Ltd Facts The UK company register, as filed

Register entry · No. 07208343

PREMFINA LIMITED

Active Private Limited Company Incorporated 30 Mar 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,737,680.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (41 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Mar 2010 (16 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TINTAGEL HOUSE 92 ALBERT EMBANKMENT, VAUXHALL, LONDON, UNITED KINGDOM, SE1 7TY

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Apr 2027
    Last made up to
    30 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    41

  6. Names

    1. PREMFINA LIMITED current
    2. TFS INTERMEDIARY SERVICES LTD earlier
    3. TFS SECURED LOANS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-24,194,668 £6,129,973 £2,737,680 133
31 Dec 2024 — £-26,342,439 £4,368,231 £-41,134,195 126
31 Dec 2023 — £-19,156,902 £4,274,987 £-14,791,756 99
31 Dec 2022 not published not published £3,057,430 £4,365,146 65
31 Dec 2021 not published £-2,971,514 £1,419,735 £16,196,926 28
31 Dec 2020 not published £-3,494,207 £3,882,802 £146,430 25

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
CALLIDUS SECRETARIES LIMITED Corporate secretary 1 Jan 2022 — — British
Sharon Patricia Bishop Chief Executive Officer Director 29 Jan 2022 — January 1964 British · United Kingdom
David Gideon Marock Company Director Director 26 Jul 2022 — November 1970 British · United Kingdom
Natalie Claire Leslie Chief Legal Risk And Compliance Officer Director 14 Aug 2023 — January 1980 British · United Kingdom
Danielle Medhurst Director Of Strategy Director 5 Mar 2024 — July 1990 British · United Kingdom
Lewis Aylott Director 1 Jul 2026 — August 1991 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Premfina Holdings Limited company Ownership of shares 75 to 100 percent 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 PREMFINA LIMITED still trading?

The register shows PREMFINA LIMITED as active.

What does PREMFINA LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PREMFINA LIMITED set up?

It was incorporated on 30 March 2010.

When are PREMFINA LIMITED's accounts due?

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

When is PREMFINA LIMITED's next confirmation statement due?

By 13 April 2027.

Who runs PREMFINA LIMITED?

PREMFINA LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 07480103 72 CAPITAL LIMITED Active Private Limited Company Inc. 30 Dec 2010 64999 · Financial intermediation not elsewhere classified
  3. 07477742 ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified
  4. 07478214 GCWEALTH RT LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified
  5. SC390743 SCP FEEDER GP LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House