Prodigy Repayments Limited

Active11281979 Private limited company

Incorporated: 28 March 2018 (8 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Sean Peter Martin
Apex Corporate Services (UK) Limited
Apex Trust Corporate Limited
Owned by: Apex Trust Nominees No. 1 Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 April 2027
Last conf. stmt: 27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Sean Peter

Director · Appointed 31 January 2024

Also at Barwood Development Securities Limited, Newgate Funding PLC, Newgate Funding Holdings Limited · more companies

British

Born February 1965 (61)

Apex Trust Corporate Limited

Corporate Secretary · Appointed 28 March 2018

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Corporate Services (UK) Limited

Corporate Director · Appointed 28 March 2018

Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies

Apex Trust Corporate Limited

Corporate Director · Appointed 28 March 2018

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Officer history (3 former)

31 January 2024

Appointed Martin, Sean Peter as Director

31 January 2024

Resigned Benford, Colin Arthur as Director

15 January 2021

Appointed Benford, Colin Arthur as Director

15 January 2021

Resigned Baldry, Carl Steven as Director

7 September 2018

Appointed Baldry, Carl Steven as Director

7 September 2018

Resigned Osborne, David John as Director

28 March 2018

Appointed Apex Trust Corporate Limited as Corporate Secretary

28 March 2018

Appointed Apex Corporate Services (UK) Limited as Corporate Director

28 March 2018

Appointed Apex Trust Corporate Limited as Corporate Director

28 March 2018

Appointed Osborne, David John as Director

Ownership 1 active

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

Apex Trust Nominees No. 1 Limited

Corporate entity · Notified 28 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited By Shares

Reg. no. 05322518

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Apex Consolidation Entity Ltd

Apex Annet Technologies Limited Owns 50–75% of shares

Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares

Apex Corporate and Business Services UK Limited Owns 75–100% of shares

Apex Secretaries LLP Has significant influence or control

Apex Corporate Trustees (UK) Limited Owns 75–100% of shares

Apex Agency Services Ltd. Owns 75–100% of shares

Apex Asop Limited Owns 75–100% of shares

Apex Atl Pension Trustees Limited Owns 75–100% of shares

Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares

Apex Corporate Services (UK) Limited Owns 75–100% of shares

Apex Pension Secretariat Limited Owns 75–100% of shares

Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares

Apex Pension Trustees Limited Owns 75–100% of shares

Apex Trust Corporate Limited Owns 75–100% of shares

Apex Trust Nominees No. 1 Limited Owns 75–100% of shares

Artesian Finance II PLC Owns 75–100% of shares

Artesian Finance Iii PLC Owns 75–100% of shares

Artesian Finance PLC Owns 75–100% of shares

Biz Finance PLC Owns 75–100% of shares

Charles Street Conduit Asset Backed Securitisation 1 Limited DissolvedOwns 75–100% of shares

Cobalt Securitisation Limited Owns 75–100% of shares

Cofco Holdings 1 Limited Owns 75–100% of shares

Constable Homeloans Limited Owns 75–100% of shares

Debussy DTC PLC In liquidationOwns 75–100% of shares

Exhibition Finance PLC Owns 75–100% of shares

Forge Funding Limited Owns 75–100% of shares

Hackremco (No. 2660) Limited Owns 75–100% of shares

Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares

Iivr Ltd. Owns 75–100% of shares

KMC Hoxton Square Parent Limited DissolvedOwns 75–100% of shares

Prodigy Repayments Limited This company Owns 75–100% of shares

And 29 more

Apex Trust Nominees No. 2 Limited Owns 75–100% of shares

Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares

Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares

And 8 more

Apex Cost Pooling (UK) Limited Owns 75–100% of shares

Apex Custodian Monitoring Services Limited Owns 75–100% of shares

Apex Depositary (UK) Limited Owns 75–100% of shares

Apex Financial Services (Corporate) Limited Owns more than 25% of shares

Apex Financial Services (Trust Company) Limited Owns more than 25% of shares

Apex Financial Services (Trustees) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares

Apex Fundrock Limited Owns 75–100% of shares

Apex Group Company Services (UK) Limited Owns 75–100% of shares

Apex Investment Advisers Limited Owns 75–100% of shares

Apex Strategic Marketing Partners Limited Owns 75–100% of shares

And 10 more

Filings 44

Date	Description	Made Up To
30 March 2026	Confirmation statement with no updates	27 March 2026
9 July 2025	Full accounts	31 December 2024
3 April 2025	Confirmation statement with no updates	27 March 2025
18 November 2024	Registered office address changed
18 November 2024	Change of details for a person with significant control