Premfina Limited, London
Premfina Limited is a private limited company. Once, it was named Tfs Intermediary Services Ltd (changed on 2014-12-16). Situated at Tintagel House 92 Albert Embankment, Vauxhall, London SE1 7TY, this 14 years old company was incorporated on 2010-03-30 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in the business: Natalie L. (appointed on 14 August 2023), David M. (appointed on 26 July 2022), Sharon B. (appointed on 29 January 2022).
| About | |
|---|---|
| Name: Premfina Limited | |
| Number: 07208343 | |
| Incorporation date: 2010-03-30 | |
| End of financial year: 31 December |
| Address: |
Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Ixl International Limited
6 April 2016
| Address | Lansdowne House 1st Floor, 57 Berkeley Square, London, W1J 6ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Bundeep R.
31 July 2020 - 20 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ixl International Ltd
6 April 2016 - 31 July 2020
| Address | 14/18 Heddon Street, London, W1B 4DA, England |
| Legal authority | Limited |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 08869199 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 1 | 3,779,411 | 8,537,329 | 25,012,899 | 39,691,569 | 56,879,122 | 84,064,553 |
| Fixed Assets | - | - | - | - | 154,832 | 300 | 300 | 1,509,746 |
| Total Assets Less Current Liabilities | -13,746 | 1 | - | 432,027 | 1,640,637 | 191,430 | 16,232,121 | 4,387,938 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -13,746 | 1 | - | - | - | - | - | - |
The due date for Premfina Limited confirmation statement filing is 2024-04-13. The latest confirmation statement was submitted on 2023-03-30. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Ixl International Limited has over 3/4 of shares. The corporate PSC can be reached at 1St Floor, 57 Berkeley Square, W1J 6ER London. Bundeep R. who has 1/2 or less of shares, 1/2 or less of voting rights. Ixl International Ltd has over 3/4 of shares. The corporate PSC can be reached at Heddon Street, W1B 4DA London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
2023/10/11 - the day director's appointment was terminated filed on: 12th, October 2023 | officers |
Free Download
(1 page)
|