Premfina Limited

Active07208343 Private limited company

What Premfina say about themselves

“PremFina is a tech-led provider of premium finance. We work with brokers, MGAs and insurers to transform the insurance industry via our financial products, digital tools and customised services.”

— from premfina.com
Incorporated
30 March 2010 (16 years)
Previously known as
TFS Intermediary Services Ltd (until 16 December 2014)
TFS Secured Loans Limited (until 11 November 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Lewis Aylott
Danielle Medhurst
Owned by
Premfina Holdings Limited
Accounts type
Full
Region
Greater London
Address
Tintagel House 92 Albert Embankment
Vauxhall
London
SE1 7TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
41
Outstanding
0
Part satisfied
0
Satisfied
41

Officers 6 active

Officer details are public data from the Companies House register.

Aylott, Lewis
Director · Appointed 1 July 2026
British
Born August 1991 (35)
Medhurst, Danielle
Director · Appointed 5 March 2024
British
Born July 1990 (36)
Director · Appointed 14 August 2023
British
Born January 1980 (46)
Director · Appointed 26 July 2022
British
Born November 1970
Director · Appointed 29 January 2022
British
Born January 1964 (62)
Corporate Secretary · Appointed 1 January 2022
Officer history (11 former)
1 July 2026
Appointed Aylott, Lewis as Director
5 March 2024
Appointed Medhurst, Danielle as Director
11 October 2023
Resigned Kelly, Gillian Elizabeth as Director
14 August 2023
Appointed Leslie, Natalie Claire, Mrs as Director
1 August 2022
Resigned Graham, Martin as Director
26 July 2022
Appointed Marock, David Gideon as Director
16 May 2022
Resigned Rangar, Bundeep Singh as Director
7 February 2022
Appointed Kelly, Gillian Elizabeth as Director
29 January 2022
Appointed Bishop, Sharon Patricia as Director
1 January 2022
Appointed Callidus Secretaries Limited as Corporate Secretary
25 June 2021
Resigned Mccann, Stephen John as Director
31 December 2018
Appointed Graham, Martin as Director
15 October 2018
Resigned Martin, Andrew Joseph as Director
14 September 2017
Appointed Martin, Andrew Joseph as Director
13 July 2017
Resigned Snell, Howard Peter as Director
4 December 2014
Appointed Rangar, Bundeep Singh as Director
4 December 2014
Resigned Narwal, Ranjit Singh as Director
4 December 2014
Appointed Mccann, Stephen John as Director
4 December 2014
Resigned Auger, Paul James as Director
24 April 2013
Appointed Narwal, Ranjit Singh as Director
1 March 2011
Appointed Snell, Howard Peter as Director
14 April 2010
Appointed Auger, Paul James as Director
14 April 2010
Resigned Raymond, Della Michelle as Secretary
14 April 2010
Resigned Arthur, Stuart Colin as Director
30 March 2010
Appointed Davis, Andrew Simon as Director
30 March 2010
Resigned Davis, Andrew Simon as Director
30 March 2010
Appointed Raymond, Della Michelle as Secretary
30 March 2010
Appointed Arthur, Stuart Colin as Director

Ownership 1 active

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

Premfina Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
20 July 2021
Ceased Bundeep Singh Rangar — Owns 25–50% of shares
31 July 2020
Ceased Ixl International Ltd — Owns 75–100% of shares

Financials

Net Assets
(£41,134,195)
Cash
£4,368,231
Profit Before Tax
(£26,342,439)
Employees
126
Current Ratio
0.8x

Trend

Net Assets
(£50.0M) £0 £50.0M 2019 2020 2021 2022 2023 2024 £1,640,637 £146,430 £16,196,926 £4,365,146 (£14,791,756) (£41,134,195)
Balance sheet detail
202420232022202120202019
Fixed Assets£77,999£5,003,714£1,509,746£300£300£154,832
Current Assets£176,838,500£139,154,081£84,064,553£56,879,122£39,691,569£25,012,899
Debtors£172,470,269£134,879,094£81,007,123£55,459,387£35,808,767£23,947,231
Cash£4,368,231£4,274,987£3,057,430£1,419,735£3,882,802£1,065,668
Creditors (< 1 year)£226,769,359£158,945,044£81,186,361£40,647,301£39,500,439£23,527,094
Creditors (> 1 year)£4,507£22,792£35,195£45,000
Net Current Assets(£49,930,859)(£19,790,963)£2,878,192£16,231,821£191,130£1,485,805
Net Assets(£41,134,195)(£14,791,756)£4,365,146£16,196,926£146,430£1,640,637
Shareholder Funds(£41,134,195)(£14,791,756)£4,365,146£16,196,926£146,430£1,640,637

Filings 169

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
29 July 2026Appointment of a director
27 May 2026Satisfaction of a charge in full
27 May 2026Satisfaction of a charge in full
7 April 2026Confirmation statement with no updates30 March 2026
Show all 169 filings

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