PRESTIGE FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
£10K
-96.2% vs 2023
Net assets
£37K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £266,000 | £10,000 | |
| Total assets less current liabilities | £37,000 | £37,000 | |
| Net assets | £37,000 | £37,000 | |
| Equity | £37,000 | £37,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.16x | 37.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-96.2%
£266,000 £10,000
-
Net assets
0%
£37,000 £37,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers