Website & contact details
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- The site of this company’s group or brand.
Praetura Asset Finance Limited
- Incorporated
- 1 March 2013 (13 years)
- Industry
- Financial leasing (64910)
- Directors
- Daniel Adam Heald
- Accounts type
- Medium
- Region
- North West
- Address
- Ewood House Walker RoadGuideBlackburnBB1 2QE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Mellor, Neil Andrew
Secretary · Appointed 29 April 2026
Director · Appointed 20 April 2023
British
Born November 1962
Heald, Daniel Adam
Director · Appointed 20 June 2022
British
Born February 1976 (50)
Director · Appointed 8 February 2019
Irish
Born November 1976
Simmons, Richard
Director · Appointed 15 December 2017
British
Born February 1978 (48)
Director · Appointed 27 November 2017
British
Born September 1984 (42)
Director · Appointed 18 October 2016
British
Born February 1962 (64)
Officer history (12 former)
29 April 2026
Appointed Mellor, Neil Andrew as Secretary
29 April 2026
Resigned Walling, Michael as Secretary
23 June 2023
9 June 2023
20 April 2023
20 June 2022
Appointed Heald, Daniel Adam as Director
8 February 2019
8 February 2019
Resigned Johnson, Daryl as Secretary
8 February 2019
Appointed Walling, Michael as Secretary
20 September 2018
20 September 2018
20 September 2018
15 December 2017
Appointed Simmons, Richard as Director
27 November 2017
27 November 2017
18 October 2016
1 May 2014
Appointed Johnson, Daryl as Secretary
28 November 2013
28 November 2013
11 November 2013
11 November 2013
11 November 2013
1 March 2013
1 March 2013
1 March 2013
1 March 2013
1 March 2013
1 March 2013
1 March 2013
1 March 2013
1 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08763412
Holdings 5
Companies where Praetura Asset Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Paf Group Limited Owns 75–100% of shares
Kingsway Financial Group Holdings Limited Owns 75–100% of shares
Kaf (B) Limited Owns 75–100% of shares
Kingsway Asset Finance Ltd Owns 75–100% of shares
Kingsway Finance and Leasing Limited Owns 75–100% of shares
Kingsway Finance Limited Owns 75–100% of shares
Kingsway Leasing Limited Owns 75–100% of shares
Praetura Asset Finance (Holdings) Limited Owns 75–100% of shares
Praetura Asset Finance Limited This company Owns 75–100% of shares
Praetura Commercial Finance Holdings Limited Owns 75–100% of shares
Praetura Commercial Finance (BTB1) Limited Owns 75–100% of shares
Praetura Commercial Finance Limited Owns 75–100% of shares
Praetura Invoice Finance Limited Owns 75–100% of shares
Praetura Finance 1 Limited Owns 75–100% of shares
Zodeq Loanco Limited Owns 75–100% of shares
Praetura Finance 2 Limited Owns 75–100% of shares
PCF Loanco Limited Owns 75–100% of shares
Praetura Finance 3 Limited Owns 75–100% of shares
Paf Loanco Limited Owns 75–100% of shares
Praetura Finance 4 Limited Owns 75–100% of shares
Praetura Finance Limited Owns 75–100% of shares
Praetura Servicing Holdings Limited Owns 75–100% of shares
Praetura Servicing Finance Limited Owns 75–100% of shares
Praetura Servicing Limited Owns 75–100% of shares
Zodeq Holdings Ltd Holds 75–100% of voting rights
Zodeq Ltd Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 20 July 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Termination of appointment of a secretary | |||
| 12 May 2026 | Appointment of a secretary | |||
| 31 January 2026 | Confirmation statement with no updates | 24 January 2026 |
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