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Governance Register
Private limited company (proposal to strike off) · No. 05033589 · London

P&G Financial UK Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

P&G Financial UK Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is P&G Financial UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Lilia Guevara RodriguezDirector2011

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Lilia Guevara RodriguezDirector30 November 2011No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

10 listed, latest first
NameRoleAppointedLeft
Claudia Patricia Giraldo CastanedaCompany secretary31 December 200630 June 2012
Maria Del Carmen Castaneda De GiraldoDirector15 February 200630 November 2011
Alfonso CastilloDirector1 June 200515 February 2008
Joana Airosa Da Silva SantanaCompany secretary16 February 200631 December 2006
Carmen Castaneda De GiraldoCompany secretary30 January 200631 December 2006
Ileana Lopez GonzalezCompany secretary13 May 200530 January 2006
Isabel Cristina Montoya ZapataDirector13 May 20051 June 2005
Patricia GiraldoCompany secretary31 December 200413 May 2005
Nelson Martinez OspinaCompany secretary4 February 200431 December 2004
Jorge Humberto Gordillo VallejoDirector4 February 200431 December 2004

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
14.9y
median 14.9y
Longest tenure
14.9y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is P&G Financial UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£10k£20k£30k20202019201820172016£24.50k£4.31k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2020-Not reportedNot reported£24.50k£24.50kNot reported1
28 February 2019-Not reportedNot reported£29.44k£29.44kNot reportedNot reported
28 February 2018-Not reportedNot reported£117£117Not reportedNot reported
28 February 2017UK GAAP (pre-2015)Not reportedNot reported£25.08k£25.08kNot reportedNot reported
28 February 2016UK GAAP (pre-2015)Not reportedNot reported£22.87k£22.87k£4.31kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2020
Next accounts due
28 February 2022 Overdue by 1721 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
30 November 2020
Next confirmation statement due
14 December 2021 Overdue by 1797 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
05033589
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
England and Wales
Incorporated
4 February 2004
Registered office
Unit 8, Holles House, Overton Road, London, SW9 7AP
Nature of business (SIC)
  • 69201 Accounting and auditing activities
  • 69202 Bookkeeping activities
  • 69203 Tax consultancy
Latest accounts
28 February 2020 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2020
Next accounts due
28 February 2022 Overdue by 1721 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
30 November 2020
Next confirmation statement due
14 December 2021 Overdue by 1797 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

246iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 246 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 245 other companies. 245 of the 246 are active.Show all 244 →

Same sector and place

47iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

47 other active companies have the same main business code (69201 Accounting and auditing activities) and a registered office in the SW9 postcode district.

Showing 6 of 47Show all 47 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mrs Lilia Guevara RodriguezPerson · Colombian
  • Owns 75 to 100% of the shares
  • Owns 75 to 100% of the shares, as a trust
  • Owns 75 to 100% of the shares, as a firm
  • Holds 75 to 100% of the voting rights
  • Holds 75 to 100% of the voting rights, as a trust
  • Voting rights 75 to 100% as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
30 November 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.