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Prism Financial Advice Limited

05303532

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Prism House 13 Keel Row, The Watermark, Gateshead, NE11 9SZ
Incorporated 03/12/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Jason Fearon

director · Since 15/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 42 other boards

Mr Damian Paul Sharp

director · Since 12/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Andrew Jason Fearon

director · Since 15/03/2024

British · United Kingdom · Age 56

Damian Paul Sharp

director · Since 12/02/2025

British · United Kingdom · Age 58

Mark Ronald Archibald Wilson

director · Since 21/10/2025

British · England · Age 51

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/12/2004

Company Directors Limited

corporate nominee director · Resigned 03/12/2004

Derek George Miles

director · Resigned 11/02/2025

Neil Mcgann

director · Resigned 31/10/2025

Stephen Thomas Price

director · Resigned 31/10/2025

Michael Smith

director · Resigned 31/10/2025

Stephen Thomas Price

secretary · Resigned 31/10/2025

Iain Alexander Hamilton

secretary · Resigned 10/02/2026

Mr Mark Ronald Archibald Wilson

director · Resigned 09/09/2026

Persons with Significant Control

Titan Advisory Holdings Limited

75–100% shares
75–100% votes
Appoint directors

101, Wigmore Street, London, W1U 1QU

Reg: 14763855 · Uk Companies House · Private Limited Company

Notified 28/03/2024

Former PSCs

Mr Stephen Thomas Price

Ceased 15/03/2024

Mr Michael Smith

Ceased 15/03/2024

Mr Neil Mcgann

Ceased 15/03/2024

Change History

officer appointedFEARON, Andrew Jason
2026-08-22
officer appointedSHARP, Damian Paul
2026-08-22
officer appointedWILSON, Mark Ronald Archibald
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Prism House 13 Keel Row
2026-08-22

PRISM HOUSE 13 KEEL ROW

post townGateshead
2026-08-22

GATESHEAD

CompanyRankvs 1860+ SIC 64999 peers
79

Financial strength94th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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 compliance5/15 pts

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

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

Key FinancialsYear ending 31/12/2023

Net Worth

£934k

Balance sheet strength

Cash

£467k

Cash in the bank

Net Current Assets

£629k

Working capital

Current Assets

£956k

Current Liabilities

£327k

Fixed Assets

£320k

Debtors

£489k

Profit After Tax

£701k

55avg. employees

Tax at Year End

Dividends paid£618k

Balance Sheet

Intangible assets£261k
Assets less current liabilities£949k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20232.92

Derived from filed accounts. Not audited figures.