Penokra Finance Limited

Active05309001 Private limited company
Incorporated
9 December 2004 (21 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Controlled by
Brian Jaye
Accounts type
Micro entity
Region
Greater London
Address
14 Kelsey Gate
Court Downs Road
Beckenham
BR3 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jaye, Nicholas Jonathan
Secretary · Appointed 31 October 2013
Director · Appointed 9 December 2004
British
Born August 1937 (89)
Director · Appointed 9 December 2004
British
Born July 1964 (62)
Officer history (10 former)
24 March 2026
Resigned Maree, Emma Kathryn as Director
15 September 2025
Resigned Jaye, Oliver as Director
15 September 2025
Resigned Jaye, Peter Daniel, Dr as Director
4 February 2025
Resigned Carey, Sam as Director
4 February 2025
Resigned Jaye, Emily as Director
28 September 2016
Appointed Carey, Sam as Director
28 September 2016
Appointed Jaye, Emily as Director
6 April 2015
Appointed Jaye, Oliver as Director
31 October 2013
Resigned Maree, Dominic as Secretary
31 October 2013
Appointed Jaye, Nicholas Jonathan as Secretary
14 December 2012
Resigned Jaye, Charlotte Molly as Director
15 July 2012
Resigned Jaye, Frances Lillian as Secretary
15 July 2012
Appointed Maree, Dominic as Secretary
15 July 2012
Resigned Jaye, Frances Lillian as Director
1 August 2011
Resigned Jaye, Jane Barbara as Director
9 December 2004
Appointed Jaye, Frances Lillian as Director
9 December 2004
Appointed Jaye, Frances Lillian as Secretary
9 December 2004
Appointed Jaye, Charlotte Molly as Director
9 December 2004
Appointed Jaye, Jane Barbara as Director
9 December 2004
Appointed Jaye, Peter Daniel, Dr as Director
9 December 2004
Appointed Jaye, Nicholas Jonathan as Director
9 December 2004
Appointed Maree, Emma Kathryn as Director
9 December 2004
Appointed Jaye, Brian as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born August 1937 (89)

Financials

Net Assets
£1,032,432
Employees
3
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £131,430 £142,951 £151,658 £213,398 £1,032,432
Balance sheet detail
20242023202120202019
Current Assets£2,285,935£2,802,366£1,606,720£1,476,926£1,040,335
Debtors£874,733
Cash£165,602
Creditors (< 1 year)£1,223,418£2,531,256£1,424,929£1,310,173£901,917
Net Current Assets£1,062,517£271,110£181,791£166,753£138,418
Net Assets£1,032,432£213,398£151,658£142,951£131,430
Shareholder Funds£1,032,432£213,398£151,658£142,951£131,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
26 March 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates9 December 2025
5 February 2026Termination of appointment of a director
5 February 2026Termination of appointment of a director
Show all recent filings

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