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Company number
04619009

PORTFOLIO PAYROLL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PORTFOLIO PAYROLL LIMITED
Company number
04619009
Registered office
THIRD FLOOR, 1, FINSBURY SQUARE, LONDON, EC2A 1AE, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 2002
Status
Active
Age
23 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Peter Done
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter Eric Done
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Peter Done
born 10/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Peter Eric Done
born 02/1947 · England has significant influence or control Control ended 29/05/2020 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2020 Person with significant control ceased Mr Peter Eric Done
06/04/2016 Person with significant control added Mr Peter Eric Done
06/04/2016 Person with significant control added Mr Daniel Peter Done

Documents for PORTFOLIO PAYROLL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Portfolio Payroll Ltd — EC2A 1AE
Trading as PORTFOLIO CREDIT CONTROL, PORTFOLIOCBR
Tier 1 · renews 19/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PORTFOLIO PAYROLL LIMITED?
According to the official registry, the company number of PORTFOLIO PAYROLL LIMITED is 04619009.
Where is PORTFOLIO PAYROLL LIMITED registered?
The registered office is THIRD FLOOR, 1, FINSBURY SQUARE, LONDON, EC2A 1AE, ENGLAND.
What is the SIC code of PORTFOLIO PAYROLL LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls PORTFOLIO PAYROLL LIMITED?
Mr Daniel Peter Done is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PORTFOLIO PAYROLL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PORTFOLIO PAYROLL LIMITED (04619009)

PORTFOLIO PAYROLL LIMITED is a private limited company incorporated on 17 December 2002 and registered in the United Kingdom under company number 04619009. Its registered office is at THIRD FLOOR, 1, FINSBURY SQUARE, LONDON, EC2A 1AE, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Daniel Peter Done. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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