Prodigy Finance Ltd

05912562

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

33 outstanding charges (-10)

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT

Incorporated 22/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Cameron Stevens

director · Since 22/08/2006

CONSULTANT

BRITISH · SOUTH AFRICA · Age 48

Mrs Nicole Du Hecquet De Rauville

director · Since 07/11/2019

DIRECTOR

BRITISH,SOUTH AFRICAN · SOUTH AFRICA · Age 55

Ms Neha Sethi

director · Since 15/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Prodigy Investments Limited

75–100% shares

75–100% votes

Appoint directors

85 Great Portland Street, London, W1W 7LT

Reg: 09309287 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges33 outstanding

A registered charge

part satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 05/12/2017Registered 23/07/2026

A registered charge

part satisfied

TRIPLEPOINT CAPITAL LLC

Created 21/02/2023Registered 23/07/2026

A registered charge

part satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 21/02/2023Registered 23/07/2026

A registered charge

part satisfied

TRIPLEPOINT CAPITAL LLC

Created 30/12/2021Registered 23/07/2026

A registered charge

part satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 30/12/2021Registered 23/07/2026

A registered charge

part satisfied

BCI EUROPE LIMITED S.A.R.L (ACTING FOR AND ON BEHALF OF ITS COMPARTMENT C)

Created 30/04/2021Registered 23/07/2026

A registered charge

part satisfied

BCI EUROPE LIMITED S.A.R.L (ACTING FOR AND ON BEHALF OF ITS COMPARTMENT C)

Created 19/01/2021Registered 23/07/2026

A registered charge

part satisfied

TRIPLEPOINT CAPITAL LLC

Created 19/01/2021Registered 23/07/2026

A registered charge

part satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 19/01/2021Registered 23/07/2026

A registered charge

part satisfied

TRIPLEPOINT CAPITAL LLC

Created 06/12/2018Registered 23/07/2026

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

BCI CREDIT LIMITED

Created 31/10/2025Registered 04/11/2025

Charge

outstanding

BCI CREDIT LIMITED

Created 31/10/2025Registered 04/11/2025

Charge

outstanding

AVANSE GLOBAL FINANCE IFSC PRIVATE LTD

Created 17/10/2025Registered 21/10/2025

Charge

outstanding

BLUEORCHARD MICROFINANCE FUND

Created 01/10/2024Registered 02/10/2024

Charge

outstanding

BLUEORCHARD MICROFINANCE FUND

Created 01/10/2024Registered 02/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/08/2024Registered 21/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/08/2024Registered 21/08/2024

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 01/03/2024Registered 08/03/2024

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 01/03/2024Registered 06/03/2024

Charge

outstanding

BLUEORCHARD MICROFINANCE FUND

Created 15/08/2023Registered 29/08/2023

Charge

outstanding

BLUEORCHARD MICROFINANCE FUND

Created 15/08/2023Registered 24/08/2023

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 21/02/2023Registered 22/02/2023

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 21/02/2023Registered 22/02/2023

Charge

satisfied

JOHN TORQUIL MCALPINE

Created 16/05/2022Registered 17/05/2022Satisfied 26/01/2023

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 30/12/2021Registered 05/01/2022

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 30/12/2021Registered 05/01/2022

Charge

outstanding

CPPIB CREDIT INVESTMENTS INC.

Created 10/08/2021Registered 12/08/2021

Charge

outstanding

BCI EUROPE LIMITED S.A.R.L (ACTING FOR AND ON BEHALF OF ITS COMPARTMENT C)

Created 13/07/2021Registered 16/07/2021

Charge

outstanding

BCI EUROPE LIMITED S.A.R.L (ACTING FOR AND ON BEHALF OF ITS COMPARTMENT C)

Created 30/04/2021Registered 05/05/2021

Charge

outstanding

BCI EUROPE LIMITED S.A.R.L (ACTING FOR AND ON BEHALF OF ITS COMPARTMENT C)

Created 19/01/2021Registered 26/01/2021

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 19/01/2021Registered 21/01/2021

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 19/01/2021Registered 21/01/2021

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 19/10/2020Registered 21/10/2020

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 19/10/2020Registered 21/10/2020

Charge

satisfied

BCI EUROPE LIMITED SARL AS LENDER (ACTING ON BEHALF OF ITS COMPARTMENT C)

Created 19/10/2020Registered 20/10/2020Satisfied 27/01/2021

Charge

satisfied

BCI EUROPE LIMITED SARL (ACTING ON BEHALF OF ITS COMPARTMENT C) AS LENDER

Created 17/06/2020Registered 19/06/2020Satisfied 27/01/2021

Charge

satisfied

TRIPLEPOINT CAPITAL LLC

Created 06/12/2018Registered 13/12/2018

Charge

outstanding

TRIPLEPOINT CAPITAL LLC

Created 06/12/2018Registered 13/12/2018

Charge

outstanding

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 05/12/2017Registered 11/12/2017

Charge

satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 05/12/2017Registered 11/12/2017

Charge

outstanding

ARGENTUM CAPITAL S.A. ACTING IN RESPECT OF COMPARTMENT 2015-32

Created 31/07/2015Registered 06/08/2015

Charge

outstanding

RAMPER INVESTMENTS (JERSEY) LIMITED

Created 13/08/2014Registered 20/08/2014