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PORTHAVEN FINANCE LIMITED, Windsor, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PORTHAVEN FINANCE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07677751

Founded21/06/2011

PurposeActivities of head offices

AddressRoyal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/06/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (46 events)

12/08/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

28/04/2025

Appointed Adam James Valentine (person)

Appointed as Director

21/06/2011

Appointed Travers Smith Secretaries Limited (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Frc Star Group Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/05/2024

87.5%

Porthaven Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 01/05/2024

87.5%

Officers & directors

Adam James Valentine

Director

Appointed: 28/04/2025

—

Lisa Sharon Soper

Director

Appointed: 31/05/2023

—

Sean Thomas Kime

Secretary

Appointed: 31/10/2011

—

Showing 1–5 of 19

1 / 4

Ownership Timeline (3 changes)

01/05/2024

Appointed Frc Star Group Bidco Limited (company)

owns or controls

01/05/2024

Resigned Porthaven Group Holdings Limited (company)

owns or controls

06/04/2016

Appointed Porthaven Group Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Royal Albert House

Sheet Street

Windsor

Berkshire

SL4 1BE

Financials

There are no Financials yet.

Documents

Change of director details

02/04/2026

Registration of particulars of charge

18/12/2025

Change of director details

04/12/2025

Full accounts made up to 31 December 2024

12/08/2025

Confirmation statement

25/07/2025

Appointment of director

07/05/2025

Termination of director appointment

24/12/2024

Full accounts made up to 31 December 2023

15/11/2024

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Confirmation statement

17/07/2024

Showing 1–10 of 51

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PORTHAVEN FINANCE LIMITED