578£47,039£63,832£47,328£37,730£30,379£29,580
Creditors (< 1 year)£6,769£2,346£9,774£8,292£6,107£4,916£6,745
Net Current Assets£47,809£44,693£54,058£39,036£31,623£25,463£22,835
Net Assets£49,122£44,693£54,058£39,036£31,623£25,463£22,835
Shareholder Funds£49,122£44,693£54,058£39,036£31,623£25,463£22,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates10 March 2026
27 February 2026Total exemption full accounts31 December 2025
12 March 2025Confirmation statement with no updates10 March 2025
13 February 2025Total exemption full accounts31 December 2024
27 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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