PC Finance Limited

Active06971238 Private limited company
Incorporated
23 July 2009 (17 years)
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Genesis Centre
Unit 18 North Staffs Business Park
Innovation Way
Stoke-On-Trent
ST6 4BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born January 1983 (43)
Director · Appointed 16 October 2026
British
Born August 1987 (39)
Officer history (4 former)
16 October 2026
Appointed Hurst, Alexander as Director
16 October 2026
Appointed Weir, James Andrew as Director
16 October 2026
Resigned Philp, Richard as Director
16 October 2026
Resigned Mcleod, Charles Ashley Ferguson as Director
20 October 2023
Resigned Creasy, Alexander Karl Noah as Director
1 January 2021
Appointed Philp, Richard as Director
17 June 2020
Appointed Mcleod, Charles Ashley Ferguson as Director
21 February 2013
Resigned Mcleod, Charles Ashley Ferguson as Director
11 February 2010
Appointed Creasy, Alexander Karl Noah as Director
23 July 2009
Appointed Mcleod, Charles Ashley Ferguson as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13599538
Former controllers (3)
16 October 2026
Ceased Cressida Mary Rose Creasy — Owns 25–50% of shares
16 October 2026
Ceased Charles Ashley Ferguson Mc Leod — Owns 25–50% of shares
20 October 2023
Ceased Alexander Karl Noah Creasy — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Happy Motor Finance Limited Owns 75–100% of shares
JF2026 Ltd Owns 75–100% of shares
Jigsaw Finance Limited Owns 75–100% of shares
Matrix Credit Limited Owns 75–100% of shares
PC Finance Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026
17 July 2026Registered office address changed
9 May 2026Unaudited abridged accounts31 July 2025
6 November 2025Confirmation statement with no updates1 November 2025
2 May 2025Total exemption full accounts31 July 2024
Show all recent filings

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