Performance Finance (Wholesale) Ltd

Active11633478 Private limited company
Incorporated
22 October 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
East Midlands
Address
First Floor Orion House
Orion Way
Kettering
NN15 6PE

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2018
British
Born January 1968 (58)
Director · Appointed 22 October 2018
British
Born December 1977 (48)

Ownership 1 active

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

Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04725729

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Integra Asset Finance Limited Owns 75–100% of shares
Perform1 Limited Owns 75–100% of shares
Perform2 Ltd Owns 75–100% of shares
Perform3 Limited Owns 75–100% of shares
Performance Finance (Wholesale) Ltd This company Owns 75–100% of shares
Performance Lease Finance LLP Holds 75–100% of voting rights
Professional Asset Finance Limited Owns 75–100% of shares
Shire Professional Funding Limited Owns 75–100% of shares
Professions Finance Limited Owns 75–100% of shares
Shire Professions Finance Limited Owns 75–100% of shares

Financials

Cash
£100

Trend

Cash
£0 £50 £100 2019 2020 2021 2022 2022 2023 2024 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2024202320222022202120202019
Cash£100£100£100£100£100£100£100
Net Current Assets£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates21 October 2026
23 June 2026Accounts for a dormant company31 December 2025
13 May 2026Director's details changed
11 November 2025Confirmation statement with no updates21 October 2025
4 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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