Premfina Holdings Limited

Active08869199 Private limited company
Incorporated
30 January 2014 (12 years)
Previously known as
Ixl International Limited (until 31 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
Tintagel House 92 Albert Embankment
Vauxhall
London
SE1 7TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
British
Born March 1965 (61)
Director · Appointed 14 November 2023
British
Born January 1980 (46)
Director · Appointed 14 November 2023
British
Born July 1990 (36)
Corporate Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2022
British
Born January 1964 (62)
Officer history (3 former)
26 February 2024
Resigned Rangar, Bundeep Singh as Director
14 November 2023
Appointed Brown, Adrian Peter as Director
14 November 2023
Appointed Leslie, Natalie Claire, Mrs as Director
14 November 2023
Appointed Medhurst, Danielle as Director
11 October 2023
Resigned Kelly, Gillian Elizabeth as Director
1 January 2022
Appointed Callidus Secretaries Limited as Corporate Secretary
1 January 2022
Appointed Bishop, Sharon Patricia as Director
1 January 2022
Appointed Kelly, Gillian Elizabeth as Director
25 June 2021
Resigned Mccann, Stephen John as Director
10 March 2015
Appointed Mccann, Stephen John as Director
30 January 2014
Appointed Rangar, Bundeep Singh as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
20 July 2021
Ceased Bundeep Singh Rangar — Right to appoint and remove directors
25 June 2021
Ceased Stephen John Mccann — Right to appoint and remove directors

Financials

Profit
£0
Employees
4
Return on Equity
0%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 (£14,217) (£14,217) £19,005,530 £19,005,530 £19,005,530 £19,005,530
Balance sheet detail
202420232022202120202019
Fixed Assets£19,072,019£50,009£50,009
Creditors (< 1 year)£66,489£66,489£66,489£66,489£64,226£64,226
Net Current Assets(£66,489)(£66,489)(£66,489)(£64,226)(£64,226)
Shareholder Funds£19,005,530£19,005,530£19,005,530£19,005,530(£14,217)(£14,217)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Replacement filing of Confirmation Statement4 October 2022
17 October 2025Confirmation statement with no updates4 October 2025
30 September 2025Group of companies' accounts31 December 2024
31 July 2025Certificate of change of name
9 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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