Preminen Price Comparison Holdings Limited

Proposed for strike-off09595901 Private limited company
Incorporated
18 May 2015 (11 years)
Industry
Other information technology service activities (62090)
Directors
Marco Pescarmona
Owned by
Moltiply Group S.P.A.
Accounts type
Full
Region
Greater London
Address
5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
Also at Sweden & Martina Ltd, Budri London Limited, Elma Research Limited · more companies
British
Born August 1978 (48)
Director · Appointed 14 March 2023
Also at Helios Solar 2 Limited, Officine Gullo Ltd, Woodington Solar Limited · more companies
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 1 February 2023
Also at Hokan Digital Services Limited, Lapwing Fen II Ltd., Hampton Holdings Limited (proposed for strike-off) · more companies
Pescarmona, Marco
Director · Appointed 1 February 2023
Italian
Born January 1970 (56)
Officer history (17 former)
15 January 2024
Resigned Baffo, Lorenzo, Mr as Director
15 January 2024
Appointed Catargiu, Simona as Director
14 March 2023
Appointed Tenderini, Filippo as Director
14 March 2023
Appointed Baffo, Lorenzo, Mr as Director
14 March 2023
Resigned Ferrer Vela, Pablo as Director
14 March 2023
Resigned Queipo, Angel Hidalgo as Director
1 February 2023
Resigned Chandler, Deborah Helen as Director
1 February 2023
Appointed Lea Secretaries Limited as Corporate Secretary
1 February 2023
Appointed Pescarmona, Marco as Director
1 February 2023
Appointed Ferrer Vela, Pablo as Director
1 February 2023
Resigned O'Shea, Louise as Director
8 August 2022
Appointed Chandler, Deborah Helen as Director
8 August 2022
Appointed O'Shea, Louise as Director
27 May 2022
Appointed Queipo, Angel Hidalgo as Director
27 May 2022
Resigned Betes-Novoa, Elena, as Director
30 April 2021
Resigned Caunt, Daniel John as Secretary
30 April 2021
Resigned Sanchez, Christophe as Director
30 April 2021
Resigned Gurtubay-Francia, Jose-Luis as Director
30 April 2021
Resigned Santos, Gregorio as Director
28 March 2019
Appointed Caunt, Daniel John as Secretary
28 March 2019
Resigned Waters, Mark as Secretary
11 March 2019
Resigned Zuniga, Jose Luis Bernal as Director
11 March 2019
Appointed Gurtubay-Francia, Jose-Luis as Director
18 September 2018
Appointed Santos, Gregorio as Director
18 September 2018
Resigned Rojas, Jair Giovanni Marrugo as Director
15 March 2018
Resigned Stevens, David Graham as Director
15 March 2018
Appointed Betes-Novoa, Elena, as Director
4 April 2017
Resigned Engelhardt, Henry Allan as Director
20 March 2017
Appointed Stevens, David Graham as Director
18 December 2015
Appointed Sanchez, Christophe as Director
18 December 2015
Appointed Waters, Mark as Secretary
18 December 2015
Appointed Zuniga, Jose Luis Bernal as Director
18 December 2015
Resigned Novoa, Elena Betés as Director
18 December 2015
Appointed Rojas, Jair Giovanni Marrugo as Director
18 May 2015
Appointed Oval Nominees Limited as Corporate Director
18 May 2015
Resigned Oval Nominees Limited as Corporate Director
18 May 2015
Appointed Novoa, Elena Betés as Director
18 May 2015
Appointed Engelhardt, Henry Allan as Director

Ownership 1 active

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

Moltiply Group S.P.A.
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05072190969
Former controllers (3)
1 February 2023
Ceased ZPG Comparison Services Holdings UK Limited — Holds 75–100% of voting rights
30 April 2021
Ceased Admiral Group PLC — Owns 25–50% of shares
30 April 2021
Ceased Mapfre S.A. — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,421,155
Cash
£1,899,985
Profit Before Tax
£19,392
Employees
3
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,401,763 £4,421,155
Balance sheet detail
20242023
Fixed Assets£2,195,186
Current Assets£4,046,409£2,233,309
Debtors£2,146,424£1,741,301
Cash£1,899,985£492,008
Net Current Assets£4,034,693£2,206,577
Net Assets£4,421,155£4,401,763
Shareholder Funds£4,421,155£4,401,763
Turnover£14,971
Admin Expenses£34,716£92,580
Staff Costs(£7,993)
Operating Profit(£72,326)
Profit Before Tax£19,392(£61,246)
Tax(£45,932)
Profit for Period£19,392(£15,314)

Filings 96

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
14 October 2026Application to strike the company off the register
12 February 2026Replacement filing of Confirmation Statement1 October 2025
3 February 2026Confirmation statement with no updates1 February 2026
24 December 2025Full accounts31 December 2024
Show all 96 filings

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