PREMINEN PRICE COMPARISON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
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
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Net margin | — | — | -102.3% | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- PREMINEN PRICE COMPARISON HOLDINGS LIMITED · parent
- Preminen Mexico S.A. de C.V. 95%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+286.2%
£492,008 £1,899,985
-
Net assets
+0.4%
£4,401,763 £4,421,155
-
Employees
-25%
4 3
-
Profit before tax
+131.7%
-£61,246 £19,392
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers