PRS FINANCE PLC
Get an alert when PRS FINANCE PLC 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
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the continued impact of macroeconomic factors as disclosed in the Strategic Report of the Company. Given the Liquidity Reserve fund and the cost of risk arrangements the directors have considered the cash flows for the next twelve months from the date of approval of these financial statements and are satisfied that the Company will continue to be able to meet its liabilities as they fall due. The directors consider that the Company will continue to trade for at least 12 months from the date of this report by meeting its liabilities as they fall due for payment in cash. On this basis the financial statements have been prepared on the going concern basis.”
Significant events
- “On 31 March 2026, Venn Partners LLP announced a strategic partnership with a subsidiary of Universities Superannuation Scheme Limited ("USS"), involving USS acquiring a majority interest, expected to complete in in the second quarter of 2026 subject to regulatory approvals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-03-26 | — | — |
| WHITAKER, Paivi Helena | Director | 2023-04-18 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2015-03-26 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2015-03-26 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE-SMITH, Gary | Secretary | 2014-11-27 | 2015-03-26 |
| BERRY, Robert William | Director | 2015-03-26 | 2017-07-06 |
| CLAYTON, Jonathan Charles Llewellyn | Director | 2014-11-27 | 2015-03-26 |
| HOUSE, Paul | Director | 2014-11-27 | 2015-03-26 |
| MCKENZIE-SMITH, Gary Paul | Director | 2014-11-27 | 2015-03-26 |
| PEARCE, Clifford | Director | 2017-07-06 | 2023-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prs Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-17 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | ANNOTATION | miscellaneous | Legacy | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | ANNOTATION | miscellaneous | Legacy | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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