PKF Littlejohn Advisory Limited

Active08867423 Private limited company
Incorporated
29 January 2014 (12 years)
Previously known as
PKF Geoffrey Martin & Co Limited (until 28 March 2024)
Geoffrey Martin & Co Limited (until 1 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born October 1976 (50)
Director · Appointed 21 May 2019
British
Born October 1975 (51)
Director · Appointed 29 January 2014
British
Born December 1966 (59)
Director · Appointed 29 January 2014
British
Born October 1967 (59)
Director · Appointed 29 January 2014
British
Born September 1975 (51)
Officer history (4 former)
1 January 2025
Appointed Williams, Paul David as Director
1 January 2025
Resigned Williams, Paul David as Director
26 November 2024
Resigned Collinge, Oliver Michael as Director
26 March 2024
Resigned Papa, Carmine as Director
26 March 2024
Appointed Herbert, Timothy Charles as Director
21 May 2019
Appointed Roberts, Alistair Dominic as Director
31 March 2019
Resigned Stenson, Mary Teresa as Director
1 June 2018
Appointed Collinge, Oliver Michael as Director
1 December 2014
Appointed Stenson, Mary Teresa as Director
1 December 2014
Appointed Papa, Carmine as Director
29 January 2014
Appointed Sleight, James Anthony as Director
29 January 2014
Appointed Hart, Peter as Director
29 January 2014
Appointed Goderski, Stephen Simon 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
Limited By Shares
Reg. no. 01378951

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Odl Advisory LLP Right to 75–100% of surplus assets
PKF Digital Limited Owns 25–50% of shares
PKF Littlejohn Advisory UK LLP Holds 75–100% of voting rights
PKF London Limited Owns 75–100% of shares
Littlejohn Legal Limited Status not confirmedOwns 75–100% of shares
PKF F&FO Delny Limited Owns 50–75% of shares
PKF Littlejohn Advisory Limited This company Owns 75–100% of shares
Escalate Law Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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