UK Companies House feature
PRESTIGE FINANCE LIMITED
Profile
- Company number
- 01080632
- Status
- Active
- Incorporation
- 1972-11-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors undertake assessments of whether the Company is a going concern in light of the activity of the Company and all available information about future risks and uncertainties. The Company is expected to incur minimal expenses going forward, which will be recharged at cost to OSB. As the Company continues to hold the legal title of second charge loans, the Directors conclude that the Company will continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Melanie | Secretary | 2023-06-02 | — | — |
| BAILLIE, Matthew | Director | 2025-09-10 | Jan 1984 | British |
| GOLDING, Andrew John | Director | 2012-09-14 | Jan 1969 | British |
| SULLIVAN-HYDE, Victoria Jane | Director | 2025-07-04 | Jun 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELICIEN, Tatiana | Secretary | 2013-06-19 | 2016-12-07 |
| GRAHAM-BURRELL, Nickesha | Secretary | 2016-12-07 | 2023-06-02 |
| SHELDON, Howard Marc | Secretary | — | 2012-09-14 |
| EASTGATE, John Patrick | Director | 2014-12-17 | 2019-01-31 |
| KORNITZER, Clive David | Director | 2013-03-19 | 2025-09-01 |
| PARKES, Andrew Leslie | Director | 2014-12-18 | 2019-12-08 |
| REMBER, Nicholas | Director | 2014-12-18 | 2019-12-08 |
| SHELDON, Howard Marc | Director | — | 2013-08-30 |
| STERN, David Leon | Director | — | 2015-09-01 |
| STERN, Simon Perry | Director | — | 2014-12-18 |
| TALINTYRE, April Carolyn | Director | 2012-09-14 | 2024-05-09 |
| WILSON, Richard | Director | 2019-02-01 | 2025-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | AD03 | address | move registers to sail company with new address |
| 2024-12-20 | AD02 | address | change sail address company with new address |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-15 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
| 2022-07-28 | CH01 | officers | change person director company with change date |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory