Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Pet Mate Finance Limited
- Incorporated
- 1 November 2019 (7 years)
- Previously known as
- Anubis Finance Limited (until 4 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite CSecond FloorMarlborough House68 High StreetWeybridgeKT13 8BL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Also at Pet Mate Topco Limited · more companies
British
Born December 1974 (51)
Officer history (2 former)
30 September 2026
30 September 2026
22 May 2026
12 February 2026
1 January 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15573869
Former controllers (1)
24 December 2025
Ceased Anubis Midco Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£21,172,881)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,170,002 | £17,170,002 | £17,170,002 | £17,170,002 | |
| Current Assets | £11,176 | £11,176 | |||
| Debtors | £11,176 | £11,176 | £11,175 | ||
| Creditors (< 1 year) | £1,368,601 | £623,614 | £0 | £323,000 | |
| Creditors (> 1 year) | £18,818,863 | £18,782,377 | £18,775,406 | £17,823,153 | |
| Net Current Assets | (£21,172,881) | (£1,357,425) | (£612,438) | £11,176 | (£311,825) |
| Net Assets | (£21,172,881) | (£3,006,286) | (£2,224,813) | (£1,594,228) | (£964,976) |
| Shareholder Funds | (£21,172,881) | (£3,006,286) | (£2,224,813) | (£1,594,228) | (£964,976) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 14 August 2026 | Termination of appointment of a director |
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