PUMA PROPERTY FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Geopolitical and macroeconomic factors continue to render business prospects uncertain and impossible to predict, however as the Company has demonstrated over the last two years, the business is well prepared for a ongoing periods of disrupted activity should they arise. The Company has continued to see a strong pipeline of loan opportunities and has continued executing new loans throughout this uncertain period. Furthermore, the Company is debt-free and holds a good level of cash.”
Significant events
- “On 5 February 2025, the Company issued 500,000 Class B Ordinary shares to senior employees.”
- “On 29 April 2025, the Company subdivided each of its A Ordinary shares of £1 into 100,000 A Ordinary shares of £0.00001.”
- “On 1 May 2025, the Company purchased a contract for monitoring services provided to its existing client, Heritage Square Ltd, from its immediate parent undertaking, Puma Investment Management Limited. Consideration for the purchase was £20,998,275 which was settled via the issue of 70,340,198 new A Ordinary shares of £0.00001 nominal value at a premium of £0.2985 per share.”
- “On 7 May 2025, the Company issued 19,718,647 D Ordinary shares of £0.00001 nominal value to Madison International Platform Investments U.K. Credit Holdco (Int) LP at a premium of £0.50713 per share.”
- “The company also paid interim dividends of £2,000,000 in relation to 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FROST, Paul James | Director | 2018-12-03 | Oct 1979 | British |
| KAYE, David Robert | Director | 2018-11-19 | Nov 1977 | British |
| KAYE, Eliot Charles | Director | 2019-05-10 | Oct 1974 | British |
| SARAIYA, Malhar | Director | 2025-05-07 | Jun 1979 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENKIRANE, Driss | Director | 2018-12-03 | 2022-04-20 |
| BUCKETT, Kevin John | Director | 2022-04-20 | 2023-12-15 |
| LEEB, Maximilian | Director | 2018-12-03 | 2023-12-15 |
| STEVENS, Elliot Laurence | Director | 2018-12-03 | 2019-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Puma Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-19 | Active |
| Puma Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-19 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-03 | MA | incorporation | Memorandum articles | |
| 2026-02-23 | SH01 | capital | Capital allotment shares | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-02 | SH20 | capital | Legacy | |
| 2025-07-02 | CAP-SS | insolvency | Legacy | |
| 2025-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-17 | SH08 | capital | Capital name of class of shares | |
| 2025-06-11 | SH01 | capital | Capital allotment shares | |
| 2025-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-27 | MA | incorporation | Memorandum articles | |
| 2025-05-20 | SH01 | capital | Capital allotment shares | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-16 | MA | incorporation | Memorandum articles | |
| 2025-05-08 | SH02 | capital | Capital alter shares subdivision | |
| 2025-03-03 | SH01 | capital | Capital allotment shares | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 8
- Officers appointed
- 1
- 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