Website & contact details
- Website
Premia Solutions Limited
- Incorporated
- 12 October 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Richard KahlbaughMichael Vrban
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 20 Fenchurch Street5th FloorLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
American
Born April 1979 (47)
Southmayd, Barbara Jean, Ms.
Secretary · Appointed 23 February 2023
Kahlbaugh, Richard
Director · Appointed 6 February 2023
American
Born March 1960 (66)
Vrban, Michael
Director · Appointed 6 February 2023
American
Born August 1959 (67)
Bluefriars Training And Consultancy Limited
Corporate Director · Appointed 25 February 2021
Director · Appointed 9 January 2020
British
Born November 1962
Gentle, Rachel Macdonald
Director · Appointed 26 September 2019
British
Born November 1973
Simpson, Ian Robert
Director · Appointed 8 June 2018
British
Born March 1964 (62)
Director · Appointed 30 September 2013
Also at Neil Turner Software Limited · more companies
British
Born September 1972 (54)
Director · Appointed 25 October 2000
British
Born September 1962 (64)
Officer history (7 former)
31 March 2024
Resigned Grasher, Michael as Director
5 March 2024
23 February 2023
Appointed Southmayd, Barbara Jean, Ms. as Secretary
23 February 2023
Resigned Gamble, Walter Anthony as Secretary
6 February 2023
Appointed Grasher, Michael as Director
6 February 2023
Appointed Kahlbaugh, Richard as Director
6 February 2023
Appointed Vrban, Michael as Director
25 February 2021
Appointed Bluefriars Training And Consultancy Limited as Corporate Director
25 February 2021
9 January 2020
26 September 2019
Appointed Gentle, Rachel Macdonald as Director
8 June 2018
Appointed Simpson, Ian Robert as Director
22 May 2018
16 June 2016
30 September 2013
11 April 2013
Resigned Binns, Andrew Neil as Director
3 November 2008
Appointed Binns, Andrew Neil as Director
22 November 2000
25 October 2000
25 October 2000
Appointed Gamble, Walter Anthony as Secretary
12 October 2000
12 October 2000
12 October 2000
12 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10832036
Former controllers (1)
6 February 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ingenasys Limited Owns 75–100% of shares
Itc Compliance GRP Limited Owns 75–100% of shares
Itc Compliance Limited Owns 75–100% of shares
Premia Solutions Limited This company Owns 75–100% of shares
Premia Solutions Warranty Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £7,288,487
- Turnover
- £13,705,845
- Profit Before Tax
- £6,144,823
- Employees
- 107
- Current Ratio
- 1.8x
- Profit Margin
- 45%
- Return on Equity
- 58%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Fixed Assets | £27,604 | £38,581 | |
| Current Assets | £17,890,766 | £17,805,512 | |
| Debtors | £13,531,367 | ||
| Cash | £7,288,487 | £4,274,145 | |
| Creditors (< 1 year) | £9,910,240 | £10,885,252 | £12,455,467 |
| Net Current Assets | £7,980,526 | £6,920,260 | |
| Shareholder Funds | £8,008,130 | £6,958,841 | |
| Turnover | £13,705,845 | £9,693,629 | |
| Cost of Sales | £0 | ||
| Gross Profit | £9,693,629 | ||
| Admin Expenses | £7,641,463 | £6,130,830 | |
| Staff Costs | £5,092,224 | £3,685,012 | |
| Operating Profit | £6,064,382 | £3,562,799 | |
| Profit Before Tax | £6,144,823 | £3,637,717 | |
| Tax | £1,495,534 | £1,024,863 | |
| Profit for Period | £4,649,289 | £2,612,854 | |
What Premia Solutions say about themselves
“Our vision is to be the most trusted & respected insurance product and service provider to the UK automotive industry.”
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 5 January 2026 | Director's details changed | |||
| 5 January 2026 | Director's details changed |
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