UK Companies House feature
PRAETURA ASSET FINANCE LIMITED
Profile
- Company number
- 08426091
- Status
- Active
- Incorporation
- 2013-03-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- 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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis. ... After performing this assessment, the directors concluded that it was appropriate for them to continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Praetura Asset Finance (A) Limited · 100% held · UK · Asset finance
- Praetura Asset Finance (L) Limited · 100% held · UK · Asset finance
- Praetura Asset Finance (SB) Limited · 100% held · UK · Asset Finance
- Praetura Asset Finance (IFF) Limited · 100% held · UK · Asset Finance
- Praetura Asset Finance (BB) Limited · 100% held · UK · Asset Finance
Significant events
- “The PAF Group has secured the long-term funding lines across its senior funders, including an increase of £35m (2023: £25m increase) to our primary funder.”
- “The securitisation facility structured in PAF Securitisation No.1 Plc has been extended by a further 3 years on much improved terms in March 2025.”
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
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALLING, Michael | Secretary | 2019-02-08 | — | — |
| DALZELL, Michael Ian | Director | 2016-10-18 | Feb 1962 | British |
| HEALD, Daniel Adam | Director | 2022-06-20 | Feb 1976 | British |
| MCCLELLAND, Michael Philip | Director | 2023-04-20 | Nov 1962 | British |
| O'REILLY, Peadar James | Director | 2019-02-08 | Nov 1976 | Irish |
| SIMMONS, Richard | Director | 2017-12-15 | Feb 1978 | British |
| SUMMERS, Jack Daniel | Director | 2017-11-27 | Sep 1984 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Daryl | Secretary | 2014-05-01 | 2019-02-08 |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-03-01 | 2013-03-01 |
| FLETCHER, Michael James | Director | 2013-03-01 | 2018-09-20 |
| FOREMAN, David Christopher | Director | 2013-11-28 | 2018-09-20 |
| FOREMAN, David Christopher | Director | 2013-03-01 | 2013-11-11 |
| GILES, Christopher Michael | Director | 2013-11-11 | 2013-11-28 |
| HARTLEY, Michael Christopher | Director | 2013-11-11 | 2023-06-09 |
| JOHNSON, Daryl Lee | Director | 2017-11-27 | 2023-06-23 |
| O'REILLY, Peadar James | Director | 2013-03-01 | 2018-09-20 |
| WARD, Michael James | Director | 2013-03-01 | 2013-03-01 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2013-03-01 | 2013-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Praetura Asset Finance (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-02 | CH01 | officers | change person director company with change date |
| 2023-05-01 | AP01 | officers | appoint person director company with name date |
| 2023-04-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | AP01 | officers | appoint person director company with name date |
| 2022-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type small |
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.