Prydis Limited

Active07080614 Private limited company
Incorporated
18 November 2009 (16 years)
Previously known as
F&T Group Holdings Limited (until 28 March 2012)
Timewatcher Ltd (until 12 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Arthur Harrison Priday
Gary Robert Randall
Accounts type
Total exemption full
Region
South West
Address
Clyst House Manor Drive
Clyst St. Mary
Exeter
EX5 1GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2019
British
Born August 1981 (45)
Director · Appointed 11 November 2016
British
Born September 1987 (39)
Director · Appointed 31 March 2013
British
Born July 1966 (60)
Cross, Nicholas John
Secretary · Appointed 6 March 2013
Officer history (10 former)
2 April 2024
Resigned Cook, Christopher Simon as Director
29 July 2022
Resigned Wallace, Stuart Robert as Director
31 May 2022
Resigned Bertram, Isabel Claire as Director
25 May 2022
Appointed Cook, Christopher Simon as Director
26 August 2021
Appointed Bertram, Isabel Claire as Director
30 June 2021
Resigned Priday, Joseph Robert James as Director
1 October 2019
Appointed Wallace, Stuart Robert as Director
9 September 2019
Appointed Cross, Nicholas John as Director
31 December 2018
Resigned Priday, Bruce Robert James as Director
31 December 2018
Resigned Priday, Trudy Carol Jane as Director
11 November 2016
Appointed Priday, James Arthur Harrison as Director
29 March 2016
Resigned Harrison, Scott George Marshall as Director
20 April 2015
Resigned Smith, Andrew Frederick as Director
31 July 2014
Appointed Priday, Trudy Carol Jane as Director
31 March 2013
Appointed Smith, Andrew Frederick as Director
31 March 2013
Appointed Harrison, Scott George Marshall as Director
31 March 2013
Appointed Randall, Gary Robert as Director
6 March 2013
Appointed Cross, Nicholas John as Secretary
17 October 2012
Resigned Cross, Nicholas John as Director
30 September 2011
Appointed Priday, Joseph Robert James as Director
9 August 2010
Appointed Cross, Nicholas John as Director
21 December 2009
Appointed Priday, Bruce Robert James as Director
1 December 2009
Resigned Jacobs, Yomtov Eliezer as Director
18 November 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 3 active

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

Corporate entity · Notified 15 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13591347
Individual · Notified 15 August 2022
Owns 25–50% of shares
British
Born September 1987 (39)
Individual · Notified 15 August 2022
Owns 25–50% of shares
British
Born July 1966 (60)
Former controllers (1)
3 February 2021
Ceased Bruce Robert James Priday — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Prydis Asset Management Ltd Owns 25–50% of shares
Check Policy Limited Owns 25–50% of shares
Prydis Limited This company Owns 25–50% of shares
Financial Solutions Group Limited Owns 75–100% of shares
Financial Solutions Advisers Limited Owns 50–75% of shares
Prydis Wealth (Scotland) Limited Owns 75–100% of shares
Prydis Legal Limited Status not confirmedOwns 75–100% of shares
Caunters Solicitors Limited Proposed for strike-offOwns 75–100% of shares
Prydis Support Limited Owns 75–100% of shares
Prydis Trustees Limited Owns 75–100% of shares
PS1 Capital Limited Owns 75–100% of shares
Structured Commercial Finance Limited Proposed for strike-offOwns 75–100% of shares
Funding File Limited Proposed for strike-offOwns 75–100% of shares

Financials

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

Net Assets
£2,291,547
Cash
£3,366
Debt Ratio
47%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,214,691 £1,136,405 £928,627 £700,249 £620,850 £660,713 £2,291,547
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,962,000£1,437,870£1,277,108£1,206,560£1,243,511£1,186,918£1,189,556
Current Assets£337,912£1,183,831£716,015£925,495£899,005£526,747£975,462
Debtors£334,546£1,159,391£710,627£918,409£895,159£525,974£901,843
Cash£3,366£24,440£5,388£7,086£3,846£773£73,619
Creditors (< 1 year)£712,117£876,743£1,340,950£1,408,000£1,185,136£549,312£910,270
Creditors (> 1 year)£1,216,542£1,013,616£0£12,109
Net Current Assets(£374,205)£307,088(£624,935)(£482,505)(£286,131)(£22,565)£65,192
Net Assets£2,291,547£660,713£620,850£700,249£928,627£1,136,405£1,214,691
Shareholder Funds£2,291,547£660,713£620,850£700,249£928,627£1,136,405£1,214,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with no updates2 October 2025
27 June 2025Total exemption full accounts30 September 2024
2 October 2024Secretary's details changed
2 October 2024Director's details changed
Show all recent filings

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