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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
Active 2
  • 1
    Leach, Nicholas
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Leach
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carel, Roman
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Roman Raphael Tony Carel
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Busby, John Charles Luke
    Business Developer born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2022-11-11
    OF - Director → CIF 0
    Busby, John Charles Luke
    Business Developer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2022-11-11
    OF - Secretary → CIF 0
    Mr John Charles Luke Busby
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-11
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE FINANCE GROUP UK LTD

Previous names
FRENCH PRIVATE FINANCE LTD - 2021-02-09
ATHENA MORTGAGES LIMITED - 2012-05-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
433,285 GBP2023-12-31
422,832 GBP2022-12-31
Cash at bank and in hand
22,894 GBP2023-12-31
55,568 GBP2022-12-31
Current Assets
456,179 GBP2023-12-31
478,400 GBP2022-12-31
Creditors
Amounts falling due within one year
83,700 GBP2023-12-31
112,905 GBP2022-12-31
Net Current Assets/Liabilities
372,479 GBP2023-12-31
365,495 GBP2022-12-31
Total Assets Less Current Liabilities
372,479 GBP2023-12-31
365,495 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
371,379 GBP2023-12-31
364,395 GBP2022-12-31
Equity
372,479 GBP2023-12-31
365,495 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,246 GBP2023-12-31

  • PRIVATE FINANCE GROUP UK LTD
    Info
    FRENCH PRIVATE FINANCE LTD - 2021-02-09
    ATHENA MORTGAGES LIMITED - 2021-02-09
    Registered number 05806456
    icon of address45 Holmead Road, London SW6 2JD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.