PRAETURA ASSET FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PRAETURA ASSET FINANCE LIMITED · parent
- Praetura Asset Finance (A) Limited 100%
- Praetura Asset Finance (L) Limited 100%
- Praetura Asset Finance (SB) Limited 100%
- Praetura Asset Finance (IFF) Limited 100%
- Praetura Asset Finance (BB) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one