Website & contact details
- Website
Prodigy Finance Ltd
- Incorporated
- 22 August 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicole Du Hecquet De Rauville
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 167 To 169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 47
- Outstanding
- 35
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2023
British
Born January 1984 (42)
Du Hecquet De Rauville, Nicole
Director · Appointed 7 November 2019
British,South African
Born June 1971 (55)
Director · Appointed 22 August 2006
British
Born February 1978 (48)
Officer history (13 former)
8 October 2025
Resigned Barnard, Nicolaas Everhardus as Director
31 March 2025
15 September 2023
9 June 2023
Resigned Rao, Rajesh Shankar as Director
1 October 2022
Appointed Rao, Rajesh Shankar as Director
1 July 2022
Appointed Barnard, Nicolaas Everhardus as Director
23 November 2021
23 November 2021
26 February 2021
Resigned H F Secretarial Services Limited as Corporate Secretary
7 November 2019
Appointed Du Hecquet De Rauville, Nicole as Director
2 August 2019
27 June 2019
5 May 2017
5 May 2017
19 May 2015
24 December 2014
24 December 2014
Resigned Clayton, John Nicholas Fothergill as Director
24 December 2014
1 April 2014
1 April 2014
1 April 2014
Appointed Clayton, John Nicholas Fothergill as Director
23 January 2014
Resigned Steele, Ryan Steven as Director
13 February 2012
14 February 2008
12 February 2008
Appointed Steele, Ryan Steven as Director
22 October 2007
Appointed H F Secretarial Services Limited as Corporate Secretary
22 October 2007
Resigned Steele, Ryan as Secretary
22 August 2006
22 August 2006
Appointed Steele, Ryan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09309287
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Prodigy Finance Ltd This company Owns 75–100% of shares
Prodigy Growth Partners Limited Owns 75–100% of shares
Prodigy Services Limited Owns 75–100% of shares
Filings 271
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 7 August 2026 | Registered office address changed | |||
| 7 August 2026 | Registered office address changed | |||
| 23 July 2026 | Part of the property or undertaking has been released from a charge | |||
| 23 July 2026 | Part of the property or undertaking has been released from a charge |
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