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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 5
  • 1
    Carel, Roman
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Roman Raphael Tony Carel
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Busby, John Charles Luke
    Business Developer born in January 1979
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2022-11-11
    OF - Director → CIF 0
    Busby, John Charles Luke
    Business Developer
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2022-11-11
    OF - Secretary → CIF 0
    Mr John Charles Luke Busby
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-11
    PE - Has significant influence or controlCIF 0
  • 3
    Leach, Nicholas
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Leach
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Director → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIVATE FINANCE GROUP UK LTD

Period: 2021-02-09 ~ now
Company number: 05806456
Registered names
PRIVATE FINANCE GROUP UK LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
446,699 GBP2024-12-31
433,285 GBP2023-12-31
Cash at bank and in hand
53,236 GBP2024-12-31
22,894 GBP2023-12-31
Current Assets
499,935 GBP2024-12-31
456,179 GBP2023-12-31
Creditors
Amounts falling due within one year
122,640 GBP2024-12-31
83,700 GBP2023-12-31
Net Current Assets/Liabilities
377,295 GBP2024-12-31
372,479 GBP2023-12-31
Total Assets Less Current Liabilities
377,295 GBP2024-12-31
372,479 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
376,195 GBP2024-12-31
371,379 GBP2023-12-31
Equity
377,295 GBP2024-12-31
372,479 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
5,246 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,246 GBP2024-12-31

  • PRIVATE FINANCE GROUP UK LTD
    Info
    FRENCH PRIVATE FINANCE LTD - 2021-02-09
    ATHENA MORTGAGES LIMITED - 2021-02-09
    Registered number 05806456
    45 Holmead Road, London SW6 2JD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.