Pf Financial Investigations Limited (reg no 07719140) is a private limited company created on 2011-07-26 originating in United Kingdom. The business has its registered office at 57A Broadway, Leigh-On-Sea SS9 1PE. Pf Financial Investigations Limited operates Standard Industrial Classification: 80300 - "investigation activities".

Company details

Name Pf Financial Investigations Limited
Number 07719140
Date of Incorporation: 2011-07-26
End of financial year: 31 July
Address: 57a Broadway, Leigh-on-sea, SS9 1PE
SIC code: 80300 - Investigation activities

As for the 2 directors that can be found in this business, we can name: Denise F. (in the company from 01 August 2011), Paul F. (appointment date: 01 August 2011). The Companies House indexes 2 persons of significant control, namely: Paul F. owns 1/2 or less of shares, 1/2 or less of voting rights, Denise F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 139,496 136,910 127,919 130,898 123,938
Total Assets Less Current Liabilities 82,169 82,873 73,202 68,417 64,515

People with significant control

Paul F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Denise F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Monday 19th February 2024
filed on: 19th, February 2024 | persons with significant control
Free Download (2 pages)