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Prs Finance Plc
09331085
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 27/11/2014
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
On track
Industry
64999
Other financial service activitiesOfficers
Ms Paivi Helena Whitaker
director · Since 18/04/2023
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Csc Directors (No.3) Limited
corporate director · Since 26/03/2015
Reg: 03920254
Also on 239 other boards
Former
Gary Mckenzie-Smith
secretary · Resigned 26/03/2015
Jonathan Charles Llewellyn Clayton
director · Resigned 26/03/2015
Paul House
director · Resigned 26/03/2015
Gary Paul Mckenzie-Smith
director · Resigned 26/03/2015
Robert William Berry
director · Resigned 06/07/2017
Clifford Pearce
director · Resigned 18/04/2023
Persons with Significant Control
Prs Operations Limited
75–100% shares
75–100% votes
5, Churchill Place, London, E14 5HU
Reg: 9280030 · Companies House · Private Limited
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
U.S BANK TRUSTEES LIMITED
Created 29/07/2015Registered 12/08/2015
Charge
outstanding
THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
Created 29/07/2015Registered 03/08/2015
Change History
status → active
2026-08-10Active
type → plc
2026-08-10Public Limited Company
address line1 → 5 Churchill Place
2026-08-105 CHURCHILL PLACE
post town → London
2026-08-10LONDON
officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-10officer appointed → WHITAKER, Paivi Helena
2026-08-10officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-08-10officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-08-10