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Pfi Senior Funding Limited

04138478

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 10/01/2001

Previously known as

Precis (1985) Limited · until 29/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 05/08/2005

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 04/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Bryan Michael Acutt

director · Since 10/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Infrastructure Managers Limited

corporate secretary · Since 05/08/2005

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 04/09/2015

British · England · Age 53

Bryan Michael Acutt

director · Since 10/04/2024

British · United Kingdom · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/01/2001

Peregrine Secretarial Services Limited

corporate director · Resigned 24/05/2001

Office Organization & Services Limited

corporate secretary · Resigned 24/05/2001

Robert John Austin

director · Resigned 02/01/2003

Peter Paul Copley

director · Resigned 02/01/2003

Noble Financial Holdings Limited

corporate secretary · Resigned 30/09/2003

Paul Mcculloch

director · Resigned 12/02/2004

Rory Christie

director · Resigned 23/07/2004

Joseph Eugene Philipsz

director · Resigned 23/07/2004

Robert Henry Moffett Chaplin

director · Resigned 23/07/2004

Alistair Graham Ray

director · Resigned 23/07/2004

Alan Dixon Jessop

director · Resigned 23/07/2004

Noble Partnership Limited

corporate secretary · Resigned 05/08/2005

Nicholas Huson Scott-Barrett

director · Resigned 22/12/2005

Nigel Wythen Middleton

director · Resigned 22/12/2005

Michael Joseph Ryan

director · Resigned 19/03/2009

John Mcdonagh

director · Resigned 19/03/2009

Michael Forrest

director · Resigned 28/03/2014

Nestor Augusto Castillo Borrero

director · Resigned 04/09/2015

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

Nigel Wythen Middleton

director · Resigned 21/03/2018

James Peter Dawes

director · Resigned 10/04/2024

Persons with Significant Control

Elbon Holdings (3) Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05572070 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/06/2015Registered 23/06/2015
Charge
outstanding

LLOYDS BANK PLC (AS SECUIRTY TRUSTEE)

Created 19/12/2014Registered 29/12/2014

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line18th Floor 6 Kean Street
2026-08-23

8TH FLOOR

post townLondon
2026-08-23

LONDON

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-08-23
officer appointedACUTT, Bryan Michael
2026-08-23
officer appointedCAVILL, John Ivor
2026-08-23