PF

PROGRESSIVE FINANCIAL SOLUTIONS LIMITED

Active

Company number 04549024

Rayleigh, England · Incorporated 30 September 2002

Unit C Eastwood House, 343-347 Eastwood Road, Rayleigh, Essex, SS6 7LH, England

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2014

Company overview

Incorporated on 30 September 2002 and registered in England and Wales, PROGRESSIVE FINANCIAL SOLUTIONS LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Unit C Eastwood House, 343-347 Eastwood Road, Rayleigh, Essex, SS6 7LH, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Nicholas Browne is a person with significant control who holds 75-100% of the shares. The sole director is BROWNE, Nicholas (appointed 30 September 2002). BROWNE, Margaret serves as company secretary (appointed 1 September 2008). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2026, on 13 May 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 23 September 2025. The next is due by 7 October 2026. 68 filings are recorded against the company at Companies House, most recently an accounts filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • NICHOLAS BROWNE (75.0%)
  • CLAIRE ALLISON (25.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
ORDINARY "B" 100 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NICHOLAS BROWNE ORDINARY 100 50.00% 100 100.00%
CLAIRE ALLISON ORDINARY "B" 50 25.00% — —
NICHOLAS BROWNE ORDINARY "B" 50 25.00% — —
Total 200 100% 100 100%

Officers

BM
BROWNE, Margaret
Secretary
1 September 2008
BR
BARNETT, Robert William
Director · Resigned
8 January 2013
BN
BROWNE, Nina Ann
Secretary · Resigned
16 February 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 September 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 September 2002
BN
BROWNE, Nicholas
Secretary · Resigned
30 September 2002
VS
VEALE, Steven John
Director · Resigned
30 September 2002

Persons with significant control

PS
Mr Nicholas Browne
Born June 1974
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
13 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Dormant
Accounts
3 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Accounts
18 November 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Capital
8 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Address
25 October 2002 View
Legacy
Officers
25 October 2002 View
Incorporation Company
Incorporation
30 September 2002 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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