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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Clack, Michelle Marie
    Born in January 1975
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2009-04-08
    OF - Director → CIF 0
  • 2
    Vine, Darryl
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-05-17
    OF - Director → CIF 0
    Vine, Darryl
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 3
    Checkley, Eva
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2001-03-01
    OF - Secretary → CIF 0
    2003-02-10 ~ 2014-10-08
    OF - Secretary → CIF 0
    Mrs Eva Checkley
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bien, Melanie
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 5
    Checkley, Simon John
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ now
    OF - Director → CIF 0
    Mr Simon John Checkley
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Perrin, Michael James
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Ruzario, Andrea Michelle
    Born in May 1967
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2007-05-23
    OF - Director → CIF 0
  • 8
    Garbett, Ryan
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ 2025-02-21
    OF - Director → CIF 0
  • 9
    Church-bolger, Shaun
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 10
    Bennett, Sarah Victoria
    Born in January 1992
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    Checkley, John Edward
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    2015-04-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Barker, Richard Arthur
    Born in December 1947
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-10-08 ~ 1999-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIVATE FINANCE LTD

Period: 1999-10-08 ~ now
Company number: 03855776
Registered name
PRIVATE FINANCE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64191 - Banks
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
10,820 GBP2024-12-31
19,225 GBP2023-12-31
Debtors
230,201 GBP2024-12-31
338,233 GBP2023-12-31
Cash at bank and in hand
2,337,516 GBP2024-12-31
2,055,453 GBP2023-12-31
Current Assets
2,567,717 GBP2024-12-31
2,393,686 GBP2023-12-31
Creditors
Current
329,089 GBP2024-12-31
311,443 GBP2023-12-31
Net Current Assets/Liabilities
2,238,628 GBP2024-12-31
2,082,243 GBP2023-12-31
Total Assets Less Current Liabilities
2,249,448 GBP2024-12-31
2,101,468 GBP2023-12-31
Net Assets/Liabilities
2,248,146 GBP2024-12-31
2,098,220 GBP2023-12-31
Equity
Called up share capital
6,724 GBP2024-12-31
6,724 GBP2023-12-31
Retained earnings (accumulated losses)
2,241,422 GBP2024-12-31
2,091,496 GBP2023-12-31
Equity
2,248,146 GBP2024-12-31
2,098,220 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Furniture and fittings
20,628 GBP2024-12-31
20,628 GBP2023-12-31
Motor vehicles
15,733 GBP2024-12-31
15,733 GBP2023-12-31
Computers
76,630 GBP2024-12-31
76,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
115,741 GBP2024-12-31
115,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,750 GBP2024-12-31
2,635 GBP2023-12-31
Furniture and fittings
20,173 GBP2024-12-31
19,639 GBP2023-12-31
Motor vehicles
14,405 GBP2024-12-31
13,757 GBP2023-12-31
Computers
67,593 GBP2024-12-31
60,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,921 GBP2024-12-31
96,156 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
115 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
534 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
648 GBP2024-01-01 ~ 2024-12-31
Computers
7,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
455 GBP2024-12-31
989 GBP2023-12-31
Motor vehicles
1,328 GBP2024-12-31
1,976 GBP2023-12-31
Computers
9,037 GBP2024-12-31
16,145 GBP2023-12-31
Improvements to leasehold property
115 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,046 GBP2024-12-31
33,779 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
125,155 GBP2024-12-31
304,454 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
230,201 GBP2024-12-31
338,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68 GBP2024-12-31
1,523 GBP2023-12-31
Other Taxation & Social Security Payable
Current
196,626 GBP2024-12-31
133,296 GBP2023-12-31
Other Creditors
Current
132,395 GBP2024-12-31
176,624 GBP2023-12-31

Related profiles found in government register
  • PRIVATE FINANCE LTD
    Info
    Registered number 03855776
    29 Lincolns Inn Fields, London WC2A 3EG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • PRIVATE FINANCE LIMITED
    S
    Registered number 03855776
    69, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    CIF 1
  • PRIVATE FINANCE LIMITED
    S
    Registered number 3855776
    1-3 Worship Street, London, England, EC2A 2AB
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIVATE FINANCE ASSOCIATES LLP
    OC357301
    29 Lincolns Inn Fields, London, England
    Active Corporate (7 parents)
    Officer
    2010-08-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PRIVATE FINANCE EBT LIMITED
    13906985
    29 Lincolns Inn Fields, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.