My Premium Finance started in year 2014 as Private Limited Company with registration number 08866440. The My Premium Finance company has been functioning successfully for ten years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX. Since 2021-10-01 My Premium Finance Ltd is no longer carrying the name Cua Finance.
The company has 2 directors, namely Daniel T., Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 29 January 2014 and Daniel T. has been with the company for the least time - from 10 October 2023. As of 15 May 2024, there were 3 ex directors - Robert H., Martin H. and others listed below. There were no ex secretaries.
| Office Address | 5 Technology Park |
| Office Address2 | Colindeep Lane |
| Town | Colindale |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 08866440 |
| Date of Incorporation | Wed, 29th Jan 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 29 January 2014
The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Covermy Group Limited from Colindale, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Covermy Group Limited
5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05462364 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cua Finance | October 1, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 240 | 423 577 | 731 724 | 49 639 | 68 755 | 37 989 | ||
| Current Assets | 1 000 | 25 000 | 4 521 277 | 4 418 311 | 4 136 282 | 1 404 494 | 1 182 761 | 1 915 201 |
| Debtors | 1 000 | 4 520 037 | 3 994 734 | 3 404 558 | 1 354 855 | 1 114 006 | 1 877 212 | |
| Other Debtors | 25 581 | 1 348 671 | 1 075 865 | 100 508 | 255 646 | 240 420 | ||
| Cash Bank In Hand | 25 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 6 300 | 3 600 | ||||||
| Amounts Owed By Group Undertakings | 457 797 | 122 698 | 589 329 | |||||
| Amounts Owed By Related Parties | 457 797 | 122 698 | ||||||
| Amounts Owed To Group Undertakings | 3 850 360 | 2 139 420 | 3 665 206 | 780 399 | 450 629 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 2 | 2 | ||
| Creditors | 4 201 171 | 3 530 930 | 4 071 692 | 789 454 | 542 820 | 1 454 783 | ||
| Net Current Assets Liabilities | 1 000 | 1 000 | 320 106 | 887 381 | 64 590 | 615 040 | 639 941 | 460 418 |
| Other Creditors | 7 947 | 27 210 | 247 | 247 | 6 547 | |||
| Prepayments Accrued Income | 455 | |||||||
| Trade Creditors Trade Payables | 208 378 | 1 359 615 | 311 263 | 5 118 | 536 273 | 1 000 554 | ||
| Trade Debtors Trade Receivables | 4 494 456 | 2 646 063 | 2 328 693 | 796 550 | 735 662 | 1 047 008 | ||
| Accrued Liabilities | 4 685 | 4 685 | 66 998 | 3 690 | ||||
| Corporation Tax Payable | 129 801 | 27 978 | ||||||
| Creditors Due Within One Year | 24 000 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 320 106 | 887 381 | 64 590 | 615 040 | ||
| Value Shares Allotted | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-28 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
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