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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 5
  • 1
    Brown, Adrian Peter
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Sharon Patricia
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Medhurst, Danielle
    Born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, Natalie Claire, Mrs
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 5
    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 3
  • 1
    Mccann, Stephen John
    Certified Chartered Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Stephen John Mccann
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Kelly, Gillian Elizabeth
    Chief Financial Officer born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 3
    Rangar, Bundeep Singh
    Born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2024-02-26
    OF - Director → CIF 0
    Mr Bundeep Singh Rangar
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PREMFINA HOLDINGS LIMITED

Previous name
IXL INTERNATIONAL LIMITED - 2025-07-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
19,072,019 GBP2024-12-31
19,072,019 GBP2023-12-31
Net Current Assets/Liabilities
-66,489 GBP2024-12-31
-66,489 GBP2023-12-31
Total Assets Less Current Liabilities
19,005,530 GBP2024-12-31
19,005,530 GBP2023-12-31
Equity
Called up share capital
19,022,012 GBP2024-12-31
19,022,012 GBP2023-12-31
19,022,012 GBP2022-12-31
Retained earnings (accumulated losses)
-16,482 GBP2024-12-31
-16,482 GBP2023-12-31
-16,482 GBP2022-12-31
Equity
19,005,530 GBP2024-12-31
19,005,530 GBP2023-12-31
-55,867,428 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
19,072,019 GBP2024-12-31
19,072,019 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
66,489 GBP2024-12-31
66,489 GBP2023-12-31

Related profiles found in government register
  • PREMFINA HOLDINGS LIMITED
    Info
    IXL INTERNATIONAL LIMITED - 2025-07-31
    Registered number 08869199
    icon of addressTintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • IXL INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressLansdowne House, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
    Private Limited Company
    CIF 1
  • IXL INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressTintagel House, 92 Albert Embankment, London, England, SE1 7TY
    Private Limited Company
    CIF 2
  • IXL INTERNATIONAL LTD
    S
    Registered number 08869199
    icon of address14/18, Heddon Street, London, England, W1B 4DA
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    icon of addressTintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,872,124 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    icon of addressTintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -41,134,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    icon of addressTintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,872,124 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    icon of addressTintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -41,134,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    CIF 3 - 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.