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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 6
  • 1
    Marock, David Gideon
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Sharon Patricia
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Medhurst, Danielle
    Born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, Natalie Claire, Mrs
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 5
    PREMFINA HOLDINGS LIMITED - now
    icon of addressLansdowne House, 1st Floor, 57 Berkeley Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Martin, Andrew Joseph
    Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Mccann, Stephen John
    Financial Executive born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Graham, Martin Paul
    Non Executive Director born in November 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Narwal, Ranjit Singh
    Finance Broker born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Kelly, Gillian Elizabeth
    Chief Financial Officer born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Rangar, Bundeep Singh
    Financial Executive born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2022-05-16
    OF - Director → CIF 0
    Mr Bundeep Singh Rangar
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    Auger, Paul James
    Finance Broker born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2014-12-04
    OF - Director → CIF 0
  • 9
    Snell, Howard Peter
    Financial Executive born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Arthur, Stuart Colin
    Cis Manager born in April 1987
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2010-04-14
    OF - Director → CIF 0
  • 11
    Raymond, Della Michelle
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 12
    PREMFINA HOLDINGS LIMITED - now
    IXL INTERNATIONAL LIMITED - 2025-07-31
    icon of address14/18, Heddon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMFINA LIMITED

Previous names
TFS INTERMEDIARY SERVICES LTD - 2014-12-16
TFS SECURED LOANS LIMITED - 2010-11-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-17,644,972 GBP2024-01-01 ~ 2024-12-31
-11,355,951 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
7,218,147 GBP2024-12-31
Administrative Expenses
-15,970,636 GBP2024-01-01 ~ 2024-12-31
-13,619,715 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-26,342,439 GBP2024-01-01 ~ 2024-12-31
-19,156,902 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-26,342,439 GBP2024-01-01 ~ 2024-12-31
-19,156,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
77,999 GBP2024-12-31
128,881 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
172,470,269 GBP2024-12-31
134,879,094 GBP2023-12-31
Cash at bank and in hand
4,368,231 GBP2024-12-31
4,274,987 GBP2023-12-31
Current Assets
176,838,500 GBP2024-12-31
139,154,081 GBP2023-12-31
Net Current Assets/Liabilities
-49,930,859 GBP2024-12-31
-19,790,963 GBP2023-12-31
Total Assets Less Current Liabilities
-41,134,195 GBP2024-12-31
-14,787,249 GBP2023-12-31
Net Assets/Liabilities
-41,134,195 GBP2024-12-31
-14,791,756 GBP2023-12-31
Equity
Called up share capital
19,022,011 GBP2024-12-31
19,022,011 GBP2023-12-31
19,022,011 GBP2022-12-31
Other miscellaneous reserve
7,000,672 GBP2024-12-31
7,000,672 GBP2023-12-31
Retained earnings (accumulated losses)
-67,156,878 GBP2024-12-31
-40,814,439 GBP2023-12-31
-21,657,537 GBP2022-12-31
Equity
-41,134,195 GBP2024-12-31
-14,791,756 GBP2023-12-31
4,365,146 GBP2022-12-31
Audit Fees/Expenses
35,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1262024-01-01 ~ 2024-12-31
992023-01-01 ~ 2023-12-31
Wages/Salaries
8,497,855 GBP2024-01-01 ~ 2024-12-31
7,758,785 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
367,914 GBP2024-01-01 ~ 2024-12-31
360,843 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,816,141 GBP2024-01-01 ~ 2024-12-31
8,874,335 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
80,000 GBP2024-01-01 ~ 2024-12-31
80,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
22,477,365 GBP2024-01-01 ~ 2024-12-31
12,828,588 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-26,342,439 GBP2024-01-01 ~ 2024-12-31
-19,156,902 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
9,413,063 GBP2024-12-31
5,325,027 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,181 GBP2023-12-31
Computers
172,544 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
182,725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,151 GBP2024-12-31
3,606 GBP2023-12-31
Computers
98,575 GBP2024-12-31
50,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,726 GBP2024-12-31
53,844 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,545 GBP2024-01-01 ~ 2024-12-31
Computers
48,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,030 GBP2024-12-31
6,575 GBP2023-12-31
Computers
73,969 GBP2024-12-31
122,306 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
110,802,295 GBP2024-12-31
89,090,824 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
54,832,640 GBP2024-12-31
40,362,095 GBP2023-12-31
Other Debtors
Current
5,235,704 GBP2024-12-31
4,286,437 GBP2023-12-31
Prepayments/Accrued Income
Current
1,599,630 GBP2024-12-31
1,139,738 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
172,470,269 GBP2024-12-31
Current, Amounts falling due within one year
134,879,094 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
89,896,453 GBP2024-12-31
78,432,254 GBP2023-12-31
Trade Creditors/Trade Payables
Current
251,533 GBP2024-12-31
108,758 GBP2023-12-31
Amounts owed to group undertakings
Current
130,657,438 GBP2024-12-31
75,311,311 GBP2023-12-31
Other Taxation & Social Security Payable
Current
368,643 GBP2024-12-31
590,638 GBP2023-12-31
Other Creditors
Current
2,621,429 GBP2024-12-31
1,790,297 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,973,863 GBP2024-12-31
2,701,786 GBP2023-12-31
Creditors
Current
226,769,359 GBP2024-12-31
158,945,044 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
4,507 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,022,011 shares2024-12-31
19,022,011 shares2023-12-31
Related profiles found in government register
  • PREMFINA LIMITED
    Info
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2014-12-16
    Registered number 07208343
    icon of addressTintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PREMFINA LIMITED
    S
    Registered number missing
    icon of addressLansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
    Private Limited Company
    CIF 1
  • PREMFINA LIMITED
    S
    Registered number 07208343
    icon of addressLandsdowne House, 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PREMFINA LIMITED
    S
    Registered number 07208343
    icon of addressLansdowne House, 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBecket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address36 Becket House, Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address24 Rosscourt Mansions 4 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -122 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-12-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressBecket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-07 ~ 2020-07-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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