Private Finance Group UK Ltd
- Company number
- 05806456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2006
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Athena Mortgages Limited (until 22 May 2012)
- French Private Finance Ltd (until 9 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Nicholas | Director | 5 May 2006 | |
| CAREL, Roman | Director | 5 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Luke Busby | Significant Influence Or Control | 6 Apr 2016 | 11 Nov 2022 |
| Mr Roman Raphael Tony Carel | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Nicholas Leach | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £53,236 | 1 |
| 31 Dec 2023 | - | £22,894 | 1 |
| 31 Dec 2022 | - | £55,568 | 3 |
| 31 Dec 2021 | - | £44,873 | 3 |
| 31 Dec 2020 | £404,197 | £20,604 | 4 |
| 31 Dec 2019 | £314,319 | - | 6 |
| 31 Dec 2018 | £485,152 | - | 6 |
| 31 Dec 2017 | - | - | 2 |
| 31 Dec 2016 | - | £24,036 | 3 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £74,567 | - | - |
| 31 Dec 2013 | £18,056 | - | - |
| 31 Dec 2012 | -£10,265 | £4,374 | - |
| 31 May 2012 | £16,205 | £5,398 | - |
| 31 May 2011 | £11,024 | £14,983 | - |
| 31 May 2010 | -£25,920 | £21,573 | - |
| 31 May 2009 | £22,416 | £71,704 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Directors’ other companies
- CAREL, Roman - Llp-Designated-Member at France Investment Advisors LLP
- CAREL, Roman - Director at Athena Advisers Ltd
- LEACH, Nicholas - Director at Athena Advisers Ltd
- LEACH, Nicholas - Llp-Designated-Member at France Investment Advisors LLP
Companies at the same address
- Athena Advisers Ltd (04648699)
- Athn Advisers Ltd (13091621)
- Athn Partners LLP (OC434996)
- Cmlmb Ltd (11905043)
- France Investment Advisors LLP (OC371082)
- Holmead Road Ltd (09287909)
- Sialelli Advisers Ltd (13165611)