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Activities of other holding companies n.e.c. · London

Pearson Loan Finance Unlimited

ActiveCompany only22 years on the register

Private Unlimited Company registered in the UK, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Appointment of Natalie Jane White as a secretary on 1 November 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 13 more like it since 28 May 2013)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. Directors
    Termination of appointment of Natalie Jane White as a secretary on 25 March 2026
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Directors
    Appointment of Mr Stephen John Porter as a director on 2 December 2024
  11. Directors
    Termination of appointment of James John Tod Kelly as a director on 2 December 2024
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  13. 27 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    6. Ownership
      Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    13. Directors
      Appointment of Mr James John Tod Kelly as a director on 30 July 2021
    14. Directors
      Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021
    15. Directors
      Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020
    16. Directors
      Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020
    17. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    18. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    20. Directors
      Appointment of Mrs Lynsey Found as a director on 1 August 2020
    21. Directors
      Termination of appointment of Andrew John Midgley as a director on 31 July 2020
    22. Directors
      Appointment of Suzanne Margaret Brennan as a director on 24 April 2020
    23. Directors
      Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020
    24. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2018
    25. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    26. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18
    27. Directors
      Appointment of Fiona Elizabeth Muir as a director on 1 August 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pearson Loan Finance Unlimited do?

Private Unlimited Company registered in the UK, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Pearson Loan Finance Unlimited make?

Answered in the full report

›Is Pearson Loan Finance Unlimited profitable?

Pearson Loan Finance Unlimited's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pearson Loan Finance Unlimited?

Its directors are Graeme Stuart Baldwin, Natalie Jane White, Lynsey Found, Fiona Elizabeth Muir, Stephen John Porter. Its owners are shown to subscribers.

›Where is Pearson Loan Finance Unlimited based?

Its registered office is 80 Strand, London, WC2R 0RL.

›When was Pearson Loan Finance Unlimited founded?

Pearson Loan Finance Unlimited was incorporated on 3 June 2004.

›Is Pearson Loan Finance Unlimited still trading?

The register lists Pearson Loan Finance Unlimited as active.