Portman Structured Finance Limited

Active08000809 Private limited company
Incorporated
21 March 2012 (14 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Total exemption full
Region
East of England
Address
97 High Road
Broxbourne
EN10 7BN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2012
British
Born June 1964 (62)
Director · Appointed 21 March 2012
British
Born April 1953 (73)
Officer history (2 former)
1 April 2026
Resigned Hay, Martin Charles as Director
11 November 2022
Resigned Rickeard, Tamsin Jane as Director
21 March 2012
Appointed Barnes, Stewart Edward as Director
21 March 2012
Appointed Langdon, Ian Stuart as Director
21 March 2012
Appointed Rickeard, Tamsin Jane as Director
21 March 2012
Appointed Hay, Martin Charles as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 5397019
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc346668

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Portman Finance Limited Owns 25–50% of shares
Portman Bridging Finance Ltd Owns 75–100% of shares
Portman Development Finance Ltd Owns 75–100% of shares
Portman Finance (London) Ltd Owns 25–50% of shares
Portman Property Finance Ltd Owns 75–100% of shares
Portman Real Estate Finance Ltd Owns 75–100% of shares
Portman Specialist Finance Ltd Owns 75–100% of shares
Portman Structured Finance Limited This company Owns 25–50% of shares
Portman Structured Loans Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£339,669
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £554,990 £312,987 £317,638 £850,776 £692,939 £109,202
Balance sheet detail
202520242023202220212020
Current Assets£6,333,624£6,720,227£7,344,255£5,751,329£4,248,913£5,318,262
Debtors£5,993,955£6,554,597£6,966,930£5,465,087£3,814,094£5,079,698
Cash£339,669£165,630£377,325£286,242£434,819£238,564
Creditors (< 1 year)£6,224,422£6,027,288£6,493,479£5,433,691£3,935,926£4,763,272
Net Current Assets£109,202£692,939£850,776£317,638£312,987£554,990
Shareholder Funds£109,202£692,939£850,776£317,638£312,987£554,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates21 March 2026
20 January 2026Total exemption full accounts31 August 2025
4 May 2025Total exemption full accounts31 August 2024
28 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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