Ltd Facts The UK company register, as filed

Register entry · No. 04720439

ALDWYCH FINANCE LIMITED

Active Private Limited Company Incorporated 2 Apr 2003

Checks

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 2 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 STRAND, LONDON, WC2R 0RL

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    3 Nov 2026
    Last made up to
    20 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ALDWYCH FINANCE LIMITED current
    2. PEARSON LANGUAGE ASSESSMENTS LIMITED earlier
    3. POUNDWATCH LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pearson Overseas Holdings Limited company · 00145205 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALDWYCH FINANCE LIMITED still trading?

The register shows ALDWYCH FINANCE LIMITED as active.

What does ALDWYCH FINANCE LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was ALDWYCH FINANCE LIMITED set up?

It was incorporated on 2 April 2003.

When are ALDWYCH FINANCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALDWYCH FINANCE LIMITED's next confirmation statement due?

By 3 November 2026.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05091700 AG KAKOURIS LIMITED Active Private Limited Company Inc. 2 Apr 2004 64209 · Activities of other holding companies n.e.c.
  2. 05091538 LINCOLN ACADEMY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 2 Apr 2004 64209 · Activities of other holding companies n.e.c.
  3. 05092732 NAPIER-8 DEVELOPMENTS LIMITED Active Private Limited Company Inc. 2 Apr 2004 64209 · Activities of other holding companies n.e.c.
  4. 05091944 PRIME LIFT INVESTMENTS LIMITED Active Private Limited Company Inc. 2 Apr 2004 64209 · Activities of other holding companies n.e.c.
  5. SC265833 SCHUH (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Mar 2004 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House