Prism Global Group PLC

Active14476793 Public limited company
Incorporated
10 November 2022 (4 years)
Previously known as
Prism Global Group Ltd (until 15 February 2023)
Prism UK 1 Limited (until 15 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Geoffrey Anthony Shannon
Christopher Edward Baker Ireland
Accounts type
Dormant
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 June 2026
Last accounts
30 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shannon, Geoffrey Anthony
Director · Appointed 27 October 2025
Australian
Born October 1966 (60)
Corporate Secretary · Appointed 15 February 2023
Ireland, Christopher Edward Baker
Director · Appointed 10 November 2022
Australian
Born August 1990 (36)
Officer history (7 former)
27 October 2025
Appointed Shannon, Geoffrey Anthony as Director
27 September 2025
Resigned Bardella, Massimiliano as Director
15 July 2024
Resigned Neveloff, Rand as Director
9 November 2023
Resigned Ferris, Rene as Director
8 November 2023
Resigned Dover, Alev as Director
22 October 2023
Resigned Terry, Caroline Victoria as Director
3 October 2023
Appointed Bardella, Massimiliano as Director
28 September 2023
Appointed Neveloff, Rand as Director
26 September 2023
Resigned Schwieger, Brian James as Director
4 August 2023
Resigned Ireland, William Edward Baker as Director
16 March 2023
Appointed Schwieger, Brian James as Director
16 March 2023
Appointed Ferris, Rene as Director
16 March 2023
Appointed Terry, Caroline Victoria as Director
15 February 2023
Appointed Silvertree Partners LLP as Corporate Secretary
10 November 2022
Appointed Ireland, William Edward Baker as Director
10 November 2022
Appointed Dover, Alev as Director
10 November 2022
Appointed Ireland, Christopher Edward Baker as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
15 January 2026
Ceased Alev Dover — Owns 25–50% of shares
2 December 2022
Ceased Rene Ferris — Owns 75–100% of shares
14 November 2022
Ceased Joseph Lourduraj Jayaraj — Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · dormant accounts · dormant

Net Assets
£1,044
Cash
£1,044
Balance sheet detail
2024
Cash£1,044
Net Assets£1,044
Shareholder Funds£1,044

Filings

Recent filings only. See the full history on Companies House

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