PRODIGY INVESTMENTS LIMITED
Get an alert when PRODIGY INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PRODIGY INVESTMENTS LIMITED · parent
- Prodigy Finance LTD 100%
- Prodigy Growth Partners Limited 100%
- Prodigy Services Limited 100%
- Prodigy Marketing Solutions Private Limited 100%
- Prodigy Marketing LLC 100%
- Prodigy Repayments Limited 0%
- Prodigy Finance CM2020-1 DAC 7.64%
- Prodigy Finance CM2024-1 DAC 19.25%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 15
- Officers appointed
- 0
- Officers resigned
- 0
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