Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Productivity Finance Ltd
- Incorporated
- 14 November 2017 (8 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Martin Paul Rigby
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- First Floor Linea HouseHarvest CrescentFleetGU51 2UZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born September 1971 (55)
Director · Appointed 3 March 2026
British
Born November 1970
Noordin, Aamir
Secretary · Appointed 3 March 2026
Rigby, Martin Paul
Director · Appointed 3 March 2026
British
Born September 1955 (71)
British
Born May 1987 (39)
Officer history (6 former)
1 August 2026
31 March 2026
3 March 2026
3 March 2026
Appointed Noordin, Aamir as Secretary
3 March 2026
Appointed Rigby, Martin Paul as Director
3 March 2026
Resigned Talbot, Sarah Victoria as Secretary
19 September 2024
9 July 2024
Resigned Huxford, Dale Andrew as Secretary
9 July 2024
Appointed Talbot, Sarah Victoria as Secretary
1 April 2024
12 May 2022
Resigned Marston, Tara Louise as Secretary
8 April 2022
8 April 2022
8 February 2022
Appointed Huxford, Dale Andrew as Secretary
17 April 2020
5 January 2018
Appointed Marston, Tara Louise as Secretary
14 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13936968
Former controllers (4)
8 April 2022
14 January 2022
17 April 2020
Ceased Asset Release Limited — Owns 25–50% of shares
17 April 2020
Ceased Ket Services Ltd — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
C to C Sme Finance Limited Owns 75–100% of shares
EM3 Sme Finance II Limited Owns 75–100% of shares
EM3 Sme Finance Limited Owns 75–100% of shares
FE Loan Management Limited Owns 75–100% of shares
Finance South East Limited Owns 75–100% of shares
Finance East Limited Owns 75–100% of shares
Fse Business Services Limited Owns 75–100% of shares (as a firm)
Productivity Finance Ltd This company Owns 75–100% of shares
Fse Co-Invest Ltd Owns 75–100% of shares
Fse Fund Managers Limited Owns 75–100% of shares
Cpca Business Growth Finance Limited Owns 75–100% of shares
Fse Closif Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt GP Limited Owns 75–100% of shares
Fse Meif Carry LLP Holds 25–50% of voting rights
Fse Meif GP Ltd Owns 75–100% of shares
Fse Seif Debt Carry LLP Holds 75–100% of voting rights
Fse Seif Debt GP Limited Owns 75–100% of shares
Fse Swif Debt Carry LLP Holds 25–50% of voting rights
Fse Swif Debt GP Limited Owns 75–100% of shares
Fse Swif Equity Carry LLP Holds 25–50% of voting rights
Fse Swif Equity GP Limited Owns 75–100% of shares
Fyi Loan GP Limited Owns 75–100% of shares
Fyi Microloan GP Limited Owns 75–100% of shares
Glif LD GP Ltd Owns 75–100% of shares
Fse Loan Management Limited Owns 75–100% of shares
Fse Nominees Limited Owns 75–100% of shares
Hertfordshire Loan Management Limited Owns 75–100% of shares
Seed Fund (Carry Partner) Limited Partnership Holds 75–100% of voting rights (as a trust)
TVB Loan Management Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,366
- up £1,933 (446%)
- Employees
- 2
- down 1 (33%)
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £410 | £1,053 |
| Current Assets | £2,870 | ||
| Debtors | £504 | ||
| Cash | £2,366 | £433 | £1,576 |
| Creditors (< 1 year) | £3,700 | £12,750 | £15,956 |
| Net Current Assets | (£830) | (£12,317) | (£14,380) |
| Shareholder Funds | (£830) | (£11,907) | (£13,327) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Termination of appointment of a secretary | |||
| 11 March 2026 | Appointment of a secretary | |||
| 11 March 2026 | Appointment of a director |
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