Premium Finance Solutions Limited

Active07186449 Private limited company
Incorporated
11 March 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Orchard Funding Group PLC
Accounts type
Micro entity
Region
East of England
Address
222 Armstrong Road
Luton
LU2 0FY

Filing status

Accounts due
31 October 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 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 July 2026
British
Born December 1957 (68)
Director · Appointed 11 December 2025
British
Born January 1972 (54)
Director · Appointed 11 December 2025
British
Born May 1982 (44)
Director · Appointed 3 July 2025
British
Born February 1965 (61)
Officer history (2 former)
28 July 2026
Appointed Mcshane, Liam Leo as Director
11 December 2025
Appointed Korenkova, Tatiana as Director
11 December 2025
Appointed Stratford, Emmia Louise as Director
28 August 2025
Resigned Galloway, Paul Stuart as Director
3 July 2025
Appointed Takhar, Rabinder Singh as Director
12 May 2010
Resigned English, Russell John as Director
11 March 2010
Appointed English, Russell John as Director
11 March 2010
Appointed Galloway, Paul Stuart as Director

Ownership 1 active

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

Orchard Funding Group PLC
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Public Limited Company
Former controllers (1)
28 August 2025
Ceased Paul Stuart Galloway — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£80,626
Employees
1
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £47,467 £45,536 £45,392 £59,396 £75,240 £80,626
Balance sheet detail
202420232022202120202019
Current Assets£122,924£122,066£188,676£162,969£197,786£299,045
Creditors (< 1 year)£41,398£45,926£128,380£116,677£151,350£250,302
Net Current Assets£81,526£76,140£60,296£46,292£46,436£48,743
Net Assets£80,626£75,240£59,396£45,392£45,536£47,467
Shareholder Funds£80,626£75,240£59,396£45,392£45,536£47,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
14 September 2026Confirmation statement with no updates12 September 2026
15 December 2025Appointment of a director
15 December 2025Appointment of a director
22 October 2025Current accounting period extended
Show all recent filings

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