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Primark Information Services U.K. Limited

02701093

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 26/03/1992

Previously known as

Stickhold Limited · until 01/09/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100
Activities of head offices
99999
Dormant company

Officers

Mrs Kimberley Major

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mr Wayne David Rowell

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Kimberley Major

director · Since 01/10/2018

British · England · Age 41

Wayne David Rowell

director · Since 02/10/2025

British · England · Age 44

Former

Norton Rose Limited

corporate nominee director · Resigned 11/08/1992

Norose Limited

corporate nominee director · Resigned 11/08/1992

Norton Rose Limited

corporate nominee secretary · Resigned 11/08/1992

Marisa Linden Birchley-Titmus

director · Resigned 16/09/1992

Richard William Barratt

secretary · Resigned 16/09/1992

Richard William Barratt

director · Resigned 16/09/1992

Michael Raymond Kargula

secretary · Resigned 06/10/1992

Anthony Lawrence Helman

director · Resigned 31/01/1995

Stephen Andrew Herman

director · Resigned 18/12/1996

Richard Melville Anderson

director · Resigned 31/12/1996

Joseph Edward Kasputys

director · Resigned 31/12/2000

Stephen Harry Curran

director · Resigned 31/12/2000

Michael Raymond Kargula

director · Resigned 31/12/2000

Dorota Maria Warren

secretary · Resigned 31/12/2000

Mark Stanton

director · Resigned 07/06/2002

Mark Stanton

secretary · Resigned 07/06/2002

James Maurice Malkin

director · Resigned 13/11/2002

Ian Belinsky

secretary · Resigned 13/11/2002

Ian Belinsky

director · Resigned 13/11/2002

Andrew Edward Kendall

director · Resigned 18/09/2006

Yan Hon Tio-Parry

director · Resigned 31/12/2007

Corrina Sarah Cooper

director · Resigned 06/11/2008

Wayne Lee

director · Resigned 31/12/2009

Nicholas David Harding

director · Resigned 01/04/2011

Darryl John Clarke

director · Resigned 12/11/2013

Susan Louise Jenner

director · Resigned 11/03/2016

Susan Louise Jenner

secretary · Resigned 11/03/2016

Peter Thorn

director · Resigned 01/10/2018

Stuart Nicholas Corbin

director · Resigned 28/06/2019

Barbara Abena Boateng

director · Resigned 20/08/2025

Persons with Significant Control

Thomson Information & Solutions (Holdings) Limited

50–75% shares
50–75% votes
Appoint directors

The Thomson Reuters Building, 30 South Colonnade, London, E14 5EP

Reg: 4066194 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MELLON BANK N.A.AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 25/09/1992Registered 08/10/1992

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Five Canada Square
2026-07-11

FIVE CANADA SQUARE

post townLondon
2026-07-11

LONDON

CompanyRankvs 7088+ SIC 70100 peers
45

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£638.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£389.5M

Working capital

Current Assets

Current Liabilities

£561.7M

Debtors

£951.3M

Prepared with ONESOURCE Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.