UK Companies House feature
PREBON LIMITED
Profile
- Company number
- 02699385
- Status
- Active
- Incorporation
- 1992-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of the Group's strategy to consolidate certain trading and broking activities, the Company's holdings will be transferred to fellow subsidiaries of the Group. The financial statements have therefore been prepared on a basis other than going concern.”
Subsidiaries
- Tullett Prebon (Japan) Limited · 80% held · Japan
- Tullett Prebon ETP (Japan) Limited · 80% held · Japan
Significant events
- “As part of the Group's strategy to consolidate certain trading and broking activities, the Company's holdings will be transferred to fellow subsidiaries of the Group. The financial statements have therefore been prepared on a basis other than going concern.”
- “Recent instability in the Middle East and recently announced international trade tariffs has resulted in uncertainty which has led to fluctuations in financial markets.”
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
2 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | 2024-01-31 | Apr 1974 | British |
| WILLIAMSON-FRENCH, David Alexander | Director | 2026-02-11 | Jun 1980 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany Fern | Secretary | 2016-10-31 | 2017-07-21 |
| CHALLEN, Nicola | Secretary | 2009-03-13 | 2012-11-15 |
| DE FREITAS, Maria Teresa | Secretary | 2005-06-24 | 2008-08-29 |
| DEARLOVE, Juliet Mary | Secretary | 2001-06-15 | 2005-06-24 |
| DYER BARTLETT, Diana | Secretary | 2013-03-28 | 2014-06-26 |
| HOSKINS, Justin Wilbert | Secretary | 2012-09-04 | 2013-03-28 |
| PEEL, Alistair Charles | Secretary | 2008-08-29 | 2009-03-13 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 | 2016-10-31 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1992-03-23 | 1992-04-02 |
| PREBON SECRETARIES LIMITED | Corporate Secretary | 1992-04-02 | 2001-06-15 |
| ANKERS, Peter | Director | 1997-10-01 | 1998-01-29 |
| ASHLEY, Paul James | Director | 2016-05-06 | 2019-09-27 |
| BADDELEY, Andrew Martin | Director | 2016-05-06 | 2017-12-21 |
| CHEN, Andrew Ren-Yiing | Director | 2019-10-23 | 2024-01-19 |
| COLLIS, Sarah Ann | Director | 1998-01-29 | 2001-11-16 |
| COWAN, Christopher Ian | Director | 2002-04-30 | 2004-10-13 |
| EVANS, Andrew Keith | Director | 2007-07-31 | 2010-08-05 |
| FADIL, Susan Carol | Nominee Director | 1992-03-23 | 1992-04-02 |
| FARR, Richard Eric | Director | 1992-04-02 | 1993-06-30 |
| HIGAKI, Keiji | Director | 1998-01-29 | 2001-04-30 |
| HOLMES, Deborah Ann | Director | 2006-05-02 | 2007-07-31 |
| HUGHES, Arthur Mcquade | Director | 1992-04-02 | 2004-10-13 |
| JACK, Stephen Andrew | Director | 2004-10-13 | 2006-11-20 |
| KEENAN, Patrick Michael | Director | 1998-01-29 | 2004-10-13 |
| MAINWARING, Paul Richard | Director | 2006-11-20 | 2016-06-30 |
| MAYHILL, Geoffrey Ronald | Director | 1992-04-02 | 1998-01-29 |
| NEVILLE, Simon Andrew | Director | 2007-11-01 | 2008-05-22 |
| PLASCO, Joel Darren | Director | 2004-10-13 | 2006-05-02 |
| SMETHURST, Geoffrey Brian | Director | 1992-03-23 | 1992-04-02 |
| STEWART, Robin James | Director | 2010-08-05 | 2022-04-01 |
| TAYLOR, Kim Michael | Director | 2001-11-16 | 2002-04-25 |
| WILLIAMS, David Huw | Director | 2017-12-21 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-02 | Active |
| Tullett Prebon Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-02 |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-05 | SH20 | capital | legacy |
| 2026-03-05 | CAP-SS | insolvency | legacy |
| 2026-03-05 | RESOLUTIONS | resolution | resolution |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-21 | TM01 | officers | termination director company with name termination date |
| 2022-04-11 | AA | accounts | accounts with accounts type full |
| 2021-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.