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Companies House/Loughton/Company profile

PINEWOOD FINANCE COMPANY LIMITED

Active
01425325·incorporated 1979-06-04

PINEWOOD FINANCE COMPANY LIMITED is an active UK private limited company, incorporated on 4 June 1979 at Companies House (number 01425325; OpenRegistry canonical ID GB-01425325-pinewood-finance-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 5,837 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-04
Registered Address
CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of PINEWOOD FINANCE COMPANY LIMITED

Shareholders

Look up shareholders of PINEWOOD FINANCE COMPANY LIMITED

Financials

Check financials of PINEWOOD FINANCE COMPANY LIMITED

Filings

Check filing history of PINEWOOD FINANCE COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PINEWOOD FINANCE COMPANY LIMITED has 1 person with significant control on file:

  • Mr Steven Gordon Thomas Flint born 1969 resident in United Kingdom, British national. Notified 2017-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mrs Tracy Pauline Evans born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-27. Ceased 2016-10-20.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01425325.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.