OpenCompanies

Private Finance Ltd

Company number
03855776
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1999
Nature of business
Banks
Financial intermediation not elsewhere classified
Life insurance
Corporate group
Checkley Novillo Ltd (3 companies)

Registered office

1-3 Worship Street
London
EC2A 2AB

Officers

NameRoleAppointedResigned
CHECKLEY, Simon John Director 8 Oct 1999 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Simon John Checkley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Jan 2026
Mrs Eva Checkley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Jan 2026
Checkley Novillo Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,151,068 £2,009,813 30
31 Dec 2024 £2,248,146 £2,337,516 37
31 Dec 2023 £2,098,220 £2,055,453 43
31 Dec 2022 £2,205,809 £2,489,210 39
31 Dec 2021 £2,171,336 £2,604,021 33
31 Dec 2020 £1,671,621 £2,001,100 31
31 Dec 2019 £1,352,498 £1,540,389 25
31 Dec 2018 £992,125 £1,112,443 23
31 Dec 2017 £874,847 £1,151,515 22
31 Dec 2016 £567,521 £624,242 22
31 Dec 2015 £708,285 £765,119 -
31 Dec 2014 £339,852 £190,212 -
31 Dec 2013 £163,274 £210,366 -
31 Dec 2012 £47,908 £101,763 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 £44,082 £43,304 -
31 Oct 2008 £72,884 £71,652 -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Owned by

Private Finance Ltd → Checkley Novillo Ltd

Controls

Companies at the same address

Data