PF

PROFESSIONAL FINANCING LIMITED

Dissolved

Company number 03797897

Basildon · Incorporated 29 June 1999

5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TW

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PFP FINANCE AND LEASING PLC · 29 June 1999 – 15 July 1999

PROFESSIONAL FINANCING PLC · 15 July 1999 – 16 December 2002

Company overview

PROFESSIONAL FINANCING LIMITED, a private limited company registered in England and Wales, was dissolved on 28 September 2021 having been incorporated on 29 June 1999. It has changed its name 2 times, most recently from PROFESSIONAL FINANCING PLC on 15 July 1999. Its registered office is at 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TW. Its principal activity is dormant company (SIC 99999).

It is controlled by Professional Fee Protection Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: COLES, Derek John (appointed 3 April 2020) and HOUGH, Scott William (appointed 3 April 2020). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 6 May 2021. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 28 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HS
HOUGH, Scott William
Director
3 April 2020
CD
COLES, Derek John
Director
3 April 2020
BD
BONE, David
Director · Resigned
5 December 2015
HJ
HOWELL, James
Director · Resigned
30 November 2015
IK
IGOE, Kevin James
Director · Resigned
30 November 2015
RA
ROSE, Amanda Jane
Secretary · Resigned
27 February 2006
NB
NEPPL, Brent
Secretary · Resigned
4 March 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 June 1999
HP
HUNT, Patricia Joan
Secretary · Resigned
29 June 1999
MR
MURRAY, Roy James
Director · Resigned
29 June 1999
PF
PONS, Francis Joseph
Director · Resigned
29 June 1999

Persons with significant control

PS
Professional Fee Protection Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 September 2021 View
Gazette Notice Voluntary
Gazette
13 July 2021 View
Dissolution Application Strike Off Company
Dissolution
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Gazette Filings Brought Up To Date
Gazette
15 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Person Secretary Company With Change Date
Officers
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Person Secretary Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2006 View
Legacy
Address
23 November 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Annual Return
6 July 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 December 2002 View
Re Registration Memorandum Articles
Incorporation
16 December 2002 View
Legacy
Reregistration
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Capital
29 November 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 October 1999 View
Application To Commence Business
Incorporation
27 October 1999 View
Legacy
Accounts
17 September 1999 View
Certificate Change Of Name Company
Change Of Name
15 July 1999 View
Legacy
Officers
4 July 1999 View
Incorporation Company
Incorporation
29 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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