PL

PFI (PACIFIC) LIMITED

Active

Company number 08936443

London, United Kingdom · Incorporated 12 March 2014

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2014

Company history

Previous company names

MM&S (5815) LIMITED · 12 March 2014 – 27 March 2014

Company overview

PFI (Pacific) Limited is an active private limited company incorporated on 12 March 2014 and registered in England and Wales. The company’s registered office is at Alder Castle, 10 Noble Street, London, EC2V 7JX. It is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is wholly owned and controlled by Dalmore Capital (Para 1) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Brian Love (appointed 15 November 2022, resident in Scotland) and John McDonagh (appointed 26 March 2014, resident in the United Kingdom). Resolis Limited acts as corporate secretary.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed without overdue status. The confirmation statement was last made up to 12 March 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings in August 2026 relate to a change of registered office address and an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dalmore Capital (Para 1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2023 View
Change Person Secretary Company With Change Date
Officers
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Small
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Change Person Secretary Company With Change Date
Officers
15 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Certificate Change Of Name Company
Change Of Name
27 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Incorporation Company
Incorporation
12 March 2014 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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  • Credit score & payment risk
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  • Recommended credit limit

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