PF

PPRO FINANCIAL LTD

Active

Company number 07653641

London, England · Incorporated 1 June 2011

20 Midtown 20 Procter Street, London, WC1V 6NX, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
€65,000,378,922,961
Shares allotted
8,579,781
Latest round
21 December 2023

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
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 25 March 2026
  • PPRO HOLDING GMBH (100.0%)
Total shares
8,604,881
Nominal value
£8,604,881.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY (EUR) 500,000 EUR £500,000.000
A ORDINARY (EUR) 8,062,281 EUR £8,062,281.000
A (EUR) 42,500 EUR £42,500.000
ORDINARY (GBP) 100 GBP £100.000
Total 8,604,881

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PPRO HOLDING GMBH ORDINARY (EUR) 500,000 5.81% 500,000 5.81%
PPRO HOLDING GMBH A ORDINARY (EUR) 8,062,281 93.69% 8,062,281 93.69%
PPRO HOLDING GMBH A (EUR) 42,500 0.49% 42,500 0.49%
PPRO HOLDING GMBH ORDINARY (GBP) 100 0.00% 100 0.00%
Total 8,604,881 100% 8,604,881 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
21 December 2023
A ORDINARY · 8,062,281 shares allotted
€65,000,374,922,961
25 November 2015
ORDINARY A · 17,500 shares allotted
EURO 3,500,000
29 May 2012
Ordinary Class A · 500,000 shares allotted
Euro 500,000
Total (3 rounds, 8,579,781 shares)
€65,000,378,922,961

Filing history

Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Withdrawal Of The Members Register Information From The Public Register
Capital
24 July 2025 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
26 June 2025 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Capital Allotment Shares
Capital
24 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Accounts With Accounts Type Full
Accounts
9 March 2023 View
Resolution
Resolution
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Persons With Significant Control
16 March 2022 View
Elect To Keep The Members Register Information On The Public Register
Capital
16 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
22 February 2022 View
Elect To Keep The Directors Register Information On The Public Register
Officers
22 February 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Capital Allotment Shares
Capital
3 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Auditors Resignation Company
Auditors
4 March 2015 View
Capital Allotment Shares
Capital
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Resolution
Resolution
22 June 2012 View
Memorandum Articles
Incorporation
22 June 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2011 View
Incorporation Company
Incorporation
1 June 2011 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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