PREMFINA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£4M
+2.2% highest in 4 filed years
Net assets
-£41M
-178.1% lowest in 4 filed years
Employees
126
+27.3% highest in 4 filed years
Profit before tax
-£26M
-37.5% vs 2023
Name history
Renamed 2 times since incorporation
- PREMFINA LIMITED 2014-12-16 → present
- TFS INTERMEDIARY SERVICES LTD 2010-11-11 → 2014-12-16
- TFS SECURED LOANS LIMITED 2010-03-30 → 2010-11-11
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£19,156,902 | -£26,342,439 | |
| Net profit | — | -£3,494,207 | — | — | -£19,156,902 | -£26,342,439 | |
| Cash | — | £3,882,802 | £1,419,735 | — | £4,274,987 | £4,368,231 | |
| Total assets less current liabilities | — | £191,430 | £16,232,121 | — | -£14,787,249 | -£41,134,195 | |
| Net assets | — | £146,430 | £16,196,926 | — | -£14,791,756 | -£41,134,195 | |
| Equity | £1,640,637 | £146,430 | £16,196,926 | £4,365,146 | -£14,791,756 | -£41,134,195 | |
| Average employees | — | 25 | 28 | — | 99 | 126 | |
| Wages | — | — | — | — | £7,758,785 | £8,497,855 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Ross Brooke
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Group structure
- PREMFINA LIMITED · parent
- PremFina Bond 1 Limited 100%
- PremFina Bond 2 Limited 100%
- PremFina Bond 3 Limited 100%
Significant events
- “No significant change in the nature of these activities occurred during the year.”
- “There were no material post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2022-01-01 | — | — |
| BISHOP, Sharon Patricia | Director | 2022-01-29 | Jan 1964 | British |
| LESLIE, Natalie Claire, Mrs | Director | 2023-08-14 | Jan 1980 | British |
| MAROCK, David Gideon | Director | 2022-07-26 | Nov 1970 | British |
| MEDHURST, Danielle | Director | 2024-03-05 | Jul 1990 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYMOND, Della Michelle | Secretary | 2010-03-30 | 2010-04-14 |
| ARTHUR, Stuart Colin | Director | 2010-03-30 | 2010-04-14 |
| AUGER, Paul James | Director | 2010-04-14 | 2014-12-04 |
| DAVIS, Andrew Simon | Director | 2010-03-30 | 2010-03-30 |
| GRAHAM, Martin | Director | 2018-12-31 | 2022-08-01 |
| KELLY, Gillian Elizabeth | Director | 2022-02-07 | 2023-10-11 |
| MARTIN, Andrew Joseph | Director | 2017-09-14 | 2018-10-15 |
| MCCANN, Stephen John | Director | 2014-12-04 | 2021-06-25 |
| NARWAL, Ranjit Singh | Director | 2013-04-24 | 2014-12-04 |
| RANGAR, Bundeep Singh | Director | 2014-12-04 | 2022-05-16 |
| SNELL, Howard Peter | Director | 2011-03-01 | 2017-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bundeep Singh Rangar | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2020-07-31 | Ceased 2021-07-20 |
| Ixl International Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-07-31 |
| Premfina Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type small | |
| 2023-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-18 | SH01 | capital | Capital allotment shares | |
| 2022-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+2.2%
£4,274,987 £4,368,231
highest in 4 filed years
-
Net assets
-178.1%
-£14,791,756 -£41,134,195
lowest in 4 filed years
-
Employees
+27.3%
99 126
highest in 4 filed years
-
Profit before tax
-37.5%
-£19,156,902 -£26,342,439
-
Wages
+9.5%
£7,758,785 £8,497,855
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers