PRIMARYBID LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PRIMARYBID LIMITED 2015-09-23 → present
- FTG FINANCE SERVICES LIMITED 2012-06-01 → 2015-09-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These accounts have been prepared on a going concern basis as the Group has cash reserves that are sufficient to sustain anticipated losses for at least one year after these financial statements are signed.”
Group structure
- PRIMARYBID LIMITED · parent
- PrimaryBid SA 99.9%
- PrimaryBid Technologies Inc. 100%
- PrimaryBid Securities Inc. 100%
Significant events
- “During the year 31 March 2025 the company established a second wholly owned subsidiary in the US: PrimaryBid Securities Inc and PrimaryBid Inc was renamed to PrimaryBid Technologies Inc.”
- “In October 2024, SoFi Technologies, Inc. ("SoFi") and PrimaryBid Technologies Inc. announced a partnership to launch an advanced Directed Share Platform (DSP) that offers a modern and streamlined approach to equity program management for companies looking to raise capital in the U.S.”
- “In February 2025, the Company initiated a wind-down plan to cancel its FCA Part 4A permissions, signifying its strategic decision to cease UK-regulated activities. The Company decided to cancel these permissions to focus on the global provision of technology services to regulated financial institutions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'SILVA, Kieran | Director | 2014-11-24 | Dec 1986 | British |
| O'REILLY, Philip | Director | 2026-04-24 | Jan 1984 | Irish |
| SAMBASIVAN, Anand | Director | 2017-01-17 | Jan 1980 | British |
| TOLIA, Nirav Nalin | Director | 2022-12-30 | Nov 1971 | American |
| WALKER, Charles | Director | 2020-11-06 | Aug 1983 | British |
| WANG, Yexiao | Director | 2023-04-17 | Oct 1991 | Chinese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARRENDER, Neil Robert | Secretary | 2016-04-29 | 2023-09-30 |
| ANDERSON, Craig Brian | Director | 2019-09-26 | 2022-03-16 |
| BALLINGER, Tara | Director | 2020-11-06 | 2021-06-30 |
| BRIGGS, Harry Charles David | Director | 2021-06-30 | 2022-03-16 |
| BRYDON, Donald Hood, Sir | Director | 2022-01-01 | 2024-04-30 |
| CARVER, Clive Nathan | Director | 2017-01-17 | 2019-09-02 |
| DA MOTA, Philippe Magalhaes Teixeira | Director | 2022-05-12 | 2022-12-30 |
| DEAL, James Alexander | Director | 2020-08-14 | 2025-02-11 |
| DOEH, Anthony Alexander | Director | 2022-03-16 | 2022-12-13 |
| ELMES, Christian Alexander | Director | 2012-08-28 | 2013-08-07 |
| FORD, Eric Kenelm | Director | 2017-01-17 | 2022-01-01 |
| FORD, Eric Kenelm | Director | 2012-11-13 | 2013-10-14 |
| JAYAKUMAR, Vinoth | Director | 2020-11-06 | 2026-04-24 |
| UITTENBROEK, Derek Hans | Director | 2012-06-01 | 2014-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Darwin Strategic Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-09-01 |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-28 RESOLUTIONS Resolution
- 2025-05-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type group | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | SH01 | capital | Capital allotment shares | |
| 2025-06-13 | SH01 | capital | Capital allotment shares | |
| 2025-06-06 | SH01 | capital | Capital allotment shares | |
| 2025-05-28 | SH01 | capital | Capital allotment shares | |
| 2025-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-28 | MA | incorporation | Memorandum articles | |
| 2025-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-14 | SH01 | capital | Capital allotment shares | |
| 2024-06-14 | SH01 | capital | Capital allotment shares | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-07 | CH01 | officers | Change person director company with change date | |
| 2024-01-07 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one