MY PREMIUM FINANCE LTD

Active Harlow

Financial intermediation not elsewhere classified

3 employees website.com
Financial services Financial intermediation not elsewhere classified
M

MY PREMIUM FINANCE LTD

Financial intermediation not elsewhere classified

Founded 29 Jan 2014 Active Harlow, United Kingdom 3 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

CUA FINANCE LIMITED 29 Jan 2014 — 1 Oct 2021
Accounts Submitted 28 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jan 2026 Next due 11 Feb 2027 8 months remaining
Net assets £344K £76K 2024 year on year
Total assets £4M £588K 2024 year on year
Total Liabilities £3M £511K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Number One Station Approach Harlow CM20 2FB United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for MY PREMIUM FINANCE LTD (08866440), an active financial services company based in Harlow, United Kingdom. Incorporated 29 Jan 2014. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£23.76k

Decreased by £1.19k (-5%)

Net Assets

£343.69k

Increased by £76.22k (+28%)

Total Liabilities

£3.40M

Increased by £511.37k (+18%)

Turnover

N/A

Employees

3

Debt Ratio

91%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 31,000 Shares £31k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 20166,000£6k£1
1 Feb 201625,000£25k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Covermy Group Limited
100.0%
32,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Covermy Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COVERMY GROUP LIMITED united kingdom
MY PREMIUM FINANCE LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
1 Oct 2025OfficersChange to director Mr Paul Gavin Dodds on 1 Oct 2025
28 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2025MortgageMortgage Satisfy Charge Full
28 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

1 Oct 2025 Officers

Change to director Mr Paul Gavin Dodds on 1 Oct 2025

28 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Change to director Mr Paul Gavin Dodds on 1 Oct 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 28 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 May 2025

Mortgage Satisfy Charge Full

1 years ago on 27 Mar 2025