Prismfp Group Ltd

Active13838840 Private limited company
Incorporated
10 January 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
The Grove
3rd Floor
248A Marylebone Road
London
NW1 6JZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2022
British,American
Born September 1973 (53)
Director · Appointed 10 January 2022
British,American
Born September 1973 (53)
Director · Appointed 10 January 2022
British
Born September 1968 (58)
Officer history (2 former)
10 January 2022
Appointed Martins Da Silva, David as Director
10 January 2022
Appointed Martins Da Silva, Kevin as Director
10 January 2022
Appointed Swaddling, Paul Philip as Director
10 January 2022
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
10 January 2022
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
10 January 2022
Appointed Vince, Thomas James as Director
10 January 2022
Resigned Vince, Thomas James as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc411404
Former controllers (1)
10 January 2022
Ceased Norose Company Secretarial Services Limited — 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 This company Owns 75–100% of shares
Prismfp Analytics Ltd Owns 75–100% of shares
Prismfp Brokerage Ltd Owns 75–100% of shares

Filings 40

Show all 40 filings

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