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Perpetual Finance Uk Ltd
13974014
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 3 1 St. James's Market, London, SW1Y 4AH
Incorporated 14/03/2022
Previously known as
Ppt Finance Uk Limited · until 06/02/2023
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Ms Clare Susan Forster
director · Since 30/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Mr William Derek Russell Street
director · Since 22/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
Former
Emma Stinchfield
secretary · Resigned 06/07/2023
Graham John Kitchen
director · Resigned 30/09/2023
David Lane
director · Resigned 30/09/2023
Richard Jeries Souri
director · Resigned 30/09/2023
Stephen Donald Lynn
director · Resigned 22/10/2025
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Level 3 1 St. James's Market
2026-08-09LEVEL 3
post town → London
2026-08-09LONDON
officer appointed → FORSTER, Clare Susan
2026-08-09officer appointed → STREET, William Derek Russell
2026-08-09