PRS Finance PLC

Active09331085 Public limited company
Incorporated
27 November 2014 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
18 April 2023
Resigned Pearce, Clifford as Director
18 April 2023
Appointed Whitaker, Paivi Helena, Ms. as Director
6 July 2017
Appointed Pearce, Clifford as Director
6 July 2017
Resigned Berry, Robert William as Director
26 March 2015
Resigned House, Paul as Director
26 March 2015
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
26 March 2015
Appointed Csc Directors (No.3) Limited as Corporate Director
26 March 2015
Appointed Csc Directors (No.4) Limited as Corporate Director
26 March 2015
Appointed Berry, Robert William as Director
26 March 2015
Resigned Mckenzie-Smith, Gary as Secretary
26 March 2015
Resigned Mckenzie-Smith, Gary Paul as Director
26 March 2015
27 November 2014
Appointed Mckenzie-Smith, Gary as Secretary
27 November 2014
Appointed House, Paul as Director
27 November 2014
Appointed Mckenzie-Smith, Gary Paul as Director
27 November 2014

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
Private Limited
Reg. no. 9280030

Filings 61

DateDescriptionMade Up ToPagesPDF
26 April 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates24 November 2025
24 April 2025Secretary's details changed
24 April 2025Director's details changed
24 April 2025Director's details changed
Show all 61 filings

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