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PRIVATE FINANCE GROUP UK LTD

Active
05806456·incorporated 2006-05-05

PRIVATE FINANCE GROUP UK LTD is an active UK private limited company, incorporated on 5 May 2006 at Companies House (number 05806456; OpenRegistry canonical ID GB-05806456-private-finance-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-05
Registered Address
45 HOLMEAD ROAD, LONDON, SW6 2JD, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PRIVATE FINANCE GROUP UK LTD

Filings

Check filing history of PRIVATE FINANCE GROUP UK LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PRIVATE FINANCE GROUP UK LTD has 2 persons with significant control on file:

  • Mr Roman Raphael Tony Carel born 1976 resident in England, French national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Nicholas Leach born 1972 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr John Charles Luke Busby born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-11.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-08. Ceased 2018-01-02.

Previous names

PRIVATE FINANCE GROUP UK LTD has previously traded as:

  • FRENCH PRIVATE FINANCE LTD (until 2021-02-09)
  • ATHENA MORTGAGES LIMITED (until 2012-05-22)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05806456.

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