Pearson Strand Finance Limited

11091691

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0RL

Incorporated 01/12/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mrs Lynsey Found

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Graeme Stuart Baldwin

secretary · Since 01/10/2020

Fiona Elizabeth Muir

director · Since 30/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Stephen John Porter

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

director · Since 01/08/2020

British · England

Graeme Stuart Baldwin

secretary · Since 01/10/2020

Fiona Elizabeth Muir

director · Since 30/07/2021

British · England

Stephen John Porter

director · Since 02/12/2024

British · England

Former

Sally Kate Miranda Johnson

director · Resigned 24/04/2020

Andrew John Midgley

director · Resigned 31/07/2020

Suzanne Margaret Brennan

director · Resigned 30/07/2021

James John Tod Kelly

director · Resigned 02/12/2024

Natalie Jane White

secretary · Resigned 25/03/2026

Persons with Significant Control

Pearson Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 00053723 · Companies House · Public Limited Company

Notified 01/12/2017

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 80 Strand

2026-08-13

80 STRAND

post town → London

2026-08-13

LONDON

officer appointed → BALDWIN, Graeme Stuart

2026-08-13

officer appointed → FOUND, Lynsey

2026-08-13

officer appointed → MUIR, Fiona Elizabeth

2026-08-13

officer appointed → PORTER, Stephen John

2026-08-13