Pfi Senior Funding Limited
Pfi Senior Funding Limited
#04138478 • Active
Founded: 10/01/2001
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £6.64m
↓ -43%
Total Liabilities £18.01m
↓ -29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Bryan Michael Acutt | Chartered Accountant | 10/04/2024 | British | 45 years |
John Ivor Cavill | Director | 04/09/2015 | British | 52 years |
Role:
Chartered Accountant
Appointed:
10/04/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
04/09/2015
Nationality:
British
Age:
52 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Elbon Holdings (3) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Number of Employees |
Charges
12 charges registered
Lloyds Bank PLC as Security Trustee for the Secured Parties Outstanding
Created 19/06/2015#041384780012 Negative Pledge
Lloyds Bank PLC (As Secuirty Trustee) Outstanding
Created 19/12/2014N/A.
#041384780011 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
21/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
20/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
10/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
11/10/2024 | Accounts | Accounts With Accounts Type Full | View (90 pages) |
17/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
11/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
21/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
20/02/2025 Persons With Significant Control
Change To A Person With Significant Control