Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Prime Collateralised Securities (PCS) UK Limited
- Incorporated
- 27 March 2012 (14 years)
- Previously known as
- Plumcove Limited (until 3 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Neil CalderMax Bronzwaer
- Owned by
- Prime Collateralised Securities (PCS) Europe Asbl
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 61 Queen StreetLondonEC4R 1EB
Officers 5 active
Officer details are public data from the Companies House register.
Calder, Neil
Director · Appointed 15 February 2026
British
Born April 1965 (61)
Director · Appointed 5 March 2019
British
Born August 1960 (66)
Bronzwaer, Max
Director · Appointed 31 December 2018
Dutch
Born January 1955 (71)
Lewis, Mark Robert
Director · Appointed 31 December 2018
British
Born November 1961
Bell, Ian
Director · Appointed 19 July 2012
British
Born August 1963 (63)
Officer history (10 former)
15 February 2026
Appointed Calder, Neil as Director
9 February 2026
9 February 2026
Resigned Gregan, Fiona as Director
24 October 2022
Resigned Vasu, Kirti as Director
24 October 2022
Appointed Gregan, Fiona as Director
5 March 2019
5 March 2019
Resigned Claire, Benoit as Director
31 December 2018
Appointed Claire, Benoit as Director
31 December 2018
Appointed Lewis, Mark Robert as Director
31 December 2018
Appointed Bronzwaer, Max as Director
25 January 2016
Appointed Vasu, Kirti as Director
7 December 2012
14 November 2012
14 November 2012
19 July 2012
Resigned Fairhurst, Sebastian Angus as Director
19 July 2012
Appointed Bell, Ian as Director
2 July 2012
2 July 2012
2 July 2012
Appointed Fairhurst, Sebastian Angus as Director
2 July 2012
2 July 2012
2 July 2012
27 March 2012
27 March 2012
27 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prime Collateralised Securities (PCS) Europe Asbl
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Not-For-Profit Belgian Association
Reg. no. 0845.816.541
Former controllers (1)
14 December 2018
Ceased Bny Mellon Corporate Trustee Services Limited — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,155,915
- Cash
- £484,961
- Employees
- 10
- Debt Ratio
- 9%
- Current Ratio
- 11.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £24,487 | £27,607 | £20,543 | £26,537 | £28,124 | £40,605 | £32,706 |
| Current Assets | £3,444,229 | £3,240,837 | £2,698,788 | £2,304,869 | £1,886,975 | £1,569,063 | £1,208,048 |
| Debtors | £2,959,268 | £3,099,767 | £2,470,229 | £1,574,541 | £1,094,527 | £611,035 | £585,560 |
| Cash | £484,961 | £141,070 | £228,559 | £730,328 | £792,448 | £958,028 | £622,488 |
| Creditors (< 1 year) | £306,679 | £320,335 | £251,961 | £250,220 | £273,999 | £310,373 | £211,706 |
| Net Current Assets | £3,137,550 | £2,920,502 | £2,446,827 | £2,054,649 | £1,612,976 | £1,258,690 | £996,342 |
| Net Assets | £3,155,915 | £2,941,207 | £2,467,370 | £2,081,186 | £1,641,100 | £1,029,048 | |
| Shareholder Funds | £3,155,915 | £2,941,207 | £2,467,370 | £2,081,186 | £1,641,100 | £1,299,295 | £1,029,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 24 February 2026 | Appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director |
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