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Uk Prs Member Limited

09866590

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

X+Why 100 Embankment Cathedral Approach, Salford, M3 7FB
Incorporated 11/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

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 49

Also on 22 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 12/10/2024

Paul John Lyon

director · Since 12/10/2024

British · United Kingdom · Age 49

Alison Elizabeth Mulholland

secretary · Since 12/10/2024

Matthew William Burgess

director · Since 12/10/2024

British · United Kingdom · Age 41

Former

Elian Corporate Services (Jersey) Limited

corporate secretary · Resigned 30/11/2016

Stephanie Ann Rose

director · Resigned 30/11/2016

Julia Helen Hoskinson

director · Resigned 30/11/2016

Thomas Stevenson

director · Resigned 21/09/2018

Jon Barratt

director · Resigned 21/09/2018

Tim Daniels

director · Resigned 12/10/2018

William Paul Turner

director · Resigned 31/01/2020

Philip Barry Benest Maletroit

director · Resigned 05/01/2023

Jane Alison Stammers

director · Resigned 31/01/2023

Jane Margaret Clayton

director · Resigned 12/10/2024

Intertrust Real Estate Services (Jersey) Limited

corporate secretary · Resigned 12/10/2024

Benjamin Trevor Le Fondre

director · Resigned 12/10/2024

Simon Weithley

director · Resigned 12/10/2024

Hollie Ann Spears Benec'H

director · Resigned 12/10/2024

Ronaldo Figueroa

director · Resigned 12/10/2024

Philip Thomas Hendy

director · Resigned 12/10/2024

Thomas Edward Buckley

director · Resigned 12/10/2024

Andrew James Hutchinson

director · Resigned 30/06/2025

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

Change History

officer appointedMULHOLLAND, Alison Elizabeth
2026-07-25
officer appointedBURGESS, Matthew William
2026-07-25
officer appointedLYON, Paul John
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1X+Why 100 Embankment Cathedral Approach
2026-07-25

25 GRESHAM STREET

post townSalford
2026-07-25

LONDON

postcodeM3 7FB
2026-07-25

EC2V 7HN

CompanyRankvs 29910+ 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
Show leaderboard
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 Ratio
2021Infinity

Derived from filed accounts. Not audited figures.