Praetura Asset Finance (Holdings) Limited

Active08763412 Private limited company
Incorporated
6 November 2013 (13 years)
Previously known as
Ensco 1019 Limited (until 17 December 2013)
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
North West
Address
Ewood House Walker Park
Guide
Blackburn
BB1 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mellor, Neil Andrew
Secretary · Appointed 29 April 2026
Director · Appointed 27 November 2017
British
Born September 1984 (42)
Director · Appointed 18 October 2016
British
Born February 1962 (64)
Director · Appointed 11 November 2013
Irish
Born November 1976
Officer history (12 former)
29 April 2026
Resigned Walling, Michael as Secretary
29 April 2026
Appointed Mellor, Neil Andrew as Secretary
23 June 2023
Resigned Johnson, Daryl Lee as Director
9 June 2023
Resigned Hartley, Michael Christopher as Director
8 July 2019
Resigned Sealey, Stephen Neville as Director
8 February 2019
Resigned Johnson, Daryl Lee as Secretary
8 February 2019
Appointed Walling, Michael as Secretary
20 September 2018
Resigned Foreman, David Christopher as Director
20 September 2018
Resigned O'Reilly, Peadar James as Director
20 September 2018
Resigned Fletcher, Michael James as Director
27 November 2017
Appointed Summers, Jack Daniel as Director
27 November 2017
Appointed Johnson, Daryl Lee as Director
18 October 2016
Appointed Dalzell, Michael Ian as Director
1 December 2015
Resigned Giles, Christopher Michael as Director
1 May 2014
Appointed Johnson, Daryl Lee as Secretary
11 November 2013
Appointed O'Reilly, Peadar James as Director
11 November 2013
Appointed Foreman, David Christopher as Director
11 November 2013
Appointed Fletcher, Michael James as Director
11 November 2013
Appointed Sealey, Stephen Neville as Director
11 November 2013
Appointed Giles, Christopher Michael as Director
11 November 2013
Appointed Hartley, Michael Christopher as Director
11 November 2013
Appointed O'Reilly, Peadar James as Director
11 November 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
11 November 2013
Resigned Ward, Michael James as Director
11 November 2013
Resigned Gateley Incorporations Limited as Corporate Director
6 November 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
6 November 2013
Appointed Ward, Michael James as Director
6 November 2013
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11391350

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Paf Group 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 This company Owns 75–100% of shares
Praetura Asset 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 93

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
12 August 2026Registration of a charge
12 May 2026Appointment of a secretary
12 May 2026Termination of appointment of a secretary
17 November 2025Confirmation statement with no updates6 November 2025
Show all 93 filings

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