Active

PLEO FINANCIAL SERVICES A/S

Company No. FC039253
Incorporated 7 Dec 2021

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 5 Dec 2025
0100
50
out of 100
Medium risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
60/100
Limited public track record

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

PLEO FINANCIAL SERVICES A/S is an active oversea company with full accounts, incorporated on 7 December 2021. It is registered in Denmark.

Registered office
4 Ravnsborg Tværgade 5c, Copenhagen, 2200, Denmark
View on map
SIC code
Not on file
Accounts reference date
Not on file
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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n*****@********.co.uk
0330 *** 1846

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

4
BA
BAILEY, Vanessa Ann
DirectorSince 7 Dec 2021
Not verifiedDue by 7 Dec 2025
GA
GORMLEY, Adrienne
DirectorSince 7 Dec 2021
Not verifiedDue by 7 Dec 2025
AB
ANDERSEN, Jacob Busck
DirectorResigned 31 Jan 2023
No dataNo verification data
BN
BINTI HIMIDI, Naaika-Asmata
DirectorResigned 31 Jan 2023
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n*****@********.co.uk
0330 *** 1846

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

13
Change company details by uk establishment overseas company with change details
5 Dec 2025OTHER
Change company details by uk establishment overseas company with change details
25 Mar 2024OTHER
Accounts with accounts type full
13 Oct 2023ACCOUNTS
Change company details by uk establishment overseas company with change details
28 Sep 2023OTHER
Change company details by uk establishment overseas company with change details
15 Jun 2023OTHER
+8 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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