Plan Finance Limited

Active05255247 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Small
Region
South East
Address
Prospero
73 London Road
Redhill
RH1 1LQ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
British
Born June 1981 (45)
Director · Appointed 20 October 2004
British
Born January 1972 (54)
Director · Appointed 20 October 2004
British
Born May 1977 (49)
Secretary · Appointed 20 October 2004
British
Officer history (2 former)
28 September 2018
Appointed Georgiades, Grant as Director
20 October 2004
Appointed Georgiades, Scott as Director
20 October 2004
Appointed Georgiades, Ryan as Director
20 October 2004
Appointed Georgiades, Ryan as Secretary
13 October 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 October 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10897857
Former controllers (3)
20 October 2023
Ceased Grant Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Ryan Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Scott Georgiades — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Plan Finance Limited This company Owns 75–100% of shares
Taxi Plan Insurance Services Limited Owns 75–100% of shares
The Plan Group Limited Owns 75–100% of shares
Kingswood Insurance Brokers Ltd. Owns 75–100% of shares

Financials

Cash
£39,766
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 £159,468 £151,252 £5,587 £9,102
Balance sheet detail
2022202120202019
Current Assets£39,766£52,530£540,920£734,474
Debtors£0£1,550£420,796£172,755
Cash£39,766£50,980£120,124£561,719
Creditors (< 1 year)£30,664£46,943£203,046£202,540
Creditors (> 1 year)£0£186,622£372,466
Net Current Assets£9,102£5,587£337,874£531,934
Net Assets£5,587£151,252£159,468
Shareholder Funds£9,102£5,587£151,252£159,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026

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