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
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Medhurst, Danielle
    Director Of Strategy born in July 1990
    Individual (3 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Natalie Claire, Mrs
    Chief Legal Risk And Compliance Officer born in January 1980
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Bishop, Sharon Patricia
    Chief Executive Officer born in January 1964
    Individual (7 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Lansdowne House, 1st Floor, 57 Berkeley Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Kelly, Gillian Elizabeth
    Chief Financial Officer born in February 1983
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2023-10-11
    OF - Director → CIF 0
  • 2
    Narwal, Ranjit Singh
    Finance Broker born in February 1962
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Auger, Paul James
    Finance Broker born in December 1963
    Individual (10 offsprings)
    Officer
    2010-04-14 ~ 2014-12-04
    OF - Director → CIF 0
  • 4
    Graham, Martin Paul
    Non Executive Director born in November 1962
    Individual (38 offsprings)
    Officer
    2018-12-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Snell, Howard Peter
    Financial Executive born in March 1955
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Arthur, Stuart Colin
    Cis Manager born in April 1987
    Individual
    Officer
    2010-03-30 ~ 2010-04-14
    OF - Director → CIF 0
  • 7
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    Raymond, Della Michelle
    Individual
    Officer
    2010-03-30 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 9
    Rangar, Bundeep Singh
    Financial Executive born in March 1970
    Individual (13 offsprings)
    Officer
    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
    2020-07-31 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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 - 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 voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    Mccann, Stephen John
    Financial Executive born in June 1959
    Individual (12 offsprings)
    Officer
    2014-12-04 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Martin, Andrew Joseph
    Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    IXL INTERNATIONAL LIMITED
    14/18, Heddon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    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
-17,291,883 GBP2023-01-01 ~ 2023-12-31
-8,114,253 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-13,555,034 GBP2023-01-01 ~ 2023-12-31
-10,149,363 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,861 GBP2023-01-01 ~ 2023-12-31
2,197 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,156,902 GBP2023-01-01 ~ 2023-12-31
-11,831,780 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-19,156,902 GBP2023-01-01 ~ 2023-12-31
-11,831,780 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-19,156,902 GBP2023-01-01 ~ 2023-12-31
-11,831,780 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
4,874,533 GBP2023-12-31
1,391,746 GBP2022-12-31
Property, Plant & Equipment
128,881 GBP2023-12-31
117,700 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
5,003,714 GBP2023-12-31
1,509,746 GBP2022-12-31
Debtors
134,879,094 GBP2023-12-31
81,007,123 GBP2022-12-31
Cash at bank and in hand
4,274,987 GBP2023-12-31
3,057,430 GBP2022-12-31
Current Assets
139,154,081 GBP2023-12-31
84,064,553 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-158,945,044 GBP2023-12-31
-81,186,361 GBP2022-12-31
Net Current Assets/Liabilities
-19,790,963 GBP2023-12-31
2,878,192 GBP2022-12-31
Total Assets Less Current Liabilities
-14,787,249 GBP2023-12-31
4,387,938 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,507 GBP2023-12-31
-22,792 GBP2022-12-31
Net Assets/Liabilities
-14,791,756 GBP2023-12-31
4,365,146 GBP2022-12-31
Equity
Called up share capital
19,022,011 GBP2023-12-31
19,022,011 GBP2022-12-31
19,022,011 GBP2021-12-31
Other miscellaneous reserve
7,000,672 GBP2023-12-31
7,000,672 GBP2022-12-31
Retained earnings (accumulated losses)
-40,814,439 GBP2023-12-31
-21,657,537 GBP2022-12-31
-9,825,757 GBP2021-12-31
Equity
-14,791,756 GBP2023-12-31
4,365,146 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,156,902 GBP2023-01-01 ~ 2023-12-31
-11,831,780 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
992023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Wages/Salaries
7,758,785 GBP2023-01-01 ~ 2023-12-31
5,027,007 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
360,843 GBP2023-01-01 ~ 2023-12-31
158,546 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,874,335 GBP2023-01-01 ~ 2023-12-31
5,778,848 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
80,000 GBP2023-01-01 ~ 2023-12-31
140,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
5,325,027 GBP2023-12-31
1,541,746 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,181 GBP2023-12-31
10,181 GBP2022-12-31
Computers
172,544 GBP2023-12-31
114,693 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
182,725 GBP2023-12-31
124,874 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,606 GBP2023-12-31
1,061 GBP2022-12-31
Computers
50,238 GBP2023-12-31
6,113 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,844 GBP2023-12-31
7,174 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,545 GBP2023-01-01 ~ 2023-12-31
Computers
44,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,575 GBP2023-12-31
9,120 GBP2022-12-31
Computers
122,306 GBP2023-12-31
108,580 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
88,682,806 GBP2023-12-31
46,451,071 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
40,362,095 GBP2023-12-31
31,092,824 GBP2022-12-31
Other Debtors
Current
4,694,455 GBP2023-12-31
3,334,424 GBP2022-12-31
Prepayments/Accrued Income
Current
1,139,738 GBP2023-12-31
128,804 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
134,879,094 GBP2023-12-31
81,007,123 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
78,432,254 GBP2023-12-31
39,285,403 GBP2022-12-31
Trade Creditors/Trade Payables
Current
108,758 GBP2023-12-31
178,007 GBP2022-12-31
Amounts owed to group undertakings
Current
75,311,311 GBP2023-12-31
39,825,112 GBP2022-12-31
Other Taxation & Social Security Payable
Current
590,638 GBP2023-12-31
840,602 GBP2022-12-31
Other Creditors
Current
1,790,297 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,701,786 GBP2023-12-31
1,047,237 GBP2022-12-31
Creditors
Current
158,945,044 GBP2023-12-31
81,186,361 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,507 GBP2023-12-31
22,792 GBP2022-12-31
Related profiles found in government register
  • PREMFINA LIMITED
    Info
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    Registered number 07208343
    Tintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY
    Private Limited Company incorporated on 2010-03-30 (15 years 3 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
    Lansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
    Private Limited Company
    CIF 1
  • PREMFINA LIMITED
    S
    Registered number 07208343
    Landsdowne 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
    Lansdowne 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
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ now
    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
    C/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    36 Becket House, Old Jewry, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2019-02-12 ~ now
    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
    24 Rosscourt Mansions 4 Palace Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122 GBP2023-12-31
    Person with significant control
    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
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2020-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.