UK Companies House feature
PRODIGY INVESTMENTS LIMITED
Profile
- Company number
- 09309287
- Status
- Active
- Incorporation
- 2014-11-13
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the expenses and cash flows and are satisfied that for the foreseeable future, although uncertain, there are expected to be sufficient funds available to meet its liabilities in full as and when they fall due.”
Subsidiaries
- Prodigy Finance LTD · 100% held · United Kingdom · Performs financing activities for the Group through the provision of funding as required and investor relations.
- Prodigy Growth Partners Limited · 100% held · United Kingdom · Financing vehicle between the subordinated notes.
- Prodigy Services Limited · 100% held · United Kingdom · Student loan originator, sells originated loans and acts as primary servicer of Loan Receivables.
- Prodigy Marketing Solutions Private Limited · 100% held · India
- Prodigy Marketing LLC · 100% held · United States
- Prodigy Repayments Limited · 0% held · United Kingdom
- Prodigy Finance CM2020-1 DAC · 7.64% held · Ireland · Special Purpose Vehicle (SPV) for issuing Senior Class A Loan notes and Subordinated Class B Loan notes to investors.
- Prodigy Finance CM2024-1 DAC · 19.25% held · Ireland · Special Purpose Vehicle (SPV) for issuing Senior Class A Loan notes and Subordinated Class B Loan notes to investors.
Significant events
- “During the financial year, the Group successfully launched a new SPV, Prodigy Finance CM2024-1 DAC (the PFCM2024-1 facility) and completed a second issuance out of the previously established Prodigy Finance Multi-Issuer S.À.R.L. (the MISPV 2024-2 facility).”
- “The Group started working with three new institutions obtaining funding to invest in the notes.”
- “The Group is diversifying its product offerings in India by launching the co-signer product.”
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
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUNTING, Timothy Brian | Director | 2014-12-24 | Aug 1963 | British |
| COLLETT, Dominique | Director | 2019-08-02 | May 1981 | South African |
| MORGAN, Alan William | Director | 2014-12-24 | Oct 1951 | British |
| RODIN, Judith Seitz | Director | 2018-07-31 | Sep 1944 | American |
| STEVENS, Cameron | Director | 2014-11-25 | Feb 1978 | British |
| WRAY, Edward James | Director | 2015-07-16 | Mar 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| H.F. SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-06 | 2021-02-26 |
| DU HECQUET DE RAUVILLE, Nicole Elaine | Director | 2014-11-13 | 2014-12-24 |
| PHILLIPPS, Andrew James, Dr | Director | 2018-03-07 | 2023-09-20 |
| RIMER, Neil Alexander | Director | 2017-02-13 | 2022-12-12 |
| ULLMANN, Michael Philipp | Director | 2014-12-24 | 2018-03-07 |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-11-13 | 2014-11-13 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-07 | SH08 | capital | capital name of class of shares |
| 2026-03-07 | SH10 | capital | capital variation of rights attached to shares |
| 2026-02-11 | CH01 | officers | change person director company with change date |
| 2026-01-08 | SH08 | capital | capital name of class of shares |
| 2026-01-08 | SH10 | capital | capital variation of rights attached to shares |
| 2026-01-08 | SH08 | capital | capital name of class of shares |
| 2025-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-14 | SH10 | capital | capital variation of rights attached to shares |
| 2025-08-28 | SH01 | capital | capital allotment shares |
| 2025-08-19 | SH01 | capital | capital allotment shares |
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-15 | SH01 | capital | capital allotment shares |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | SH01 | capital | capital allotment shares |
| 2025-06-16 | SH10 | capital | capital variation of rights attached to shares |
| 2025-06-16 | SH08 | capital | capital name of class of shares |
| 2025-06-11 | SH08 | capital | capital name of class of shares |
| 2025-06-11 | SH10 | capital | capital variation of rights attached to shares |
| 2025-05-18 | SH01 | capital | capital allotment shares |
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.