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Private Finance Group Uk Ltd

05806456

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Holmead Road, London, SW6 2JD
Incorporated 05/05/2006

Previously known as

French Private Finance Ltd · until 09/02/2021
Athena Mortgages Limited · until 22/05/2012

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Roman Carel

director · Since 05/05/2006

French · England · Age 49

Nicholas Leach

director · Since 05/05/2006

British · United Kingdom · Age 53

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 05/05/2006

Alpha Direct Limited

corporate nominee director · Resigned 05/05/2006

John Charles Luke Busby

secretary · Resigned 11/11/2022

John Charles Luke Busby

director · Resigned 11/11/2022

Persons with Significant Control

Mr Nicholas Leach

Significant control

British · England · Age 53

45, Holmead Road, London, SW6 2JD

Notified 06/04/2016

Mr Roman Raphael Tony Carel

Significant control

French · England · Age 49

45, Holmead Road, London, SW6 2JD

Notified 06/04/2016

Former PSCs

Mr John Charles Luke Busby

Ceased 11/11/2022

Charges0 outstanding

Charge
satisfied

METRO BANK PLC

Created 25/10/2017Registered 01/11/2017Satisfied 07/10/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line145 Holmead Road
2026-06-09

45 HOLMEAD ROAD

post townLondon
2026-06-09

LONDON

officer appointedCAREL, Roman
2026-06-09
officer appointedLEACH, Nicholas
2026-06-09

CompanyRankvs 14964+ SIC 74909 peers
66

Financial strength45th percentile among SIC peers · 11/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 4.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£53k

Cash in the bank

Net Current Assets

£377k

Working capital

Current Assets

£500k

Current Liabilities

£123k

Debtors

£447k

1avg. employees

Balance Sheet

Assets less current liabilities£377k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20244.08+£0
20235.45+£0
20224.24-£471
20216.29-£403k
20209.69+£90k
2019-£171k

Derived from filed accounts. Not audited figures.