Prism Financial Holdings Limited in Rotherham SOUTH YORKSHIRE

Prism Financial Holdings Limited SOUTH YORKSHIRE

Founded in 2007, Prism Financial Holdings, classified under reg no. 06079047 is an active company. Currently registered at 292 Kimberworth Road S61 1HB, South Yorkshire the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Stephen P., appointed on 1 February 2007. In addition, a secretary was appointed - Stephen P., appointed on 22 July 2013. As of 29 April 2024, there was 1 ex secretary - Sonja P.. There were no ex directors.

Prism Financial Holdings Limited Address / Contact

Office Address	292 Kimberworth Road
Office Address2	Rotherham
Town	South Yorkshire
Post code	S61 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06079047
Date of Incorporation	Thu, 1st Feb 2007
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Stephen P.

Position: Secretary

Appointed: 22 July 2013

Stephen P.

Position: Director

Appointed: 01 February 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2007

Resigned: 01 February 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 February 2007

Resigned: 01 February 2007

Sonja P.

Position: Secretary

Appointed: 01 February 2007

Resigned: 27 August 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Stephen P. This PSC and has 75,01-100% shares.

Stephen P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	54 890	62 390

Balance Sheet
Net Assets Liabilities		62 390	32 390	890
Net Assets Liabilities Including Pension Asset Liability	54 890	62 390

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	54 790	62 290
Shareholder Funds	54 890	62 390

Other
Amounts Owed To Related Parties		42 610	42 610	55 110
Average Number Employees During Period		1	1	1
Creditors		42 610	72 610	65 110
Investments Fixed Assets	105 000	105 000	105 000	66 000
Investments In Associates		105 000	105 000	66 000
Number Shares Issued Fully Paid			100	100
Ownership Interest In Subsidiary Percent		50	50	50
Par Value Share		1		1
Investments In Joint Ventures				66 000
Net Current Assets Liabilities				-65 110
Other Creditors				10 000
Total Assets Less Current Liabilities				890
Creditors Due Within One Year	50 110	42 610
Fixed Assets	105 000	105 000
Number Shares Allotted	100	100
Percentage Associate Held		50
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st February 2023 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st February 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 1st February 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st February 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 1st February 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 1st February 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2016: 100.00 GBP	capital
AP03	New secretary appointment on 22nd July 2013 filed on: 4th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
TM02	26th September 2013 - the day secretary's appointment was terminated filed on: 26th, September 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 24th, February 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 11th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 11th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2nd February 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2nd February 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007	capital	Free Download (2 pages)
288b	On 3rd March 2007 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288a	On 3rd March 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288b	On 3rd March 2007 Director resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
287	Registered office changed on 03/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 3rd, March 2007	address	Free Download (1 page)
288a	On 3rd March 2007 New secretary appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288b	On 3rd March 2007 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288a	On 3rd March 2007 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 03/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 3rd, March 2007	address	Free Download (1 page)
288a	On 3rd March 2007 New secretary appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288b	On 3rd March 2007 Director resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, February 2007	incorporation	Free Download (12 pages)

Prism Financial Holdings Limited SOUTH YORKSHIRE

Prism Financial Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Stephen P.

Secretarial Appointments Limited

Corporate Appointments Limited

Sonja P.

People with significant control

Annual reports financial information

Company filings

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