My Premium Finance Ltd

Active08866440 Private limited company
Incorporated
29 January 2014 (12 years)
Previously known as
Cua Finance Limited (until 1 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East of England
Address
Number One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born July 1990 (36)
Officer history (4 former)
23 September 2026
Resigned Dodds, Paul Gavin as Director
13 December 2023
Resigned Harris, Martin as Director
10 October 2023
Appointed Thompson, Daniel Jamie as Director
5 May 2021
Resigned Hoy, Robert Charles as Director
13 May 2019
Appointed Hoy, Robert Charles as Director
31 January 2014
Resigned Harris, Jeffrey as Director
29 January 2014
Appointed Harris, Jeffrey as Director
29 January 2014
Appointed Harris, Martin as Director
29 January 2014
Appointed Dodds, Paul Gavin as Director

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
Right to appoint and remove directors
Ltd
Reg. no. 05462364

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Covermy Ltd Owns 75–100% of shares
My Itech Services Ltd Owns 75–100% of shares
My Premium Finance Ltd This company Owns 75–100% of shares

Financials

Cash
£23,758
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £64,590 £615,040 £639,941 £460,418 £267,464 £343,687
Balance sheet detail
202420232022202120202019
Current Assets£3,740,070£3,152,480£1,915,201£1,182,761£1,404,494£4,136,282
Debtors£3,716,312£3,127,532£1,877,212£1,114,006£1,354,855£3,404,558
Cash£23,758£24,948£37,989£68,755£49,639£731,724
Creditors (< 1 year)£3,396,383£2,885,016£1,454,783£542,820£789,454£4,071,692
Net Current Assets£343,687£267,464£460,418£639,941£615,040£64,590
Shareholder Funds£343,687£267,464£460,418£639,941£615,040£64,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates28 January 2026
1 October 2025Director's details changed
28 September 2025Total exemption full accounts31 December 2024
1 May 2025Registered office address changed
27 March 2025Satisfaction of a charge in full
Show all recent filings

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