PFI SENIOR FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
PFI SENIOR FUNDING LIMITED
COMPANY NUMBER
04138478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/01/2001
(23 years and 11 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/01/2001
29/03/2001
PRECIS (1985) LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
Want to learn more about PFI SENIOR FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELBON HOLDINGS (3) LIMITED | Active - Accounts Filed | View Report |
| PFI SENIOR FUNDING LIMITED | Active - Accounts Filed | View Report |
| ELBON HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/04/2024 | James Peter Dawes (907110301) has left the board |
| 15/04/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
Credit Risk Overview
Want to learn more about PFI SENIOR FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PFI SENIOR FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFI SENIOR FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
04/09/2015 - Present (9 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
10/01/2001 - Present (23 years and 11 months) 10/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/04/2024 | James Peter Dawes (907110301) has left the board |
| 15/04/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 26/03/2018 | New Board Member James Peter Dawes (907110301) Appointed |
| 26/03/2018 | Nigel Wythen Middleton (915691299) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 18/01/2016 | New Annual Return filed |
| 23/10/2015 | John Ivor Cavill (920181534) has left the board |
| 23/10/2015 | New Board Member John Ivor Cavill (915252164) Appointed |
| 16/10/2015 | Nestor Augusto Castillo Borrero (918260142) has left the board |
| 16/10/2015 | New Board Member John Ivor Cavill (920181534) Appointed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 02/06/2014 | New Board Member Nestor Augusto Castillo Borrero (918260142) Appointed |
| 02/06/2014 | Michael Forrest (916963449) has left the board |
| 15/01/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
