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PIONEER FINCO LIMITED (13639406)

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Introduction

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Updated On: 24/07/2026
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PIONEER FINCO LIMITED

PIONEER FINCO LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PIONEER FINCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13639406

LTD Company

Age

4 Years

Incorporated 23 September 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 22 September 2025 (11 months ago)
Submitted on 22 September 2025 (11 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Contact

Address

Gresham House, 5-7 St. Pauls Street Leeds, LS1 2JG,

Timeline

42 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Loan Secured
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Apr 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Director Joined
Jul 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Dec 22
Funding Round
Feb 23
Loan Secured
Apr 23
Funding Round
May 23
Director Left
Dec 23
Director Joined
Dec 23
Funding Round
Jun 24
Funding Round
Sept 24
Director Joined
Dec 24
Loan Secured
Dec 24
Funding Round
Feb 25
Director Left
Mar 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Jul 25
Director Left
Nov 25
Director Left
Nov 25
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Funding Round
Mar 26
Director Left
Jun 26
Funding Round
Jul 26
Funding Round
Jul 26
15
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

3 Active
7 Resigned

HIGGINS, Gavin Stewart

Resigned
St. Pauls Street, LeedsLS1 2JG
Born September 1977
Director
Appointed 06 Dec 2024
Resigned 08 Jun 2026

ALLAN, Graeme Andrew

Resigned
St. Pauls Street, LeedsLS1 2JG
Born March 1971
Director
Appointed 18 Oct 2021
Resigned 31 Mar 2025

MITCHELL, Derek Sinclair

Resigned
St Martins Courtyard, LondonWC2E 9AB
Born May 1978
Director
Appointed 18 Oct 2021
Resigned 01 Apr 2022

MARTIN, Douglas Robert

Active
St. Pauls Street, LeedsLS1 2JG
Born July 1980
Director
Appointed 18 Oct 2021

CHOTAI, Kishan Ravi Yagnish

Resigned
St. Pauls Street, LeedsLS1 2JG
Born October 1990
Director
Appointed 23 Sept 2021
Resigned 19 Nov 2025

BECKINGHAM, Katie

Resigned
St. Pauls Street, LeedsLS1 2JG
Born October 1995
Director
Appointed 01 Jul 2022
Resigned 19 Nov 2025

TAYLOR, Scott Allan

Resigned
St. Pauls Street, LeedsLS1 2JG
Born May 1972
Director
Appointed 01 Dec 2022
Resigned 28 Nov 2023

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Active
St. Andrew Square, EdinburghEH2 1AF
Corporate secretary
Appointed 01 Oct 2022

PATERSON, Alan Stanley

Resigned
St Martins Courtyard, LondonWC2E 9AB
Born February 1967
Director
Appointed 18 Oct 2021
Resigned 31 Oct 2022

LANCASTER, Emma Voirrey

Active
St. Pauls Street, LeedsLS1 2JG
Born March 1969
Director
Appointed 06 Nov 2023

Persons with significant control

1

Pioneer Midco Limited

Active
St. Pauls Street, LeedsLS1 2JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2021

Fundings

Financials

Latest Activities

Filing History

67

Capital Allotment Shares
22 July 2026
SH01Allotment of Shares
Capital Allotment Shares
21 July 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 June 2026
TM01Termination of Director
Change Corporate Secretary Company With Change Date
18 May 2026
CH04Change of Corporate Secretary Details
Capital Allotment Shares
13 March 2026
SH01Allotment of Shares
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Capital Allotment Shares
27 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Resolution
15 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Resolution
3 July 2025
RESOLUTIONSResolutions
Resolution
3 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
2 July 2025
SH01Allotment of Shares
Capital Allotment Shares
30 June 2025
SH01Allotment of Shares
Resolution
16 May 2025
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Resolution
11 February 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Resolution
9 September 2024
RESOLUTIONSResolutions
Capital Allotment Shares
4 September 2024
SH01Allotment of Shares
Resolution
12 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
7 June 2024
SH01Allotment of Shares
Change To A Person With Significant Control
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 October 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 September 2023
CS01Confirmation Statement
Resolution
23 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2023
MR01Registration of a Charge
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Resolution
24 January 2023
RESOLUTIONSResolutions
Resolution
24 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
3 October 2022
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2022
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
24 May 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2021
MR01Registration of a Charge
Resolution
22 October 2021
RESOLUTIONSResolutions
Memorandum Articles
22 October 2021
MAMA
Incorporation Company
23 September 2021
NEWINCIncorporation