Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Private Finance Group UK Ltd
- Incorporated
- 5 May 2006 (20 years)
- Previously known as
- French Private Finance Ltd (until 9 February 2021)Athena Mortgages Limited (until 22 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Controlled by
- Roman Raphael Tony CarelNicholas Leach
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- United House9Pembridge RoadNotting HillW11 3JY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
French
Born August 1976 (50)
British
Born August 1972 (54)
Officer history (4 former)
11 November 2022
Resigned Busby, John Charles Luke as Secretary
11 November 2022
Resigned Busby, John Charles Luke as Director
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
Appointed Busby, John Charles Luke as Secretary
5 May 2006
Appointed Busby, John Charles Luke as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roman Raphael Tony Carel
Individual · Notified 6 April 2016
Has significant influence or control
French
Born August 1976 (50)
British
Born August 1972 (54)
Former controllers (1)
11 November 2022
Ceased John Charles Luke Busby — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Cash
- £53,236
- Employees
- 1
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £499,935 | £456,179 | £478,400 | £496,404 | £450,736 | |
| Debtors | £446,699 | £433,285 | £422,832 | £451,531 | £430,132 | £376,262 |
| Cash | £53,236 | £22,894 | £55,568 | £44,873 | £20,604 | |
| Creditors (< 1 year) | £122,640 | £83,700 | £112,905 | £78,914 | £46,539 | £61,943 |
| Net Current Assets | £377,295 | £372,479 | £365,495 | £417,490 | £404,197 | £314,319 |
| Net Assets | £404,197 | £314,319 | ||||
| Shareholder Funds | £377,295 | £372,479 | £365,495 | £417,490 | £404,197 | £314,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 23 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with updates | 3 July 2025 | ||
| 19 December 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 7 October 2024 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
London
Knaresborough
Cambridge
Hinton-In-The-Hedges
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →