PF

PERFORMANCE FINANCE LIMITED

Active

Company number 04725729

Kettering, England · Incorporated 7 April 2003

First Floor, Orion House, Orion Way, Kettering, Northamptonshire, NN15 6PE, England

Last updated on 28 March 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
31 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stuart Burn
Born January 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

13 funding rounds
31 May 2024
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
30 October 2023
Shares allotted · 0 shares allotted
—
11 July 2023
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
4 April 2019
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
23 January 2026 View
Capital Return Purchase Own Shares
Capital
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Small
Accounts
4 April 2025 View
Capital Allotment Shares
Capital
14 June 2024 View
Accounts With Accounts Type Small
Accounts
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Capital Allotment Shares
Capital
9 November 2023 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Memorandum Articles
Incorporation
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Legacy
Capital
10 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2023 View
Legacy
Insolvency
10 March 2023 View
Resolution
Resolution
10 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2023 View
Legacy
Capital
17 February 2023 View
Legacy
Insolvency
17 February 2023 View
Resolution
Resolution
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Second Filing Capital Allotment Shares
Capital
4 August 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Resolution
Resolution
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2021 View
Legacy
Capital
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Resolution
Resolution
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Capital Cancellation Shares
Capital
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Resolution
Resolution
19 January 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Capital Cancellation Shares
Capital
12 November 2020 View
Resolution
Resolution
5 November 2020 View
Capital Cancellation Shares
Capital
16 October 2020 View
Resolution
Resolution
15 October 2020 View
Capital Cancellation Shares
Capital
10 September 2020 View
Resolution
Resolution
21 August 2020 View
Memorandum Articles
Incorporation
10 August 2020 View
Resolution
Resolution
10 August 2020 View
Memorandum Articles
Incorporation
7 August 2020 View
Resolution
Resolution
7 August 2020 View
Resolution
Resolution
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Capital Allotment Shares
Capital
23 March 2020 View
Capital Allotment Shares
Capital
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2019 View
Capital Alter Shares Subdivision
Capital
6 June 2019 View
Resolution
Resolution
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Capital Allotment Shares
Capital
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Capital Allotment Shares
Capital
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Resolution
Resolution
8 April 2014 View
Statement Of Companys Objects
Change Of Constitution
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Secretary Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
27 April 2009 View
Resolution
Resolution
27 April 2009 View
Memorandum Articles
Incorporation
19 January 2009 View
Legacy
Capital
19 January 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Accounts With Accounts Type Dormant
Accounts
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Accounts
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 November 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Dormant
Accounts
6 March 2007 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Dormant
Accounts
24 November 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Dormant
Accounts
23 December 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Capital
12 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Incorporation Company
Incorporation
7 April 2003 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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