UK Companies House feature
PREMIA SYNDICATE SERVICES LIMITED
Profile
- Company number
- 09424090
- Status
- Active
- Incorporation
- 2015-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
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 next 12 months from the date of this report. 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 a period of at least 12 months from the date of the approval of these financial statements. 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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAOUD O'CONNELL, Mariana | Secretary | 2023-02-22 | — | — |
| ATKINS, David John | Director | 2023-01-11 | Feb 1975 | British |
| GRINT, Colin Malcolm | Director | 2020-11-10 | Nov 1970 | British |
Show 12 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 ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-02-05 | 2020-03-16 |
| ANDREWS, Robert David | Director | 2017-09-06 | 2022-09-30 |
| ATKINS, David John | Director | 2022-09-29 | 2022-12-14 |
| DOREY, Robert Graham | Director | 2015-02-06 | 2019-01-31 |
| ELY, Thomas Damian | Director | 2015-02-05 | 2015-02-06 |
| KEANE, Ivan John | Director | 2015-02-05 | 2015-02-06 |
| SCHIRMER, Christian Heath | Director | 2015-02-06 | 2017-09-06 |
| SIHOTA, Sarbjit Singh | Director | 2018-07-11 | 2020-09-11 |
| SZALKAI, Zsolt | Director | 2020-03-16 | 2020-11-10 |
| THAWANI, Arjun | Director | 2015-02-06 | 2017-09-06 |
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 | 2018-12-21 | Active |
| Premia Managing Agency Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-21 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-23 | AA | accounts | accounts with accounts type full |
| 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 |
| 2023-09-15 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-11 | AP01 | officers | appoint person director company with name date |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-08-31 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-22 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory