Professional Asset Finance Limited

Active04873618 Private limited company
Incorporated
21 August 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
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
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2012
British
Born January 1968 (58)
Officer history (4 former)
24 February 2012
Appointed Burn, Stuart as Director
24 February 2012
Resigned Miles, Peter as Secretary
24 February 2012
Resigned Wardle, Simon John as Director
15 May 2007
Appointed Miles, Peter as Secretary
15 May 2007
Resigned Wardle, Tracey as Secretary
22 August 2003
Appointed Wardle, Tracey as Secretary
22 August 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
21 August 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary
21 August 2003
Appointed Wardle, Simon John 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
Limited Company
Reg. no. 04725729

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £53 £53 £53 £53 £53 £53
Balance sheet detail
202420232022202120202019
Debtors£53£53£53£53£53£53
Net Current Assets£53£53£53
Shareholder Funds£53£53£53£53£53£53

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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