Website & contact details
- Group website
- The site of this company’s group or brand.
Porthaven Finance Limited
- Incorporated
- 21 June 2011 (15 years)
- Previously known as
- DE Facto 1874 Limited (until 18 August 2011)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Royal Albert HouseSheet StreetWindsorSL4 1BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
British
Born September 1989 (37)
Director · Appointed 31 May 2023
British
Born October 1967 (59)
Kime, Sean
Secretary · Appointed 31 October 2011
British
Director · Appointed 17 October 2011
British
Born June 1967 (59)
Officer history (14 former)
28 April 2025
9 December 2024
1 August 2023
31 May 2023
22 May 2023
7 February 2018
7 February 2018
7 February 2018
7 February 2018
12 October 2016
29 April 2013
31 March 2013
31 October 2011
Appointed Kime, Sean as Secretary
17 October 2011
17 October 2011
17 October 2011
17 October 2011
17 October 2011
17 October 2011
17 October 2011
17 October 2011
18 August 2011
18 August 2011
18 August 2011
18 August 2011
18 August 2011
18 August 2011
18 August 2011
21 June 2011
21 June 2011
21 June 2011
21 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10983410
Holdings 1
Companies where Porthaven Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2024
Ceased Porthaven Group Holdings Ltd — Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 2 April 2026 | Director's details changed | |||
| 18 December 2025 | Registration of a charge | |||
| 4 December 2025 | Director's details changed |
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