UK Companies House feature
PREMINEN PRICE COMPARISON HOLDINGS LIMITED
Cash
£2M
+286.2% vs 2023
Net assets
£4M
+0.4% vs 2023
Employees
3
-25% vs 2023
Profit before tax
£19K
+131.7% vs 2023
Profile
- Company number
- 09595901
- Status
- Active
- Incorporation
- 2015-05-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £14,971 | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£61,246 | £19,392 | |
| Net profit | — | — | -£15,314 | £19,392 | |
| Cash | — | — | £492,008 | £1,899,985 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £4,401,763 | £4,421,155 | |
| Equity | £9,445,495 | £4,417,077 | £4,401,763 | £4,421,155 | |
| Average employees | — | — | 4 | 3 | |
| Wages | — | — | -£500 | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DTL Auditors Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's financial position and the ongoing support of the wider Group. Having made appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Preminen Mexico S.A. de C.V. · 95% held · Mexico · providing other information technology services activities.
Significant events
- “As part of its ongoing review of investment performance and capital allocation, the Company partially disposed of its investment in its Mexican subsidiary during the year.”
- “Subsequent to the year end, during 2025, the Company disposed of its remaining investment in Preminen Mexico S.A. de C.V.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Corporate Secretary | 2023-02-01 | — | — |
| CATARGIU, Simona | Director | 2024-01-15 | Aug 1978 | British |
| PESCARMONA, Marco | Director | 2023-02-01 | Jan 1970 | Italian |
| TENDERINI, Filippo | Director | 2023-03-14 | Mar 1968 | Italian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNT, Daniel John | Secretary | 2019-03-28 | 2021-04-30 |
| WATERS, Mark | Secretary | 2015-12-18 | 2019-03-28 |
| BAFFO, Lorenzo, Mr | Director | 2023-03-14 | 2024-01-15 |
| BETES-NOVOA, Elena, | Director | 2018-03-15 | 2022-05-27 |
| CHANDLER, Deborah Helen | Director | 2022-08-08 | 2023-02-01 |
| ENGELHARDT, Henry Allan | Director | 2015-05-18 | 2017-04-04 |
| FERRER VELA, Pablo | Director | 2023-02-01 | 2023-03-14 |
| GURTUBAY-FRANCIA, Jose-Luis | Director | 2019-03-11 | 2021-04-30 |
| NOVOA, Elena Betés | Director | 2015-05-18 | 2015-12-18 |
| O'SHEA, Louise | Director | 2022-08-08 | 2023-02-01 |
| QUEIPO, Angel Hidalgo | Director | 2022-05-27 | 2023-03-14 |
| ROJAS, Jair Giovanni Marrugo | Director | 2015-12-18 | 2018-09-18 |
| SANCHEZ, Christophe | Director | 2015-12-18 | 2021-04-30 |
| SANTOS, Gregorio | Director | 2018-09-18 | 2021-04-30 |
| STEVENS, David Graham | Director | 2017-03-20 | 2018-03-15 |
| ZUNIGA, Jose Luis Bernal | Director | 2015-12-18 | 2019-03-11 |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-05-18 | 2015-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moltiply Group S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-01 | Active |
| Zpg Comparison Services Holdings Uk Limited | Corporate entity | Voting 75–100%, Appoints directors | 2021-04-30 | Ceased 2023-02-01 |
| Admiral Group Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-04-30 |
| Mapfre S.A. | Corporate entity | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Ceased 2021-04-30 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CH01 | officers | change person director company with change date |
| 2025-02-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-17 | AA | accounts | accounts with accounts type total exemption full |
| 2024-11-29 | CH01 | officers | change person director company with change date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-03-21 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-03-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-20 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory