Back to search

Prodigy Repayments Limited

11281979

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

4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 28/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64999
Other financial service activities

Officers

Apex Trust Corporate Limited

secretary · Since 28/03/2018

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 28/03/2018

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 28/03/2018

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Apex Trust Corporate Limited

corporate secretary · Since 28/03/2018

Reg: 05322525

Also on 473 other boards

Apex Trust Corporate Limited

corporate director · Since 28/03/2018

Reg: 05322525

Also on 473 other boards

Apex Corporate Services (Uk) Limited

corporate director · Since 28/03/2018

Reg: 05710730

Also on 120 other boards

Sean Peter Martin

director · Since 31/01/2024

British · United Kingdom · Age 61

Former

David John Osborne

director · Resigned 07/09/2018

Carl Steven Baldry

director · Resigned 15/01/2021

Colin Arthur Benford

director · Resigned 31/01/2024

Persons with Significant Control

Apex Trust Nominees No. 1 Limited

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

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 05322518 · Companies House · Private Limited By Shares

Notified 28/03/2018

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line14th Floor, 140 Aldersgate Street
2026-08-24

4TH FLOOR,

post townLondon
2026-08-24

LONDON

officer appointedAPEX TRUST CORPORATE LIMITED
2026-08-24
officer appointedMARTIN, Sean Peter
2026-08-24
officer appointedAPEX CORPORATE SERVICES (UK) LIMITED
2026-08-24
officer appointedAPEX TRUST CORPORATE LIMITED
2026-08-24