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Prestige Capital Services Limited

06277530

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Charterhouse Mews, London, EC1M 6BB
Incorporated 12/06/2007

Previously known as

Prestige Asset Management Limited · until 04/01/2022
Prestige Capital Management Limited · until 23/10/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64999
Other financial service activities
82110
Combined office administrative service activities

Officers

Ms Deborah Ann Winward

director · Since 26/09/2007

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Hawksmoor Partners Limited

secretary · Since 25/04/2025

Also on 87 other boards

Deborah Ann Winward

director · Since 26/09/2007

British · England · Age 56

Michael Anthony Romanek

director · Since 21/12/2009

British · United Kingdom · Age 59

Hawksmoor Partners Limited

corporate secretary · Since 25/04/2025

Reg: 08432357

Also on 87 other boards

Former

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 09/07/2008

Robert Edward Large

director · Resigned 30/01/2009

Craig Reeves

director · Resigned 31/10/2011

Garret Graham Wellesley

director · Resigned 28/09/2012

Nicholas Peter Wride

director · Resigned 25/11/2013

David Anthony Bryan Curling

director · Resigned 17/01/2020

Robert Mcgregor

director · Resigned 20/10/2023

Graham Philip May

secretary · Resigned 25/04/2025

Mr Michael Anthony Romanek

director · Resigned 31/08/2026

Persons with Significant Control

Mr Craig Reeves

75–100% shares
75–100% votes

British · Andorra · Age 53

1, Charterhouse Mews, London, EC1M 6BB

Notified 01/07/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Charterhouse Mews
2026-08-16

1 CHARTERHOUSE MEWS

post townLondon
2026-08-16

LONDON

officer appointedHAWKSMOOR PARTNERS LIMITED
2026-08-16
officer appointedROMANEK, Michael Anthony
2026-08-16
officer appointedWINWARD, Deborah Ann
2026-08-16

CompanyRankvs 514+ SIC 64999 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 10.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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 compliance15/15 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 31/12/2024

Net Worth

£394k

Balance sheet strength

Cash

£340k

Cash in the bank

Net Current Assets

£394k

Working capital

Current Assets

£435k

Current Liabilities

£41k

Fixed Assets

£139

Debtors

£96k

Profit After Tax

£24k

11avg. employees

Tax at Year End

Corp tax£8k

People Costs(2023)

Wages & salaries£349k

Balance Sheet

Assets less current liabilities£394k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202410.58+£37k
202311.35

Derived from filed accounts. Not audited figures.