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Prepaid Financial Services Limited

06337638

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 35 Great St. Helen's, London, EC3A 6AP
Incorporated 08/08/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64929
64929

Officers

Mr Philip John Emery

director · Since 03/08/2026

BRITISH · ENGLAND · Age 62

Lorraine Joanna Buhagiar

director · Since 24/11/2021

British · England · Age 55

Anushka Helene Denning

secretary · Since 31/10/2023

Adam Rhys Olding

director · Since 02/04/2025

Australian · Australia · Age 54

Michael James Brennan

director · Since 30/04/2025

British · England · Age 55

James Edward Hargreave Fay

director · Since 19/03/2026

Australian · England · Age 47

Former

Valerie Willis

secretary · Resigned 31/03/2020

Valerie Willis

director · Resigned 31/03/2020

Oren Haim Rose

director · Resigned 31/03/2020

Noel Gerard Moran

director · Resigned 29/06/2021

Lee James Britton

director · Resigned 29/10/2021

Thomas Anthony Cregan

director · Resigned 24/11/2021

Cathal Smyth

secretary · Resigned 07/01/2022

Sonya Tissera-Isaacs

secretary · Resigned 17/01/2022

Niamh Duddy

secretary · Resigned 18/03/2022

Andrew Betts

director · Resigned 01/09/2022

David Curneen

director · Resigned 30/09/2022

Sonya Tissera-Isaacs

secretary · Resigned 31/10/2023

Jennie Patricia Power

director · Resigned 03/05/2024

Adam Rhys Olding

director · Resigned 14/03/2025

Manoj Kheerbat

director · Resigned 29/04/2025

Joseph Jerry Liow Yune Loy

director · Resigned 28/04/2026

Persons with Significant Control

Former PSCs

Prepaid Financial Services (Ireland) Ltd

Ceased 08/08/2016

Mr Noel Moran

Ceased 31/03/2020

Charges2 outstanding

Charge
outstanding

ANZ FIDUCIARY SERVICES PTY LIMITED

Created 23/09/2024Registered 02/10/2024
Charge
outstanding

ANZ FIDUCIARY SERVICES PTY LIMITED

Created 24/09/2021Registered 27/09/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line14th Floor 35 Great St. Helen's
2026-06-09

4TH FLOOR

post townLondon
2026-06-09

LONDON