PRISMFP ANALYTICS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-17 (in 1y)
Last made up 2026-05-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Effective 28th March 2025, parent company PrismFP Group Ltd subscribed for a newly issued share of the Company for a consideration of £227,360, which resulted from a new investment received by the Company's ultimate controlling parent, namely PrismFP Partners LLP, and its subsequent subscription for newly issued shares in PrismFP Group Ltd for the same consideration. On the same day, the Company used part of the proceeds to pay down its borrowings with its parent undertaking in the amount of £151,538, in doing so settling in full the outstanding principal and interest owed pursuant to an intra-group loan agreement between the companies. Separately, the Company's short-term borrowings with its parent company pursuant to a separate intra-group loan agreement increased by £200,000 effective 15th January 2025. Accordingly, the aggregate borrowings of the company were increased by the net amount of these two transactions, resulting in an increase from £751,538 shown in Note 17 to £800,000 as of 28th March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTINS DA SILVA, David | Director | 2016-05-04 | Sep 1973 | British,American |
| MARTINS DA SILVA, Kevin | Director | 2016-05-04 | Sep 1973 | British,American |
| SMART, Chad Leonard | Director | 2016-10-14 | Oct 1972 | South African |
| SWADDLING, Paul Philip | Director | 2016-05-04 | Sep 1968 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-05-04 | 2016-05-04 |
| WESTON, Clive | Director | 2016-05-04 | 2016-05-04 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2016-05-04 | 2016-05-04 |
| TAZZA HOLDINGS LTD. | Corporate Director | 2016-10-14 | 2016-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prismfp Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-16 | Active |
| Prismfp Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-04 | Ceased 2022-03-16 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-04 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-15 | SH01 | capital | Capital allotment shares | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-10-20 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2024-12-12 | SH01 | capital | Capital allotment shares | |
| 2024-10-30 | SH01 | capital | Capital allotment shares | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | CH01 | officers | Change person director company with change date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 6
- 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