UK Companies House feature
PREMIA UK SERVICES COMPANY LIMITED
Profile
- Company number
- 09147947
- 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.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAOUD O'CONNELL, Mariana | Secretary | 2023-02-22 | — | — |
| ATKINS, David John | Director | 2024-05-07 | Feb 1975 | British |
| CURTIS, Simon Peter | Director | 2021-06-28 | Jun 1970 | British |
| GRINT, Colin Malcolm | Director | 2020-10-20 | Nov 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLABOHA, Larysa Alla | Secretary | 2020-10-20 | 2022-08-31 |
| DUROWSE, Roger Henry | Secretary | 2020-03-16 | 2020-10-20 |
| CHARLES TAYLOR & CO. LIMITED | Corporate Secretary | 2014-07-25 | 2020-03-16 |
| ANDREWS, Robert David | Director | 2020-08-14 | 2022-09-30 |
| GROSE, Jeremy Paul | Director | 2014-07-25 | 2015-05-22 |
| JELLEY, Nicholas Duncan | Director | 2014-07-25 | 2015-05-22 |
| KEANE, Ivan John | Director | 2015-05-22 | 2020-03-16 |
| MARIES, Scott Laurence | Director | 2020-03-16 | 2024-05-07 |
| SIHOTA, Sarbjit Singh | Director | 2019-12-04 | 2020-09-11 |
| SZALKAI, Zsolt | Director | 2020-03-16 | 2020-10-20 |
| THAWANI, Arjun | Director | 2015-05-22 | 2017-08-31 |
| TUVNES, Sonja Gail Wilhelmina | Director | 2020-10-20 | 2021-06-28 |
| YERBURY, Richard Olyffe, Director | Director | 2017-09-25 | 2020-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premia Uk Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-22 | Active |
| Premia Managing Agency Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | 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 |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | 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 |
| 2023-10-31 | 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 |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2022-01-14 | CH01 | officers | change person director company with change date |
| 2021-06-30 | AP01 | officers | appoint person director company with name date |
| 2021-06-30 | 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.