UK Companies House feature
PREMIA MANAGING AGENCY LIMITED
Profile
- Company number
- 09147885
- Status
- Active
- Incorporation
- 2014-07-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carried out an assessment of the financial position of the Company and have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. The Company will have sufficient resources to meet its obligation as they fall due and the directors do not expect the Company to have any liquidity shortage for the foreseeable future. On this basis the directors have adopted the going concern basis of accounting in preparing the annual financial statements.”
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
10 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAOUD O'CONNELL, Mariana | Secretary | 2023-02-23 | — | — |
| ATKINS, David John | Director | 2021-04-19 | Feb 1975 | British |
| CARROLL, Timothy Joseph | Director | 2020-03-16 | Oct 1955 | Irish |
| CURTIS, Simon Peter | Director | 2021-09-23 | Jun 1970 | British |
| FORBES, Christopher David | Director | 2024-03-01 | Feb 1954 | British |
| GRINT, Colin Malcolm | Director | 2021-02-18 | Nov 1970 | British |
| HELSON, Susan Janet | Director | 2024-03-22 | Aug 1959 | British |
| KOSLOVER, Paul | Director | 2020-10-15 | Aug 1963 | British |
| PERKINS, John | Director | 2025-11-12 | Oct 1970 | British |
| TANNER, Claire | Director | 2022-11-03 | Sep 1976 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLABOHA, Larysa Alla | Secretary | 2020-09-23 | 2022-08-31 |
| DUROWSE, Roger Henry | Secretary | 2020-03-16 | 2020-09-23 |
| CHARLES TAYLOR & CO. LIMITED | Corporate Secretary | 2014-07-25 | 2020-03-16 |
| ANDREWS, Robert David | Director | 2015-01-13 | 2022-09-30 |
| CREASEY, Edward George | Director | 2014-07-30 | 2016-02-25 |
| DOREY, Robert Graham | Director | 2014-07-30 | 2016-09-05 |
| FINLAY, Nigel John | Director | 2018-01-08 | 2019-10-31 |
| GRINT, Colin Malcolm | Director | 2018-11-06 | 2019-05-31 |
| GROSE, Jeremy Paul | Director | 2018-07-20 | 2020-03-16 |
| GROSE, Jeremy Paul | Director | 2014-07-25 | 2015-02-03 |
| GUPTA, Ajay | Director | 2016-08-17 | 2018-02-01 |
| HURST-BANNISTER, Barnabas John | Director | 2014-07-30 | 2020-04-16 |
| JELLEY, Nicholas Duncan | Director | 2014-07-25 | 2015-02-03 |
| MARIES, Scott Laurence | Director | 2020-03-26 | 2024-05-07 |
| MAROCK, David Gideon | Director | 2014-07-30 | 2018-07-20 |
| MCCANN, Stephen Leslie | Director | 2020-03-16 | 2024-12-31 |
| RHODES, Tina Ann | Director | 2016-02-04 | 2020-03-16 |
| RILEY, Stephen John | Director | 2015-01-01 | 2020-04-16 |
| ROBSON, Steven Derek | Director | 2018-06-01 | 2019-01-23 |
| SCHIRMER, Christian Heath | Director | 2014-07-30 | 2017-09-04 |
| SIHOTA, Sarbjit Singh | Director | 2018-04-01 | 2020-09-11 |
| SZALKAI, Zsolt | Director | 2020-03-26 | 2020-11-01 |
| TAYLOR, John Maxwell Percy | Director | 2020-03-16 | 2024-02-29 |
| THAWANI, Arjun | Director | 2015-05-13 | 2017-08-31 |
| TUVNES, Sonja Gail Wilhelmina | Director | 2020-11-17 | 2021-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premia Managing Agency Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-04 | CH01 | officers | change person director company with change date |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2024-02-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-23 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | 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.