PLC Public Limited Company Every UK PLC, from the register

Home › The register › 11914688

Pana Finance UK PLC

Active 7 years old · 3,480th oldest of 4,506 · incorporated in the 2010s

Company number11914688
StatusActive
Incorporated29/03/2019
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800VT3H3T4WU9KC65
Charges outstanding7

Registered office

5 CHURCHILL PLACE, 10 FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 45 documents on its Companies House record. The most recent accounts were filed on 02/07/2026. Its last confirmation statement or annual return was filed on 31/03/2026.

Filings: accounts11
Filings: officer changes10
Filings: charges8
Filings: confirmation statements7
Filings: address changes3
Filings: incorporation2

The most recent filings

Accounts, full 02/07/2026
Confirmation statement 31/03/2026
Accounts, full 04/07/2025
Charge registered or satisfied 19/05/2025
Director's details changed 24/04/2025
Director's details changed 24/04/2025
Secretary's details changed 24/04/2025
Change to a person with significant control 24/04/2025
Registered office changed 14/04/2025
Confirmation statement 04/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 29/03/2019
Susan Iris Abrahams Directorappointed 29/03/2019
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 29/03/2019
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 29/03/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pana Uk Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 29/03/2019

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Outstanding, created 08/05/2025
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Outstanding, created 27/06/2024
A registered charge
Hsbc Corporate Trustee Company (UK) Limited, as Security Trustee for and on Behalf of the Secured Parties
Outstanding, created 22/08/2022
A registered charge
Hsbc Bank PLC
Outstanding, created 19/10/2020
A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Outstanding, created 12/08/2020
A registered charge
Hsbc Corporate Trustee Company (UK) Limited, as Security Trustee for and on Behalf of the Secured Parties
Outstanding, created 11/07/2019
A registered charge
Hsbc Corporate Trustee Company (UK) Limited, in Its Capacity as Security Trustee for and on Behalf of the Secured Parties (the ''Security Trustee'')
Outstanding, created 01/07/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,480th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)