Performance Finance Limited

Active04725729 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Craig Alexander Reid
Owned by
Stuart Burn
Accounts type
Small
Region
East Midlands
Address
First Floor
Orion House
Orion Way
Kettering
NN15 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Reid, Craig Alexander
Director · Appointed 19 October 2026
British
Born May 1984 (42)
Director · Appointed 16 September 2011
British
Born December 1977 (48)
Director · Appointed 7 April 2003
British
Born January 1968 (58)
Officer history (4 former)
19 October 2026
Appointed Reid, Craig Alexander as Director
1 October 2026
Resigned Smith, Amanda as Director
24 April 2023
Appointed Smith, Amanda as Director
28 September 2011
Resigned Carter, Emma as Secretary
16 September 2011
Appointed Wedge-Pywell, Stacey as Director
1 February 2006
Appointed Carter, Emma as Secretary
1 February 2006
Resigned Hinchon, Sarah Jane as Secretary
8 April 2003
Appointed Hinchon, Sarah Jane as Secretary
8 April 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
7 April 2003
Appointed Burn, Stuart as Director
7 April 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1968 (58)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Performance Finance Limited This company
Integra Asset Finance Limited Owns 75–100% of shares
Perform1 Limited Owns 75–100% of shares
Perform2 Ltd Owns 75–100% of shares
Perform3 Limited Owns 75–100% of shares
Performance Finance (Wholesale) Ltd Owns 75–100% of shares
Performance Lease Finance LLP Holds 75–100% of voting rights
Professional Asset Finance Limited Owns 75–100% of shares
Shire Professional Funding Limited Owns 75–100% of shares
Professions Finance Limited Owns 75–100% of shares
Shire Professions Finance Limited Owns 75–100% of shares

Financials

Net Assets
£5,075,776
Cash
£532,259
Profit Before Tax
£1,657,361
Employees
15
Debt Ratio
87%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,833,797 £5,258,044 £4,929,381 £4,208,446 £5,075,776
Balance sheet detail
202420232022202120202019
Fixed Assets£369,086£355,128£30,597£2,825,212£2,989,073£795,361
Current Assets£38,413,180£29,679,853£21,452,234£15,519,394£14,777,549
Debtors£37,880,921£28,886,036£31,660,149£20,661,405£15,042,353£14,334,230
Cash£532,259£793,817£248,228£790,829£477,041£443,319
Creditors (< 1 year)£15,823,581£11,371,566£8,551,796£5,766,417£6,148,333
Creditors (> 1 year)£17,619,040£14,256,241£10,479,039£7,142,119£6,377,147
Net Current Assets£22,589,599£18,308,287£12,900,438£9,752,977£8,629,216
Net Assets£5,075,776£4,208,446£4,929,381£5,258,044£2,833,797
Shareholder Funds£5,075,776£4,208,446£4,929,381£5,258,044£2,833,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director

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