Prepaid Financial Services Limited

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Prepaid Financial Services Limited

06337638Private Limited With Share Capital

4Th Floor 35 Great St. Helen'S, London, EC3A6AP
Incorporated

08/08/2007

Company Age

18 years

Directors

7

Employees

90

SIC Code

64929

Risk

low risk

Company Overview

Registration, classification & business activity

Prepaid Financial Services Limited (06337638) is a private limited with share capital incorporated on 08/08/2007 (18 years old) and registered in london, EC3A6AP. The company operates under SIC code 64929 - other credit granting n.e.c..

Prepaid financial services limited is a financial services company based out of 36 carnaby street 4th floor, london, united kingdom.

Private Limited With Share Capital
SIC: 64929
Medium
Incorporated 08/08/2007
EC3A6AP
90 employees

Financial Overview

Total Assets

£565.58M

Liabilities

£535.88M

Net Assets

£29.71M

Turnover

£34.59M

Cash

£10.12M

Key Metrics

90

Employees

7

Directors

1

Shareholders

3

CCJs

Board of Directors

5

Charges

2

Registered

1

Outstanding

1

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2023
Legacy
Category:Capital
Date:29-06-2023
Legacy
Category:Insolvency
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2022
Legacy
Category:Capital
Date:09-09-2022
Legacy
Category:Insolvency
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2022
Memorandum Articles
Category:Incorporation
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months22

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date06/11/2025
Latest Accounts30/06/2025

Trading Addresses

4Th Floor 35 Great St. Helen'S, London, EC3A6APRegistered
E M L Payments Europe Ltd, Eleven Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B12LP

Contact

02075346781
pr@prepaidfinancialservices.com
prepaidfinancialservices.com
4Th Floor 35 Great St. Helen'S, London, EC3A6AP