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Pryvest Limited

07846990

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

25 Hanover Square, London, W1S 1JF
Incorporated 14/11/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Nicholas James Fallows

director · Since 14/11/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Sean Timothy Benson

director · Since 02/07/2019

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

First Board Limited

director · Since 07/05/2025

Nicholas James Fallows

director · Since 14/11/2011

British · United Kingdom · Age 58

Sean Timothy Benson

director · Since 02/07/2019

British · United Kingdom · Age 47

First Board Limited

corporate director · Since 07/05/2025

Reg: 18735 · GUERNSEY

Former

Jonathan Brian Parr

director · Resigned 02/07/2019

Averil Eager

secretary · Resigned 08/07/2022

Second Board Limited

director · Resigned 07/05/2025

First Board Limited

director · Resigned 05/01/2026

Persons with Significant Control

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 42

25, Hanover Square, London, W1S 1JF

Notified 06/04/2016

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 06/04/2016

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 06/04/2016

Mr Richard John Martin

75–100% shares

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 01/03/2019

Former PSCs

Pryview Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE CHARGE)

Created 03/07/2019Registered 16/07/2019
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE CHARGE)

Created 03/07/2019Registered 16/07/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line125 Hanover Square
2026-08-16

25 HANOVER SQUARE

post townLondon
2026-08-16

LONDON

officer appointedBENSON, Sean Timothy
2026-08-16
officer appointedFALLOWS, Nicholas James
2026-08-16
officer appointedFIRST BOARD LIMITED
2026-08-16

CompanyRankvs 137774+ SIC 68100 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£19.4M

Balance sheet strength

Cash

£144k

Cash in the bank

Net Current Assets

-£19.4M

Working capital

Current Assets

Current Liabilities

£19.5M

0avg. employees

Balance Sheet

Assets less current liabilities-£19.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£1.7M

Derived from filed accounts. Not audited figures.