Prism Financial Products LLP

ActiveOC385847 Limited liability partnership

What Prism Financial Products say about themselves

“We are an R&D-focused technology firm with a mission to redefine the financial brokerage model.”

— from prismfinancialproducts.com
Incorporated
14 June 2013 (13 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
The Grove Third Floor
248A Marylebone Road
London
NW1 6JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 15 November 2021
Born December 1984 (41)
LLP Member · Appointed 15 November 2021
Born February 1989 (37)
Prismfp Partners LLP
Corporate LLP Designated Member · Appointed 14 October 2016
Corporate LLP Designated Member · Appointed 14 October 2016
Officer history (27 former)
1 June 2024
Resigned Keller, Jan Christian as LLP Member
31 July 2023
Resigned Jerntorp, Lars Johan as LLP Member
16 June 2022
Appointed Keller, Jan Christian as LLP Member
15 November 2021
Appointed Jerntorp, Lars Johan as LLP Member
15 November 2021
Appointed Houdmont, Raphael Jean as LLP Member
15 November 2021
Appointed Page, Christopher Burnand as LLP Member
5 October 2021
Resigned Taylor, David Edward as LLP Member
5 October 2021
Resigned Desau, Itay as LLP Member
30 June 2020
Resigned Mercer, Benjamin Lawson as LLP Member
30 June 2020
Resigned Fazal, Hussein as LLP Member
31 January 2020
Resigned Grinchak, Oksana as LLP Member
1 January 2019
Resigned Rowan, Andrew as LLP Member
31 December 2018
Appointed Grinchak, Oksana as LLP Member
24 May 2018
Appointed Desau, Itay as LLP Member
31 March 2018
Resigned Burke, Marc as LLP Member
12 October 2017
Appointed Mercer, Benjamin Lawson as LLP Member
12 October 2017
Appointed Taylor, David Edward as LLP Member
12 October 2017
Appointed Rowan, Andrew as LLP Member
12 October 2017
Appointed Fazal, Hussein as LLP Member
12 October 2017
Appointed Burke, Marc as LLP Member
14 October 2016
Resigned Martins Da Silva, David as LLP Designated Member
14 October 2016
Resigned Rowan, Andrew as LLP Member
14 October 2016
Resigned Taylor, David Edward as LLP Member
14 October 2016
Resigned Martins Da Silva, Kevin as LLP Member
14 October 2016
Resigned Dailey Davies, Debby as LLP Member
14 October 2016
Resigned Reynolds, Joseph as LLP Member
14 October 2016
Resigned Hutchinson, David as LLP Member
14 October 2016
Resigned Burke, Marc as LLP Member
14 October 2016
Resigned Swaddling, Paul Philip as LLP Designated Member
14 October 2016
Appointed Prismfp Partners LLP as Corporate LLP Designated Member
14 October 2016
Appointed Tazza Holdings Ltd. as Corporate LLP Designated Member
14 October 2016
Resigned Dammerman, Brandon as LLP Member
8 June 2016
Resigned Rokos, Christopher Charles as LLP Member
9 February 2016
Resigned Hardy, Robert Phillip as LLP Member
26 January 2016
Appointed Martins Da Silva, Kevin as LLP Member
11 August 2015
Appointed Reynolds, Joseph as LLP Member
2 June 2015
Resigned Hansen, Christopher James as LLP Member
20 April 2015
Resigned Ali, Asif Turab as LLP Member
14 April 2015
Appointed Burke, Marc as LLP Member
2 February 2015
Resigned Grosman, Mariano as LLP Member
24 October 2014
Resigned Kikani, Avani as LLP Member
24 October 2014
Appointed Hansen, Christopher James as LLP Member
30 July 2014
Appointed Dammerman, Brandon as LLP Member
9 June 2014
Appointed Ali, Asif Turab as LLP Member
25 April 2014
Resigned D Alessandro, Joe as LLP Member
16 April 2014
Appointed Grosman, Mariano as LLP Member
6 February 2014
Appointed Hutchinson, David as LLP Member
24 September 2013
Appointed Taylor, David Edward as LLP Member
9 September 2013
Appointed Kikani, Avani as LLP Member
6 September 2013
Appointed Hardy, Robert Phillip as LLP Member
6 September 2013
Appointed Dailey Davies, Debby as LLP Member
5 September 2013
Appointed Rowan, Andrew as LLP Member
4 September 2013
Appointed D Alessandro, Joe as LLP Member
10 July 2013
Appointed Rokos, Christopher Charles as LLP Member
10 July 2013
Appointed Swaddling, Paul Philip as LLP Designated Member
10 July 2013
Resigned Prism Financial Products (Services) Limited as Corporate LLP Designated Member
14 June 2013
Appointed Prism Financial Products (Services) Limited as Corporate LLP Designated Member
14 June 2013
Appointed Martins Da Silva, David as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc411404

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Prism Financial Products LLP This company Holds 75–100% of voting rights
Prismfp Group Ltd Owns 75–100% of shares
Prismfp Analytics Ltd Owns 75–100% of shares
Prismfp Brokerage Ltd Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 September 2026Member's details changed
18 June 2026Confirmation statement with no updates14 June 2026
29 September 2025Full accounts31 December 2024
18 June 2025Confirmation statement with no updates14 June 2025—
Show all 105 filings

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