Premier I.T. Partnership Ltd

Active03026314 Private limited company
Incorporated
24 February 1995 (31 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Stone Buildings
London
WC2A 3TH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
British
Born February 1973 (53)
Director · Appointed 7 June 2024
Canadian
Born July 1960 (66)
Matlow, Daniel Paul
Director · Appointed 7 June 2024
Canadian
Born July 1962 (64)
Officer history (24 former)
7 June 2024
Resigned Bodley-Scott, Jane as Secretary
7 June 2024
Appointed Goffenberg, Brian Leonard as Director
7 June 2024
Appointed Matlow, Daniel Paul as Director
7 June 2024
Resigned Monkman, Simon James as Director
7 June 2024
Appointed Sanders, Michael John as Director
7 June 2024
Resigned West, Ian as Director
7 June 2024
Resigned Bodley-Scott, Jane as Director
7 June 2024
Resigned Waring, John Darran as Director
16 April 2024
Resigned Keeling, Lewis as Director
30 October 2023
Resigned Khan, Zaheer as Director
3 June 2019
Appointed Keeling, Lewis as Director
3 June 2019
Appointed Khan, Zaheer as Director
9 August 2017
Resigned Bodley Scott, Peter as Director
9 March 2017
Resigned Skinner, Juliette Anne as Director
29 November 2016
Resigned Caiafa, Laura Noella as Director
22 January 2016
Resigned Rosenquist, Gorm Martijn as Director
3 July 2015
Resigned Kierat, Michal as Director
30 April 2015
Resigned Bayliss, Christopher George as Director
31 March 2015
Resigned Akartuna, Sevket Ersin as Director
1 October 2014
Appointed Waring, John Darran as Director
30 June 2014
Resigned Douglass, Charles John as Director
1 May 2014
Appointed Skinner, Juliette Anne as Director
1 May 2014
Appointed Caiafa, Laura Noella as Director
1 June 2012
Appointed Rosenquist, Gorm Martijn as Director
1 June 2012
Appointed Monkman, Simon James as Director
1 June 2012
Appointed Kierat, Michal as Director
1 June 2012
Appointed Bayliss, Christopher George as Director
1 June 2012
Appointed Akartuna, Sevket Ersin as Director
11 October 2011
Appointed Douglass, Charles John as Director
28 February 2011
Resigned Jackson, Timothy David as Director
7 February 2011
Resigned Arnett, Edward Alan as Director
7 May 2008
Appointed Jackson, Timothy David as Director
28 April 2008
Appointed Arnett, Edward Alan as Director
12 June 2003
Appointed Bodley Scott, Peter as Director
31 May 2002
Resigned Horner, Andrew Jonathan as Director
31 May 2002
Appointed Bodley-Scott, Jane as Secretary
31 May 2002
Resigned Horner, Andrew Jonathan as Secretary
31 January 2002
Appointed Bodley-Scott, Jane as Director
31 May 2001
Appointed West, Ian as Director
31 May 2001
Appointed Horner, Andrew Jonathan as Director
31 May 2001
Appointed Horner, Andrew Jonathan as Secretary
31 May 2001
Resigned Husson, Veronica Mary as Secretary
31 May 2001
Resigned Musson, Michael Charles as Director
31 May 2001
Resigned Musson, Veronica Mary as Director
1 January 2001
Appointed Husson, Veronica Mary as Secretary
31 December 2000
Resigned Hoskins, Warren as Secretary
24 February 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 February 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 February 1995
Appointed Hoskins, Warren as Secretary
24 February 1995
Appointed Musson, Michael Charles as Director
24 February 1995
Appointed Musson, Veronica Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06251662
Former controllers (1)
7 June 2024
Ceased Ian West — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bookwise Solutions Limited Owns 75–100% of shares
Induction Healthcare Group Limited Owns 75–100% of shares
Induction Healthcare Limited Owns 75–100% of shares
Induction Healthcare (UK) Limited Owns 75–100% of shares
Zesty Limited Owns 75–100% of shares
Medcurrent UK Ltd Owns 75–100% of shares
Mypathway Solutions Limited Owns 75–100% of shares
Premier I.T. Partnership Ltd This company Owns 75–100% of shares
S12 Solutions Limited Owns 75–100% of shares

Financials

Net Assets
(£1,707,955)
Cash
£65,529
Employees
19
Debt Ratio
250%
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£1,910,156) (£1,877,848) (£1,847,426) (£2,031,605) (£1,707,955)
Balance sheet detail
20242023202220212020
Fixed Assets£834,280£135,627£232,697£409,036£565,266
Current Assets£306,724£326,571£596,106£712,422£186,415
Debtors£241,195£268,057£184,478£407,035£186,361
Cash£65,529£58,514£411,628£305,387£54
Creditors (< 1 year)£432,523£780,369£961,708£849,167£779,945
Creditors (> 1 year)£2,416,436£1,713,434£1,714,521£2,150,139£1,881,892
Net Current Assets(£125,799)(£453,798)(£365,602)(£136,745)(£593,530)
Net Assets(£1,707,955)(£2,031,605)(£1,847,426)(£1,877,848)(£1,910,156)
Shareholder Funds(£1,707,955)(£2,031,605)(£1,847,426)(£1,877,848)(£1,910,156)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates3 April 2026
9 February 2026All of the property or undertaking has been released from a charge
17 July 2025Other filing
17 July 2025Other filing
17 July 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?