UK Companies House feature
PRINCIPAL FINANCIAL SERVICES V (UK) LTD
Profile
- Company number
- 08314326
- Status
- Active
- Incorporation
- 2012-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“On the basis of their assessment of the Company's financial position and resources, the directors believe that the Company is well-positioned to manage its business risks. The Company meets its daily working capital requirements through its cash reserves and, whilst the current economic conditions continue to create uncertainty, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of this report. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The Company made a post year-end dividend payment of $80,000,000 to its immediate parent, Principal Financial Services I (UK) LLP.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-07 | — | — |
| AGBE-DAVIES, Christopher Kole | Director | 2024-06-11 | May 1966 | American |
| BHATIA, Kamal | Director | 2024-06-11 | Aug 1972 | American |
| DJURASOVIC, George | Director | 2025-11-04 | Feb 1971 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAPTON, Ruth Elizabeth | Secretary | 2017-05-04 | 2018-08-03 |
| PEARSTON, Karen Arlene | Secretary | 2012-11-30 | 2017-05-04 |
| DUNBAR, Timothy Mark | Director | 2012-11-30 | 2020-12-31 |
| HALTER, Patrick Gregory | Director | 2021-01-01 | 2024-04-02 |
| LAMARQUE, Natalie | Director | 2025-03-07 | 2025-09-02 |
| LILLIS, Terrance Joseph | Director | 2012-11-30 | 2016-11-08 |
| MCCONOMY, Paul | Director | 2016-11-08 | 2019-05-07 |
| SHAFF, Karen Elizabeth | Director | 2014-03-25 | 2020-06-30 |
| SONI, Kaushika | Director | 2019-05-07 | 2025-03-06 |
| STRABLE-SOETHOUT, Deanna Dawnette | Director | 2020-06-30 | 2024-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Principal Financial Services I (Uk) Llp | Corporate entity | Shares 75–100% | 2021-12-16 | Active |
| Principal Financial Services Iv (Uk) Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-12-16 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | CH01 | officers | change person director company with change date |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | MA | incorporation | memorandum articles |
| 2024-11-27 | MA | incorporation | memorandum articles |
| 2024-11-27 | RESOLUTIONS | resolution | resolution |
| 2024-07-21 | AA | accounts | accounts with accounts type small |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | AP01 | officers | appoint person director company with name date |
| 2024-06-25 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory