Prima Subsidiary Ltd

Active12728615 Private limited company

Incorporated: 8 July 2020 (6 years)
Industry: Activities of insurance agents and brokers (66220)
Directors: George Stephen Ottathycal Kuruvilla
Matteo Luischi
Owned by: Axa S.A
Accounts type: Small
Region: Greater London
Address: Alto Building
30 Stamford Street
London
SE1 9LS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 July 2027
Last conf. stmt: 7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ottathycal Kuruvilla, George Stephen

Director · Appointed 1 July 2026

Italian

Born April 1978 (48)

Luischi, Matteo

Director · Appointed 11 March 2026

Italian

Born September 1986 (40)

Officer history (4 former)

1 July 2026

Appointed Ottathycal Kuruvilla, George Stephen as Director

12 June 2026

Resigned Ielpo, Nicola as Director

12 March 2026

Resigned Donaldson, Matthew Oliver as Director

11 March 2026

Appointed Luischi, Matteo as Director

20 March 2024

Appointed Donaldson, Matthew Oliver as Director

20 March 2024

Resigned Kuruvilla, George Stephen Ottathycal as Director

16 November 2020

Resigned Genovese, Alberto Maria as Director

8 July 2020

Appointed Genovese, Alberto Maria as Director

8 July 2020

Appointed Kuruvilla, George Stephen Ottathycal as Director

8 July 2020

Appointed Ielpo, Nicola as Director

Ownership 1 active

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

Axa S.A

Corporate entity · Notified 28 November 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Societe Anonyme

Reg. no. 572093920

Former controllers (2)

2 August 2022

Ceased Alberto Maria Genovese — Owns 75–100% of shares

9 July 2020

Ceased Prima Assicurazioni S.P.A. — Owns 75–100% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£2,917,917); down £2,427,535 (495%)
Cash: £981,729; up £163,159 (20%)
Employees: 24; up 18 (300%)

Debt Ratio: 326%
Current Ratio: 4.6x

Trend

Net Assets

Balance sheet detail

	2021	2020
Fixed Assets	£135,342	£31,161
Current Assets	£1,156,240	£907,580
Debtors	£174,511	£89,010
Cash	£981,729	£818,570
Creditors (< 1 year)	£249,538	£17,025
Creditors (> 1 year)	£3,938,141	£1,406,177
Net Current Assets	£906,702	£890,555
Net Assets	(£2,917,917)	(£490,382)
Shareholder Funds	(£2,917,917)	(£490,382)