Prismfp Analytics Ltd

Active10161553 Private limited company

What Prismfp Analytics say about themselves

“We are an R&D-focused technology firm with a mission to redefine the financial brokerage model.”

— from prismfp.co.uk
Incorporated
4 May 2016 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
The Grove 3rd Floor
248A Marylebone Road
London
NW1 6JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smart, Chad Leonard
Director · Appointed 14 October 2016
South African
Born October 1972 (54)
Director · Appointed 4 May 2016
British,American
Born September 1973 (53)
Director · Appointed 4 May 2016
British,American
Born September 1973 (53)
Director · Appointed 4 May 2016
British
Born September 1968 (58)
Officer history (4 former)
17 October 2016
Resigned Tazza Holdings Ltd. as Corporate Director
14 October 2016
Appointed Smart, Chad Leonard as Director
14 October 2016
Appointed Tazza Holdings Ltd. as Corporate Director
4 May 2016
Appointed Martins Da Silva, David as Director
4 May 2016
Appointed Martins Da Silva, Kevin as Director
4 May 2016
Appointed Swaddling, Paul Philip as Director
4 May 2016
Appointed Norose Company Secretarial Services Limited as Corporate Director
4 May 2016
Resigned Norose Company Secretarial Services Limited as Corporate Director
4 May 2016
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
4 May 2016
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
4 May 2016
Appointed Weston, Clive as Director
4 May 2016
Resigned Weston, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13838840
Former controllers (1)
16 March 2022
Ceased Prismfp Partners LLP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Prism Financial Products LLP Holds 75–100% of voting rights
Prismfp Group Ltd Owns 75–100% of shares
Prismfp Analytics Ltd This company Owns 75–100% of shares
Prismfp Brokerage Ltd Owns 75–100% of shares

Filings 65

Show all 65 filings

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