Website & contact details
- Group website
- The site of this company’s group or brand.
Premia Solutions Warranty Limited
- Incorporated
- 11 January 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas ReillyRafael Zambrano
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Fenchurch Street5th FloorLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Reilly, Thomas, Mr.
Director · Appointed 24 April 2025
American
Born May 1971 (55)
Zambrano, Rafael, Mr.
Director · Appointed 24 April 2025
American
Born December 1988 (37)
Southmayd, Barbara Jean, Ms.
Secretary · Appointed 23 February 2023
British
Born September 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04088720
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ingenasys Limited Owns 75–100% of shares
Itc Compliance GRP Limited Owns 75–100% of shares
Itc Compliance Limited Owns 75–100% of shares
Premia Solutions Limited Owns 75–100% of shares
Premia Solutions Warranty Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £36,513
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Current Assets | £36,613 | £133,647 | |
| Debtors | £100 | £126,006 | |
| Cash | £36,513 | £7,641 | |
| Creditors (< 1 year) | £45,650 | £109,126 | £156,767 |
| Net Current Assets | (£9,037) | £24,521 | |
| Shareholder Funds | (£9,037) | £24,521 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 |
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