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Company Information for PROFESSIONAL SYSTEMS FINANCE LIMITED
UNIT 26G, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE, FARSLEY, PUDSEY, LS28 5LY,
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Company Registration Number
 06815902 Private Limited Company
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Company Overview
About Professional Systems Finance Ltd
PROFESSIONAL SYSTEMS FINANCE LIMITED was founded on 2009-02-11 and has its registered office in Pudsey. The organisation's status is listed as "Active". Professional Systems Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PROFESSIONAL SYSTEMS FINANCE LIMITED | |
| Legal Registered Office | |
| UNIT 26G, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY PUDSEY LS28 5LY Other companies in CV35 | |
Filing Information
| Company Number | 06815902 | |
|---|---|---|
| Company ID Number | 06815902 | |
| Date formed | 2009-02-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB990502322 |
| Last Datalog update: | 2026-05-05 07:42:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL SYSTEMS FINANCE LIMITED
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Company Officers of PROFESSIONAL SYSTEMS FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MANFRED THOMAS LEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MICHAEL BREWER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILOTHERAPY UK LIMITED | Director | 2012-12-11 | CURRENT | 2012-11-02 | Active | |
| SYSTEMS FINANCE HOLDINGS LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
| SYSTEMS FINANCE LIMITED | Director | 1995-01-25 | CURRENT | 1995-01-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/03/26, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| Previous accounting period extended from 30/03/23 TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR HARRY WILLIAM PAUL LEY | ||
| 05/03/23 STATEMENT OF CAPITAL GBP 100 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | |
| REGISTERED OFFICE CHANGED ON 20/06/22 FROM Suite 19 Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM Suite 19 Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX LEY | |
| PSC07 | CESSATION OF ANTHONY MANFRED THOMAS LEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| PSC04 | Change of details for Mr Anthony Manfred Thomas Ley as a person with significant control on 2020-05-01 | |
| PSC04 | Change of details for Mr Anthony Manfred Thomas Ley as a person with significant control on 2020-05-01 | |
| SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 100 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANFRED THOMAS LEY | |
| AP01 | DIRECTOR APPOINTED MR MAX FREDERICK PETER LEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM The Barn Wixford Alcester Warwickshire B49 6DD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MANFRED THOMAS LEY / 10/03/2015 | |
| AR01 | 11/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MANFRED THOMAS LEY / 10/03/2015 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Anthony Manfred Thomas Ley on 2013-01-01 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/11 FROM 1C Tournament Court Edgehill Drive Warwick CV34 6LG | |
| AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Anthony Manfred Thomas Ley on 2010-07-01 | |
| AA01 | Current accounting period extended from 28/02/11 TO 31/03/11 | |
| AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MANFRED THOMAS LEY / 01/03/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEVIN BREWER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 PROFESSIONAL SYSTEMS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROFESSIONAL SYSTEMS FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE LEY TRUST | |
| LEGAL CHARGE | Outstanding | THE LEY TRUST |
Filed Financial Reports
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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 PROFESSIONAL SYSTEMS FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of PROFESSIONAL SYSTEMS FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROFESSIONAL SYSTEMS FINANCE LIMITED
Income
Government Income
We have not found government income sources for PROFESSIONAL SYSTEMS FINANCE 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.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROFESSIONAL SYSTEMS FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL SYSTEMS FINANCE 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 PROFESSIONAL SYSTEMS FINANCE 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 PROFESSIONAL SYSTEMS FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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