PLEO FINANCIAL SERVICES UK LTD
Overview
| Company Name | PLEO FINANCIAL SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15842283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLEO FINANCIAL SERVICES UK LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PLEO FINANCIAL SERVICES UK LTD located?
| Registered Office Address | 3rd Floor 11 St John Street Farringdon EC1M 4AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLEO FINANCIAL SERVICES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLEO FINANCIAL SERVICES UK LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for PLEO FINANCIAL SERVICES UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Richard Cerullo as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thorbjorn Fink as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Thorbjorn Fink on Nov 03, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Paul Joseph Tarrant as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Meredith Jacqueline Alice Williams as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Vanessa Ann Bailey on Jul 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Meredith Jacqueline Alice Williams on Jul 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thorbjorn Fink on Jul 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Soren Westh Lonning on Jul 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Adrienne Gormley on Jul 24, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3rd Floor 11 st John Street Farringdon EC1M 4AA United Kingdom to 3rd Floor 11 st John Street Farringdon London EC1M 4AA on Jul 24, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Techspace Shoreditch South, Pleo 32-38 Scrutton Street, 1st Floor Rear Unit London EC2A 4RQ United Kingdom to 3rd Floor 11 st John Street Farringdon EC1M 4AA on Jun 30, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Meredith Jacqueline Alice Williams as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Thorbjorn Fink on Jul 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Soren Westh Lonning on Jul 16, 2024 | 2 pages | CH01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PLEO FINANCIAL SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion Street WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| BAILEY, Vanessa Ann | Director | 11 St John Street Farringdon EC1M 4AA London 3rd Floor United Kingdom | United Kingdom | British | 325184970002 | |||||||||
| CERULLO, Martin Richard | Director | 11 St John Street EC1M 4AA Farringdon 3rd Floor United Kingdom | Denmark | British | 344190430001 | |||||||||
| GORMLEY, Adrienne | Director | 11 St John Street Farringdon EC1M 4AA London 3rd Floor United Kingdom | Ireland | Irish | 325184980001 | |||||||||
| LONNING, Soren Westh | Director | 11 St John Street Farringdon EC1M 4AA London 3rd Floor United Kingdom | Denmark | Danish | 325184950001 | |||||||||
| TARRANT, Paul Joseph | Director | 11 St John Street EC1M 4AA Farringdon 3rd Floor United Kingdom | United Kingdom | British | 340859810001 | |||||||||
| FINK, Thorbjorn | Director | 11 St John Street Farringdon EC1M 4AA London 3rd Floor United Kingdom | Portugal | Danish | 325184960002 | |||||||||
| WILLIAMS, Meredith Jacqueline Alice | Director | 11 St John Street Farringdon EC1M 4AA London 3rd Floor United Kingdom | England | British | 295499690001 |
What are the latest statements on persons with significant control for PLEO FINANCIAL SERVICES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0