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Prismfp Analytics Ltd

10161553

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Grove 3rd Floor, 248a Marylebone Road, London, NW1 6JZ
Incorporated 04/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Paul Philip Swaddling

director · Since 04/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Kevin Martins Da Silva

director · Since 04/05/2016

CHIEF FINANCIAL OFFICER

BRITISH,AMERICAN · UNITED STATES · Age 53

Mr David Martins Da Silva

director · Since 04/05/2016

CHAIRMAN AND CHIEF EXECUTIVE OFFICER

BRITISH,AMERICAN · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Chad Leonard Smart

director · Since 14/10/2016

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 53

Also on 1 other board

Paul Philip Swaddling

director · Since 04/05/2016

British · United Kingdom · Age 58

David Martins Da Silva

director · Since 04/05/2016

British,American · United Kingdom · Age 53

Kevin Martins Da Silva

director · Since 04/05/2016

British,American · United States · Age 53

Chad Leonard Smart

director · Since 14/10/2016

South African · United Kingdom · Age 53

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 04/05/2016

Clive Weston

director · Resigned 04/05/2016

Norose Company Secretarial Services Limited

corporate director · Resigned 04/05/2016

Tazza Holdings Ltd.

corporate director · Resigned 17/10/2016

Persons with Significant Control

Prismfp Group Ltd

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

The Grove, 3rd Floor, 248a Marylebone Road, London, NW1 6JZ

Reg: 13838840 · England & Wales · Limited Company

Notified 16/03/2022

Former PSCs

Prismfp Partners Llp

Ceased 16/03/2022

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1The Grove 3rd Floor
2026-08-13

THE GROVE 3RD FLOOR

post townLondon
2026-08-13

LONDON

officer appointedMARTINS DA SILVA, David
2026-08-13
officer appointedMARTINS DA SILVA, Kevin
2026-08-13
officer appointedSMART, Chad Leonard
2026-08-13
officer appointedSWADDLING, Paul Philip
2026-08-13