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Uk Prs Member Limited

09866590

active
Private Limited Company
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

25 GRESHAM STREET, LONDON, EC2V 7HN
Incorporated 11/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Alison Elizabeth Mulholland

secretary · Since 12/10/2024

Mr Matthew William Burgess

director · Since 12/10/2024

DEPUTY CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Paul John Lyon

director · Since 12/10/2024

CFO

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Persons with Significant Control

Citra Living Investments Limited

75–100% shares
75–100% votes
Appoint directors

X+Why 100 Embankment, Cathedral Approach, Salford, M3 7FB

Notified 12/10/2024

Former PSCs

Elian Corporate Trustee (Cayman) Limited As Trustee Of Uk Prs Star Trust

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/05/2023Registered 05/06/2023Satisfied 12/11/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 11/04/2019Registered 16/04/2019Satisfied 01/06/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 29/03/2019Registered 03/04/2019Satisfied 01/06/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 29/03/2019Registered 03/04/2019Satisfied 01/06/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/09/2018Registered 27/09/2018Satisfied 01/06/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 09/02/2018Registered 12/02/2018Satisfied 01/06/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/10/2017Registered 25/10/2017Satisfied 01/06/2023

CompanyRankvs 28900+ SIC 64209 peers
65

Financial strength65th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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28900Uk Prs Member Limited
44
How is this score calculated?
Financial strength16/25 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.

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.

Longevity11/15 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 31/12/2021

Net Worth

£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£180

Working capital

Current Assets

£180

Current Liabilities

£0

Fixed Assets

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2021Infinity+£16k

Derived from filed accounts. Not audited figures.