In Administration
Company Information for PERITUS PRIVATE FINANCE LIMITED
RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG,
|
Company Registration Number
03490834 Private Limited Company
In Administration |
| Company Name | ||
|---|---|---|
| PERITUS PRIVATE FINANCE LIMITED | ||
| Legal Registered Office | ||
| RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EG Other companies in W1J | ||
| Previous Names | ||
|
| Company Number | 03490834 | |
|---|---|---|
| Company ID Number | 03490834 | |
| Date formed | 1998-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 02/01/2016 | |
| Return next due | 30/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-07-05 05:51:34 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
KERRY BAKER |
||
DARREN BAKER |
||
JAKE BAKER |
||
KERRY BAKER |
||
STEVEN EDWARD OLIVER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERICK WILLIAM SMITH |
Director | ||
FREDERICK WILLIAM SMITH |
Company Secretary | ||
KEVIN MARK SPRINGETT |
Director | ||
NWL SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERITUS CORPORATE FINANCE LIMITED | Director | 2015-09-24 | CURRENT | 2014-09-24 | In Administration | |
| TROMPLOY ESTATES LIMITED | Director | 2010-05-15 | CURRENT | 2010-05-14 | Active | |
| PERITUS CAPITAL LIMITED | Director | 2017-07-10 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| HAMILL LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
| PERITUS CORPORATE FINANCE LIMITED | Director | 2016-02-01 | CURRENT | 2014-09-24 | In Administration | |
| 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED | Director | 2012-04-12 | CURRENT | 2003-08-22 | Active | |
| BUSINESS CENTRES (FAREHAM) LIMITED | Director | 2009-11-20 | CURRENT | 2001-10-01 | Dissolved 2013-12-03 | |
| FAREHAM NOMINEES LIMITED | Director | 2009-11-20 | CURRENT | 2006-01-24 | Dissolved 2013-12-03 |
| Date | Document Type | Document Description |
|---|---|---|
| Statement of administrator's proposal | ||
| Liquidation statement of affairs AM02SOA | ||
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 21/06/26 FROM 1 Bankside the Watermark Gateshead NE11 9SY England | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD OLIVER | ||
| DIRECTOR APPOINTED MRS KERRY BAKER | ||
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM BAKER | ||
| CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Kerry Baker on 2024-01-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR KERRY BAKER | ||
| APPOINTMENT TERMINATED, DIRECTOR JAKE BAKER | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDSON | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Steven Edward Oliver on 2022-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 30 Broadwick Street Soho London W1F 8LX England | |
| CH01 | Director's details changed for Mr Jake Baker on 2022-03-24 | |
| CH01 | Director's details changed for Mr Darren Baker on 2022-03-24 | |
| PSC04 | Change of details for Mr Darren Baker as a person with significant control on 2022-03-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034908340001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM PO Box W1F 8LX 30 Broadwick Street 30 Broadwick Street Soho London England | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 30 BROADWICK STREET SOHO LONDON W1F 8LX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 18 SAVILE ROW LONDON W1S 3PW ENGLAND | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-02 | |
| ANNOTATION | Clarification | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM , Berkerley Square House Berkeley Square, Mayfair, London, W1J 6BD | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAKE BAKER | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 29/08/2013 | |
| CERTNM | Company name changed quayside financial planning services LIMITED\certificate issued on 05/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM UNIT G21 THE AVENUES ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, UNIT G21 THE AVENUES, ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NJ, ENGLAND | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: OAKMERE BELMONT BUSINESS PARK BELMONT COUNTY DURHAM DH1 1TW | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM WESTWATERS OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, WESTWATERS OAKMERE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW | |
| AR01 | 02/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY BAKER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BAKER / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KERRY BAKER / 01/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 6 POPPYFIELDS CHESTER LE STREET COUNTY DURHAM DH2 2NA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 6 POPPYFIELDS, CHESTER LE STREET, COUNTY DURHAM DH2 2NA | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/01/02 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 6 POPPYFIELDS CHESTER LE STREET COUNTY DURHAM DH2 2NA | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 6 POPPYFIELDS, CHESTER LE STREET, COUNTY DURHAM DH2 2NA | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DE | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: CHURCHILL HOUSE, 12 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1DE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 6 POPPYFIELDS CHESTER LE STREET COUNTY DURHAM DH2 2NA | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 6 POPPYFIELDS, CHESTER LE STREET, COUNTY DURHAM DH2 2NA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Other Corporate Insolvency Notices | 2026-06-09 |
| Appointment of Administrators | 2026-06-09 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2012-02-01 | £ 39,144 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERITUS PRIVATE FINANCE LIMITED
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 78,859 |
| Current Assets | 2012-02-01 | £ 111,643 |
| Debtors | 2012-02-01 | £ 32,784 |
| Fixed Assets | 2012-02-01 | £ 6,323 |
| Shareholder Funds | 2012-02-01 | £ 78,822 |
| Tangible Fixed Assets | 2012-02-01 | £ 6,323 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PERITUS PRIVATE FINANCE LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| Initiating party | Event Type | Other Corporate Insolvency Notices | |
|---|---|---|---|
| Defending party | PERITUS PRIVATE FINANCE LIMITED | Event Date | 2026-06-09 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | PERITUS PRIVATE FINANCE LIMITED | Event Date | 2026-06-09 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |