UK Companies House feature
PRIVILEGE PROJECT FINANCE LIMITED
Profile
- Company number
- 04323959
- Status
- Active
- Incorporation
- 2001-11-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Privilege Investments Limited · 100% held · England & Wales · Investment Company
- Privilege Project Finance 3 Limited · 100% held · England & Wales · Project financier
- Privilege Project Finance 4 Limited · 100% held · England & Wales · Project financier
- Privilege Project Finance 5 Limited · 100% held · England & Wales · Project financier
- Privilege Project Finance 6 Limited · 100% held · England & Wales · Project financier
Significant events
- “Subsequent to the balance sheet date, the Group reached an agreement with its principal funders to implement a restructuring of the debt instruments receivable and the corresponding funding creditors. This restructuring was ratified by the relevant regulators in April 2025. The financial impact of this arrangement is expected to result in the funding creditors being limited to the net proceeds realised through the refinancing of the underlying debt instruments.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | Corporate Secretary | 2025-04-25 | — | — |
| GILES, Tracy Jane | Director | 2021-05-18 | Dec 1970 | British |
| WINWARD, Christopher Paul | Director | 2019-09-01 | Apr 1971 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Craig Ross | Secretary | 2013-08-19 | 2014-11-26 |
| MAY, Graham Philip | Secretary | 2015-01-01 | 2025-04-25 |
| SMART, Lucy Ann | Secretary | 2001-11-16 | 2013-08-19 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-11-16 | 2001-11-16 |
| DANIELS, Andrew | Director | 2015-06-17 | 2015-10-31 |
| GERRARD, Philip Neil | Director | 2015-02-20 | 2019-12-31 |
| GRAHAM-CLOETE, Michael | Director | 2014-01-01 | 2017-09-30 |
| HANCOCK, David Arthur, Mr. | Director | 2008-12-30 | 2009-08-01 |
| HARDY, Deborah Ann | Director | 2014-12-02 | 2019-09-01 |
| HARDY, Deborah Ann | Director | 2012-07-17 | 2013-12-31 |
| HEAD, David Peter | Director | 2014-11-26 | 2019-09-01 |
| SMART, Lucy Ann | Director | 2004-11-01 | 2014-11-26 |
| SMART, Matthew David | Director | 2001-11-16 | 2014-11-26 |
| STANLEY, Andrew Nigel | Director | 2005-12-01 | 2008-05-31 |
| VERNAU, Andrew Michael | Director | 2016-10-01 | 2021-12-24 |
| VISCOUNT DANGAN, Garret Graham Wellesley Junior, Lord | Director | 2008-12-01 | 2012-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Privilege Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-01-01 | Active |
| Mr Craig Reeves | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-01-01 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | MA | incorporation | memorandum articles |
| 2025-06-26 | RESOLUTIONS | resolution | resolution |
| 2025-05-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-18 | AA | accounts | accounts with accounts type group |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | AA | accounts | accounts with accounts type group |
| 2022-08-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-05 | TM01 | officers | termination director company with name termination date |
| 2021-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-05-24 | AP01 | officers | appoint person director company with name date |
| 2020-11-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-06 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.