PINE CREST FINANCE LIMITED
Financial intermediation not elsewhere classified
PINE CREST FINANCE LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England
Full company profile for PINE CREST FINANCE LIMITED (12216380), an active company based in Stanmore, England. Incorporated 20 Sept 2019. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£39.35k
Net Assets
£146.09k
Total Liabilities
£9.82M
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Choudhary, Rahul | Director | Indian | United Arab Emirates | 17 Mar 2026 | Active |
| Dinesh Jawerilal Dhariwal | Secretary | Unknown | Unknown | 20 Sept 2019 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mr Rahul Choudhary
Indian
- Significant Influence Or Control
Mr Amirali Gulamhusein Kassim-lakha
Ceased 17 Mar 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Persons With Significant Control | Rahul Choudhary notified as a person with significant control | |
| 20 Mar 2026 | Confirmation Statement | Confirmation statement made on 20 Mar 2026 with no updates | |
| 20 Mar 2026 | Persons With Significant Control | Cessation of Amirali Gulamhusein Kassim-Lakha as a person with significant control on 17 Mar 2026 | |
| 17 Mar 2026 | Officers | Termination of Amirali Gulamhusein Kassim-Lakha as director on 17 Mar 2026 | |
| 17 Mar 2026 | Officers | Appointment of Mr Rahul Choudhary as director on 17 Mar 2026 |
Rahul Choudhary notified as a person with significant control
Confirmation statement made on 20 Mar 2026 with no updates
Cessation of Amirali Gulamhusein Kassim-Lakha as a person with significant control on 17 Mar 2026
Termination of Amirali Gulamhusein Kassim-Lakha as director on 17 Mar 2026
Appointment of Mr Rahul Choudhary as director on 17 Mar 2026
Recent Activity
Latest Activity
Rahul Choudhary notified as a person with significant control
1 months ago on 20 Mar 2026
Confirmation statement made on 20 Mar 2026 with no updates
1 months ago on 20 Mar 2026
Cessation of Amirali Gulamhusein Kassim-Lakha as a person with significant control on 17 Mar 2026
1 months ago on 20 Mar 2026
Termination of Amirali Gulamhusein Kassim-Lakha as director on 17 Mar 2026
2 months ago on 17 Mar 2026
Appointment of Mr Rahul Choudhary as director on 17 Mar 2026
2 months ago on 17 Mar 2026