# Private Finance Group UK Ltd

## Details

- **Company number:** [05806456](https://find-and-update.company-information.service.gov.uk/company/05806456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2006
- **Registered office:** United House, 9, Pembridge Road, Notting Hill, W11 3JY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Athena Mortgages Limited (until 22 May 2012)
- French Private Finance Ltd (until 9 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREL, Roman | director | 5 May 2006 |  |
| LEACH, Nicholas | director | 5 May 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Leach | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Roman Raphael Tony Carel | significant-influence-or-control | 6 Apr 2016 |  |
| Mr John Charles Luke Busby | significant-influence-or-control | 6 Apr 2016 | 11 Nov 2022 |



## 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 | - |





## Directors' other companies

- [CAREL, Roman](/person/6088000) - llp-designated-member at [France Investment Advisors LLP](/company/OC371082)
- [CAREL, Roman](/person/6088000) - director at [Athena Advisers Ltd](/company/04648699)
- [LEACH, Nicholas](/person/6087981) - director at [Athena Advisers Ltd](/company/04648699)
- [LEACH, Nicholas](/person/6087981) - llp-designated-member at [France Investment Advisors LLP](/company/OC371082)



## Companies at the same address

- [Athena Advisers Ltd](/company/04648699) (04648699)
- [Athn Advisers Ltd](/company/13091621) (13091621)
- [Athn Partners LLP](/company/OC434996) (OC434996)
- [France Investment Advisors LLP](/company/OC371082) (OC371082)
- [Jasper Jennings Limited](/company/12454032) (12454032)