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Home > England & Wales Companies > PPF ADVISORY (UK) LIMITED
Company Information for

PPF ADVISORY (UK) LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
Company Registration Number
05539859
Private Limited Company
Active

Company Overview

About Ppf Advisory (uk) Ltd
PPF ADVISORY (UK) LIMITED was founded on 2005-08-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ppf Advisory (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PPF ADVISORY (UK) LIMITED
 
Legal Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
Other companies in MK9
 
Previous Names
PPF INVESTMENTS (UK) LTD23/09/2008
Filing Information
Company Number 05539859
Company ID Number 05539859
Date formed 2005-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
Last Datalog update: 2024-09-09 05:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPF ADVISORY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GALBER BOOKKEEPING LIMITED   ROBERT BERRY ACCOUNTANTS LIMITED   ROBERT BERRY TAXATION LIMITED
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Company Officers of PPF ADVISORY (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2011-04-01
PAVEL HELLEBRAND
 Director 2009-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAREK KOSECKY
 Company Secretary 2005-08-31 2011-04-01
IVO NEJDL
 Director 2008-05-07 2009-06-30
JAN CHALUPA
 Director 2005-08-31 2008-05-07
JEREMY MATTHEW GEORGE BELL
 Company Secretary 2005-08-18 2005-08-31
JEREMY MATTHEW GEORGE BELL
 Director 2005-08-18 2005-08-31
JEREMY OSLER
 Director 2005-08-18 2005-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-18 2005-08-18
INSTANT COMPANIES LIMITED
 Nominated Director 2005-08-18 2005-08-18

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SHOOSMITHS SECRETARIES LIMITED CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED Company Secretary 2013-02-26 CURRENT 2001-10-01 Active
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SHOOSMITHS SECRETARIES LIMITED 1924 DIRECTORS LTD. Company Secretary 2013-01-17 CURRENT 2001-09-27 Active
SHOOSMITHS SECRETARIES LIMITED 1924 TRUSTEES LIMITED Company Secretary 2013-01-17 CURRENT 2001-12-24 Active
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SHOOSMITHS SECRETARIES LIMITED NETVIBES LIMITED Company Secretary 2012-02-21 CURRENT 2006-01-25 Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED SHOO 557 LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
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SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL HOLDINGS LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-05
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19Change of details for Renata Kellnerova as a person with significant control on 2022-09-23
2024-07-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-25Resolutions passed:<ul><li>Resolution Re: share capital increase 05/06/2024<li>Resolution on securities</ul>
2024-06-2005/06/24 STATEMENT OF CAPITAL GBP 3300000
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-02-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • 10/02/2022
2022-02-22SH0110/02/22 STATEMENT OF CAPITAL GBP 3200000
2022-02-09FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATA KELLNEROVA
2021-08-23PSC07CESSATION OF PETR KELLNER AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-15SH0123/07/18 STATEMENT OF CAPITAL GBP 3100000.00
2018-08-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 3000000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3000000
2015-09-03AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-06-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 3000000
2014-08-21AR0118/08/14 FULL LIST
2014-07-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-06-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-08-23AR0118/08/13 FULL LIST
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAVEL HELLEBRAND / 17/08/2013
2013-08-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-08-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-09-11AR0118/08/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31AR0118/08/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY MAREK KOSECKY
2011-04-04AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 33 CHESTER STREET LONDON SW1X 7BH
2010-09-06AR0118/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAVEL HELLEBRAND / 18/08/2010
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS; AMEND
2009-08-19363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR IVO NEJDL
2009-07-07288aDIRECTOR APPOINTED PAVEL HELLEBRAND
2009-01-16123NC INC ALREADY ADJUSTED 12/01/09
2009-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-16RES04GBP NC 2000000/3000000 12/01/2009
2009-01-1688(2)AD 24/10/08 GBP SI 1000000@1=1000000 GBP IC 2000000/3000000
2008-11-25225CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-10-16AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-19CERTNMCOMPANY NAME CHANGED PPF INVESTMENTS (UK) LTD CERTIFICATE ISSUED ON 23/09/08
2008-08-19363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS / MAREK KOSECKY / 18/08/2008
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / IVO NEJOL / 18/08/2008
2008-05-15RES13TERM OF AGREEMENT APPROVED 06/05/2008
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR JAN CHALUPA
2008-05-15288aDIRECTOR APPOINTED IVO NEJOL
2007-12-13123NC INC ALREADY ADJUSTED 29/11/07
2007-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-13RES04£ NC 1000000/2000000 29/1
2007-12-1388(2)RAD 03/12/07--------- £ SI 1000000@1=1000000 £ IC 1000000/2000000
2007-11-12363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS; AMEND
2007-11-1288(2)RAD 13/09/07--------- £ SI 750000@1=750000 £ IC 250000/1000000
2007-10-17123NC INC ALREADY ADJUSTED 13/09/07
2007-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-17RES04£ NC 500000/1000000 13/0
2007-10-10363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-21363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-11225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-0888(2)RAD 08/11/05--------- £ SI 249999@1=249999 £ IC 1/250000
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14RES04£ NC 1000/500000 31/08
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-14123NC INC ALREADY ADJUSTED 31/08/05
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PPF ADVISORY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PPF ADVISORY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PPF ADVISORY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of PPF ADVISORY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPF ADVISORY (UK) LIMITED
Trademarks
We have not found any records of PPF ADVISORY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPF ADVISORY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PPF ADVISORY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPF ADVISORY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PPF ADVISORY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FH