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Premia Solutions Limited

04088720

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

20 Fenchurch Street, 5th Floor, London, EC3M 3BY
Incorporated 12/10/2000

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Vincent Ralph Conrad Gamble

director · Since 25/10/2000

British · England · Age 63

Neil Turner

director · Since 30/09/2013

British · England · Age 53

Ian Robert Simpson

director · Since 08/06/2018

British · England · Age 62

Rachel Macdonald Gentle

director · Since 26/09/2019

British · England · Age 52

Murray John Scott

director · Since 09/01/2020

British · United Kingdom · Age 63

Bluefriars Training And Consultancy Limited

corporate director · Since 25/02/2021

Reg: 10062793

Michael Vrban

director · Since 06/02/2023

American · United States · Age 66

Richard Kahlbaugh

director · Since 06/02/2023

American · United States · Age 66

Barbara Jean Southmayd

secretary · Since 23/02/2023

Ed PeñA

director · Since 05/03/2024

American · United States · Age 47

Former

Nominee Company Secretaries Limited

corporate nominee secretary · Resigned 12/10/2000

Nominee Company Directors Limited

corporate nominee director · Resigned 12/10/2000

Andrew Neil Binns

director · Resigned 11/04/2013

Stephen Mark Roberts

director · Resigned 22/05/2018

David Plummer

director · Resigned 25/02/2021

Walter Anthony Gamble

secretary · Resigned 23/02/2023

Michael Grasher

director · Resigned 31/03/2024

Persons with Significant Control

Fortegra Europe Limited

75–100% shares

20, Fenchurch Streetn, London, EC3M 3BY

Reg: 10832036 · England And Wales Companies House · Private Limited Company

Notified 06/02/2023

Former PSCs

Mr Vincent Ralph Conrad Gamble

Ceased 06/02/2023

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2007Registered 07/11/2007
charge
outstanding

MILVERTON CONSTRUCTION LIMITED

Created 07/12/2004Registered 20/12/2004

Change History

officer appointedBLUEFRIARS TRAINING AND CONSULTANCY LIMITED
2026-06-09
officer appointedSCOTT, Murray John
2026-06-09
officer appointedSIMPSON, Ian Robert
2026-06-09
officer appointedTURNER, Neil
2026-06-09
officer appointedVRBAN, Michael
2026-06-09
officer appointedSOUTHMAYD, Barbara Jean, Ms.
2026-06-09
officer appointedGAMBLE, Vincent Ralph Conrad
2026-06-09
officer appointedGENTLE, Rachel Macdonald
2026-06-09
officer appointedKAHLBAUGH, Richard
2026-06-09
officer appointedPEÑA, Ed, Mr.
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line120 Fenchurch Street
2026-06-09

20 FENCHURCH STREET

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active

CompanyRankvs 14442+ SIC 62090 peers
50

Financial strength35th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£13.7M

Annual revenue

Net Worth

£48

Balance sheet strength

Cash

£7.3M

Cash in the bank

Profit Before Tax

£6.1M

Bottom line earnings

Net Current Assets

£8.0M

Working capital

Current Assets

£17.9M

Current Liabilities

£9.9M

Fixed Assets

£28k

Debtors

£10.6M

Admin Expenses

£7.6M

Operating Profit

£6.1M

Profit After Tax

£4.6M

107avg. employees+3

Tax at Year End

Corp tax£500k
Dividends paid£3.6M

People Costs

Wages & salaries£4.5M
NI contributions£520k

Balance Sheet

Assets less current liabilities£8.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.81
20231.64
20231.35

Derived from filed accounts. Not audited figures.