Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Prepaid Financial Services Limited
- Incorporated
- 8 August 2007 (19 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Michael James Brennan
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor35 Great St. Helen'sLondonEC3A 6AP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 1
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born December 1963 (62)
Director · Appointed 19 March 2026
Australian
Born August 1979 (47)
Brennan, Michael James
Director · Appointed 30 April 2025
British
Born August 1971 (55)
Olding, Adam Rhys
Director · Appointed 2 April 2025
Australian
Born December 1971 (54)
Denning, Anushka Helene
Secretary · Appointed 31 October 2023
Officer history (21 former)
14 August 2026
3 August 2026
28 April 2026
19 March 2026
30 April 2025
Appointed Brennan, Michael James as Director
29 April 2025
Resigned Kheerbat, Manoj as Director
2 April 2025
Appointed Olding, Adam Rhys as Director
14 March 2025
Resigned Olding, Adam Rhys as Director
18 February 2025
Appointed Olding, Adam Rhys as Director
3 May 2024
Resigned Power, Jennie Patricia as Director
20 March 2024
31 October 2023
Resigned Tissera-Isaacs, Sonya as Secretary
31 October 2023
Appointed Denning, Anushka Helene as Secretary
2 June 2023
Appointed Kheerbat, Manoj as Director
23 December 2022
Appointed Power, Jennie Patricia as Director
30 September 2022
Resigned Curneen, David as Director
1 September 2022
Resigned Betts, Andrew as Director
18 March 2022
Resigned Duddy, Niamh as Secretary
18 March 2022
Appointed Tissera-Isaacs, Sonya as Secretary
28 February 2022
Appointed Curneen, David as Director
17 January 2022
Appointed Duddy, Niamh as Secretary
17 January 2022
Resigned Tissera-Isaacs, Sonya as Secretary
7 January 2022
Appointed Tissera-Isaacs, Sonya as Secretary
7 January 2022
Resigned Smyth, Cathal as Secretary
24 November 2021
24 November 2021
Resigned Cregan, Thomas Anthony as Director
29 October 2021
Resigned Britton, Lee James as Director
6 October 2021
Appointed Cregan, Thomas Anthony as Director
19 July 2021
Appointed Smyth, Cathal as Secretary
29 June 2021
31 March 2020
Appointed Betts, Andrew as Director
31 March 2020
Resigned Rose, Oren Haim as Director
31 March 2020
31 March 2020
Resigned Willis, Valerie as Secretary
1 January 2016
Appointed Britton, Lee James as Director
1 January 2016
Appointed Rose, Oren Haim as Director
1 June 2011
1 April 2010
Resigned Martin, Christopher as Director
29 March 2009
Resigned Ibc Consulting (UK) Ltd as Corporate Secretary
7 January 2009
Appointed Willis, Valerie as Secretary
29 March 2008
17 March 2008
17 March 2008
8 August 2007
8 August 2007
8 August 2007
Appointed Ibc Consulting (UK) Ltd as Corporate Secretary
8 August 2007
Appointed Martin, Christopher as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 March 2020
Ceased Noel Moran — Owns 50–75% of shares
8 August 2016
Ceased Prepaid Financial Services (Ireland) Ltd — Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 30 June 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 21 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 1 May 2026 | Termination of appointment of a director |
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