CompanyTrack
P

PBR KYIV FINANCE PLC

Dissolved London

Activities of mortgage finance companies

0 employees
Activities of mortgage finance companies
P

PBR KYIV FINANCE PLC

Activities of mortgage finance companies

Founded 7 Dec 2017 Dissolved London, United Kingdom 0 employees
Activities of mortgage finance companies
Accounts Submitted 31 Jul 2023
Confirmation Statement Submitted 8 Dec 2023
Net assets £26.44K £5.76K 2022 year on year
Total assets £322.27K £41.87M 2022 year on year
Total Liabilities £295.83K £41.87M 2022 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

6th Floor 125 London Wall London EC2Y 5AS United Kingdom

Credit Report

Discover PBR KYIV FINANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£322.27k

Increased by £300.11k (+1354%)

Net Assets

£26.44k

Increased by £5.76k (+28%)

Total Liabilities

£295.83k

Decreased by £41.87M (-99%)

Turnover

£2.52M

Decreased by £2.92M (-54%)

Employees

N/A

Debt Ratio

92%

Decreased by 8 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

4 active 3 resigned
Status
Apex Corporate Services (uk) LimitedCorporate-directorUnited KingdomUnknown7 Dec 2017Active
Apex Trust Corporate LimitedCorporate-directorUnited KingdomUnknown7 Dec 2017Active
Apex Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown7 Dec 2017Active
Peter David MalcolmDirectorBritishUnited Kingdom6231 Jan 2024Active

Shareholders

Shareholders (1)

Iivr Ltd.
100.0%
50,00020 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iivr Ltd.

Unknown

Active
Notified 7 Dec 2017
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

IIVR LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PBR KYIV FINANCE PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2024GazetteGazette Dissolved CompulsoryView(1 page)
3 Sept 2024GazetteGazette Notice CompulsoryView(1 page)
31 Jan 2024OfficersAppointment of Mr Peter David Malcolm as director on 2024-01-31View(2 pages)
31 Jan 2024OfficersTermination of Colin Arthur Benford as director on 2024-01-31View(1 page)
8 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-06 with no updatesView(3 pages)
19 Nov 2024 Gazette

Gazette Dissolved Compulsory

3 Sept 2024 Gazette

Gazette Notice Compulsory

31 Jan 2024 Officers

Appointment of Mr Peter David Malcolm as director on 2024-01-31

31 Jan 2024 Officers

Termination of Colin Arthur Benford as director on 2024-01-31

8 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-06 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 19 Nov 2024

Gazette Notice Compulsory

1 years ago on 3 Sept 2024

Appointment of Mr Peter David Malcolm as director on 2024-01-31

2 years ago on 31 Jan 2024

Termination of Colin Arthur Benford as director on 2024-01-31

2 years ago on 31 Jan 2024

Confirmation statement made on 2023-12-06 with no updates

2 years ago on 8 Dec 2023