LF

LONGSTONE FINANCE PLC

Active

Company number 05663652

London, United Kingdom · Incorporated 29 December 2005

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PILLVALE PLC · 29 December 2005 – 15 February 2006

Company overview

LONGSTONE FINANCE PLC is a public limited company registered in England and Wales since its incorporation on 29 December 2005 and remains active on the register. It changed its name from PILLVALE PLC on 29 December 2005. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Longstone Finance Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: CSC DIRECTORS (NO.3) LIMITED (appointed 14 February 2006), CSC DIRECTORS (NO.4) LIMITED (appointed 14 February 2006) and KHAN, Raheel Shehzad (appointed 1 February 2023). CSC CORPORATE SERVICES (LONDON) LIMITED acts as corporate secretary. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 5 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. Companies House holds 83 filings for this company, most recently an accounts filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KHAN, Raheel Shehzad
Director
1 February 2023
CC
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
14 February 2006
CD
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
14 February 2006
CD
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
14 February 2006
JD
JAFFE, Daniel Marc Richard
Director · Resigned
20 July 2018
WC
WALLACE, Claudia Ann
Director · Resigned
27 January 2017
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
1 October 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
29 December 2005
PD
PUDGE, David John
Nominee Director · Resigned
29 December 2005

Persons with significant control

PS
Longstone Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 July 2026 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Change Corporate Director Company With Change Date
Officers
6 May 2020 View
Change Corporate Director Company With Change Date
Officers
6 May 2020 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Legacy
Mortgage
9 October 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Corporate Director Company With Change Date
Officers
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Change Corporate Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Mortgage
7 April 2006 View
Legacy
Capital
27 February 2006 View
Memorandum Articles
Incorporation
24 February 2006 View
Application To Commence Business
Incorporation
20 February 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Address
17 February 2006 View
Certificate Change Of Name Company
Change Of Name
15 February 2006 View
Incorporation Company
Incorporation
29 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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