Prism Administration Limited

Active04613212 Private limited company
Incorporated
10 December 2002 (23 years)
Previously known as
Constructive Giving Limited (until 13 October 2011)
Jgwco 210 Limited (until 27 January 2003)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2003
British
Director · Appointed 24 January 2003
British
Born September 1964 (62)
Director · Appointed 24 January 2003
British
Born January 1962 (64)
Officer history (2 former)
24 January 2003
Appointed Josse, Anna Jacqueline as Secretary
24 January 2003
Appointed Josse, Anna Jacqueline as Director
24 January 2003
Appointed Lyons, Gideon Jacob as Director
24 January 2003
24 January 2003
Resigned John Gordon Walton & Co Nominees Limited as Corporate Director
10 December 2002
10 December 2002
Appointed John Gordon Walton & Co Nominees Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 24 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10137105
Corporate entity · Notified 24 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09711832
Former controllers (2)
24 June 2016
Ceased Jaja Capital Limited — Owns 25–50% of shares
24 June 2016
Ceased Enigmatic Capital Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£424,307
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £329,125 £298,322 £539,255 £785,339 £1,211,531 £1,648,115 £1,958,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£886,686
Current Assets£1,299,392£1,302,196£1,030,480£438,112
Debtors£875,085£411,810£206,000£0
Cash£424,307£890,386£824,480£1,020,738£751,466£460,452£438,112
Creditors (< 1 year)£227,830£374,045£280,433£235,399£212,211£162,130£108,987
Net Current Assets£1,071,562£928,151£750,047£785,339£539,255£298,322£329,125
Shareholder Funds£1,958,248£1,648,115£1,211,531£785,339£539,255£298,322£329,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 June 2026
30 March 2026Total exemption full accounts30 June 2025
20 October 2025Sub-division of shares
25 June 2025Confirmation statement with no updates24 June 2025
15 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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