UK Companies House feature
PRODIGY REPAYMENTS LIMITED
Profile
- Company number
- 11281979
- Status
- Active
- Incorporation
- 2018-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company believe that it remains appropriate to prepare the financial statements on a going concern basis and, to continue realizing its assets and discharging its liabilities in the normal course of business.”
Significant events
- “There has been no other significant events after financial year end up to the date of signing this report that require disclosure and/or adjustment in the 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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2018-03-28 | — | — |
| MARTIN, Sean Peter | Director | 2024-01-31 | Feb 1965 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2018-03-28 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2018-03-28 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDRY, Carl Steven | Director | 2018-09-07 | 2021-01-15 |
| BENFORD, Colin Arthur | Director | 2021-01-15 | 2024-01-31 |
| OSBORNE, David John | Director | 2018-03-28 | 2018-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Trust Nominees No. 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-28 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | CH02 | officers | change corporate director company with change date |
| 2024-11-18 | CH02 | officers | change corporate director company with change date |
| 2024-11-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-05-18 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-21 | CH02 | officers | change corporate director company with change date |
| 2023-03-21 | CH02 | officers | change corporate director company with change date |
| 2023-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-21 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.