UK Companies House feature
PREMIER AUDIT COMPANY LIMITED
Profile
- Company number
- 05404150
- Status
- Active
- Incorporation
- 2005-03-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on going concern basis, see note 1 (a) on page 11. In auditing the financial statements, we have concluded that the directors' use of the going concern. basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Changes to IFRS that were effective from 1 January 2024 have had no material effect on the Company's financial statements for the year ended 31 December 2024.”
- “The Company has applied the temporary exception issued by the IASB in May 2023 from the accounting requirements for deferred taxes in IAS 12 Income taxes in respect of Pillar Two income taxes.”
- “On 24 May 2021 the UK Government substantively enacted an increase in the UK Corporation Tax rate from 19% to 25% with effect from 1 April 2023.”
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
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-08-13 | Apr 1975 | British |
| KRISHNA, Kunal | Director | 2024-10-17 | Jan 1984 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Maureen Anne | Secretary | 2005-03-24 | 2005-03-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2005-03-31 | 2007-07-26 |
| FLETCHER, Rachel Elizabeth | Secretary | 2007-07-27 | 2012-04-27 |
| BARDRICK, Michael Jeffrey | Director | 2011-10-25 | 2014-06-30 |
| BARNARD, Andrew David | Director | 2009-04-06 | 2010-04-19 |
| BRADLEY, Neil Joseph | Director | 2005-03-31 | 2006-12-29 |
| CHILDS, Maureen Anne | Director | 2005-03-24 | 2005-03-31 |
| COWIE, Ian Duncan | Director | 2015-03-31 | 2016-10-31 |
| HANNAY, Melanie Jane | Director | 2007-03-01 | 2009-04-06 |
| HOLDEN, Adam | Director | 2014-01-31 | 2016-07-01 |
| LORD, Peter Edmund | Director | 2016-07-01 | 2018-10-11 |
| MOFFAT, Peter | Director | 2021-12-30 | 2024-10-17 |
| MORGAN, Jason Asa | Director | 2005-09-01 | 2007-03-01 |
| MORRIN, Martin John | Director | 2011-06-09 | 2015-03-31 |
| NICHOLS, Lawrence Edward De Lisle | Director | 2005-03-31 | 2005-09-22 |
| PATTARA, Joseph Alexander | Director | 2018-10-11 | 2021-12-30 |
| PAYNE, Brian John | Director | 2005-03-24 | 2005-03-31 |
| PHILLIPS, Lisa Marie | Director | 2022-01-31 | 2024-08-13 |
| ROWDEN, Christian Gerrard | Director | 2018-10-11 | 2022-01-31 |
| SAVILLE, Suzanne | Director | 2007-03-01 | 2009-03-19 |
| SCULLEY, Neil Anthony | Director | 2007-01-02 | 2007-07-30 |
| SEMPLE, Francesca Margaret | Director | 2006-01-26 | 2007-03-01 |
| SNELLING, Duane Edward | Director | 2007-07-30 | 2008-12-17 |
| THWAITE, John Paul | Director | 2016-10-31 | 2018-10-11 |
| WATTS, Oliver David | Director | 2010-04-19 | 2014-01-31 |
| WILCOX, David Brian | Director | 2005-03-31 | 2006-03-17 |
| WOOD, John Hamer | Director | 2008-12-31 | 2013-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rbs Invoice Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-04 | Active |
| Rbs Invoice Finance (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-04 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | MA | incorporation | memorandum articles |
| 2022-02-07 | CC04 | change-of-constitution | statement of companys objects |
| 2022-02-04 | RESOLUTIONS | resolution | resolution |
| 2022-02-01 | AP01 | officers | appoint person director company with name date |
| 2022-02-01 | TM01 | officers | termination director company with name termination date |
| 2022-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-30 | AP01 | officers | appoint person director company with name date |
| 2021-12-30 | TM01 | officers | termination director company with name termination date |
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.