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 5
  • 1
    Nisbet, Emily Louise
    Managing Director born in September 1990
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Shrier, Daniel Marc
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Adam Robert
    Director born in February 1978
    Individual (14 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Jennie Carol
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Galley House, 2nd Floor, Moon Lane, Barnet, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,090,464 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Shaffer, Jeremy Dean
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Davis, Robert Alan
    Director born in December 1952
    Individual (32 offsprings)
    Officer
    2010-03-08 ~ 2011-11-16
    OF - Director → CIF 0
  • 3
    Shinebroom, Adam Lee
    Chief Operating Officer born in December 1978
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2017-09-04
    OF - Director → CIF 0
  • 4
    Debson, Jon Godfrey
    Chartered Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Davis, Jonathan
    Consultant born in January 1982
    Individual (36 offsprings)
    Officer
    2008-11-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Landy, Joshus Steven
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2015-02-05
    OF - Director → CIF 0
parent relation
Company in focus

PDL FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Cost of Sales
-1,298,162 GBP2022-12-31 ~ 2023-12-30
-1,110,821 GBP2022-01-01 ~ 2022-12-30
Administrative Expenses
-20,021,456 GBP2022-12-31 ~ 2023-12-30
-15,158,744 GBP2022-01-01 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
9,609,469 GBP2022-12-31 ~ 2023-12-30
2,791,631 GBP2022-01-01 ~ 2022-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,251,646 GBP2022-12-31 ~ 2023-12-30
-289,354 GBP2022-01-01 ~ 2022-12-30
Profit/Loss
7,357,823 GBP2022-12-31 ~ 2023-12-30
2,502,277 GBP2022-01-01 ~ 2022-12-30
Intangible Assets
Other
8,024 GBP2023-12-30
8,024 GBP2022-12-30
Property, Plant & Equipment
128,888 GBP2023-12-30
96,950 GBP2022-12-30
Fixed Assets
136,912 GBP2023-12-30
104,974 GBP2022-12-30
Debtors
19,062,796 GBP2023-12-30
13,551,082 GBP2022-12-30
Cash at bank and in hand
3,218,239 GBP2023-12-30
2,266,144 GBP2022-12-30
Current Assets
22,281,035 GBP2023-12-30
15,817,226 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-3,456,288 GBP2023-12-30
-2,260,689 GBP2022-12-30
Net Current Assets/Liabilities
18,824,747 GBP2023-12-30
13,556,537 GBP2022-12-30
Total Assets Less Current Liabilities
18,961,659 GBP2023-12-30
13,661,511 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-2,756,833 GBP2023-12-30
-1,857,676 GBP2022-12-30
Net Assets/Liabilities
16,204,826 GBP2023-12-30
11,803,835 GBP2022-12-30
Equity
Called up share capital
2,250 GBP2023-12-30
2,250 GBP2022-12-30
2,250 GBP2021-12-31
Share premium
1,701,727 GBP2023-12-30
1,701,727 GBP2022-12-30
1,701,727 GBP2021-12-31
Retained earnings (accumulated losses)
14,500,849 GBP2023-12-30
10,099,858 GBP2022-12-30
9,193,331 GBP2021-12-31
Equity
16,204,826 GBP2023-12-30
11,803,835 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
7,357,823 GBP2022-12-31 ~ 2023-12-30
2,502,277 GBP2022-01-01 ~ 2022-12-30
Dividends Paid
Retained earnings (accumulated losses)
-1,595,750 GBP2022-01-01 ~ 2022-12-30
Dividends Paid
-2,956,832 GBP2022-12-31 ~ 2023-12-30
Average Number of Employees
1092022-12-31 ~ 2023-12-30
952022-01-01 ~ 2022-12-30
Wages/Salaries
5,380,895 GBP2022-12-31 ~ 2023-12-30
4,307,781 GBP2022-01-01 ~ 2022-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,742 GBP2022-12-31 ~ 2023-12-30
56,208 GBP2022-01-01 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
6,102,283 GBP2022-12-31 ~ 2023-12-30
4,886,998 GBP2022-01-01 ~ 2022-12-30
Intangible Assets - Gross Cost
Computer software
246,446 GBP2022-12-30
Intangible Assets - Gross Cost
254,470 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
246,446 GBP2022-12-30
Intangible Assets
8,024 GBP2023-12-30
8,024 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
783,289 GBP2023-12-30
702,643 GBP2022-12-30
Computers
619,164 GBP2023-12-30
591,228 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
1,402,453 GBP2023-12-30
1,293,871 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
697,294 GBP2023-12-30
651,497 GBP2022-12-30
Computers
576,271 GBP2023-12-30
545,424 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,273,565 GBP2023-12-30
1,196,921 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45,797 GBP2022-12-31 ~ 2023-12-30
Computers
30,847 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,644 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Furniture and fittings
85,995 GBP2023-12-30
51,146 GBP2022-12-30
Computers
42,893 GBP2023-12-30
45,804 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
15,157,472 GBP2023-12-30
10,447,649 GBP2022-12-30
Called-up share capital (not paid)
Current
1,500,000 GBP2023-12-30
1,500,000 GBP2022-12-30
Other Debtors
Current
0 GBP2023-12-30
163,174 GBP2022-12-30
Prepayments/Accrued Income
Current
2,130,346 GBP2023-12-30
1,440,259 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
18,787,818 GBP2023-12-30
13,551,082 GBP2022-12-30
Other Debtors
Non-current
274,978 GBP2023-12-30
0 GBP2022-12-30
Trade Creditors/Trade Payables
Current
564,183 GBP2023-12-30
535,156 GBP2022-12-30
Amounts owed to group undertakings
Current
384,736 GBP2023-12-30
621,336 GBP2022-12-30
Corporation Tax Payable
Current
1,661,108 GBP2023-12-30
443,924 GBP2022-12-30
Other Taxation & Social Security Payable
Current
466,066 GBP2023-12-30
347,614 GBP2022-12-30
Other Creditors
Current
20,298 GBP2023-12-30
1,610 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
359,897 GBP2023-12-30
311,049 GBP2022-12-30
Creditors
Current
3,456,288 GBP2023-12-30
2,260,689 GBP2022-12-30
Other Remaining Borrowings
Non-current
2,756,833 GBP2023-12-30
1,857,676 GBP2022-12-30
Total Borrowings
Non-current
2,756,833 GBP2023-12-30
1,857,676 GBP2022-12-30
Equity
Called up share capital
2,250 GBP2023-12-30
2,250 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
493,800 GBP2023-12-30
493,800 GBP2022-12-30
Between two and five year
1,975,200 GBP2023-12-30
1,975,200 GBP2022-12-30
More than five year
344,984 GBP2023-12-30
838,784 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,813,984 GBP2023-12-30
3,307,784 GBP2022-12-30
  • PDL FINANCE LIMITED
    Info
    Registered number 06738633
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2008-10-31 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.