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Company number
05255247

PLAN FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PLAN FINANCE LIMITED
Company number
05255247
Registered office
PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, RH1 1LQ, ENGLAND
Company type
Private Limited Company
Incorporated on
11 October 2004
Status
Active
Age
21 years
Nature of business (SIC)
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 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

Amp132 Limited
owns 75–100% of shares
Notified 19/12/2017
Mr Grant Georgiades
owns 25–50% of shares
Notified 27/12/2017
Mr Ryan Georgiades
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Scott Georgiades
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 19/12/2017 Controls 3 companies
Mr Grant Georgiades
born 06/1981 · England owns 25–50% of shares Control ended 20/10/2023 Controls 7 companies
Mr Ryan Georgiades
born 05/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/10/2023
Mr Scott Georgiades
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/10/2023 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2023 Person with significant control ceased Mr Scott Georgiades
20/10/2023 Person with significant control ceased Mr Ryan Georgiades
20/10/2023 Person with significant control ceased Mr Grant Georgiades
27/12/2017 Person with significant control added Mr Grant Georgiades
19/12/2017 Person with significant control added Amp132 Limited
06/04/2016 Person with significant control added Mr Scott Georgiades
06/04/2016 Person with significant control added Mr Ryan Georgiades

Documents for PLAN FINANCE 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.

Plan Finance Ltd — RH1 1LQ
Tier 1 · renews 29/11/2026
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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GET /v1/company/gb/05255247
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PLAN FINANCE LIMITED?
According to the official registry, the company number of PLAN FINANCE LIMITED is 05255247.
Where is PLAN FINANCE LIMITED registered?
The registered office is PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, RH1 1LQ, ENGLAND.
What is the SIC code of PLAN FINANCE LIMITED?
The nature of business is recorded under SIC code 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Who controls PLAN FINANCE LIMITED?
Amp132 Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PLAN FINANCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PLAN FINANCE LIMITED (05255247)

PLAN FINANCE LIMITED is a private limited company incorporated on 11 October 2004 and registered in the United Kingdom under company number 05255247. Its registered office is at PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, RH1 1LQ, ENGLAND. The recorded nature of business is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amp132 Limited. 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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