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Prime & Magnolia Ltd

13238110

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5f, 167-169 Great Portland Street 5f, Great Portland Street, London, W1W 5PF
Incorporated 02/03/2021

Previously known as

Primeage Ltd · until 25/03/2023

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Ms Haiying Liu

director · Since 02/03/2021

PRINCIPAL

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Simon Bruce Bevan

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 66

Haiying Liu

director · Since 02/03/2021

British · England · Age 52

Simon Bruce Bevan

director · Since 15/06/2026

British · United Kingdom · Age 66

Persons with Significant Control

Ms Haiying Liu

25–50% shares

British · England · Age 52

5f, 167-169 Great Portland Street, 5f, Great Portland Street, London, W1W 5PF

Notified 01/01/2023

Mr Simon Bruce Bevan

25–50% shares

British · England · Age 66

5f, 167-169 Great Portland Street, 5f, Great Portland Street, London, W1W 5PF

Notified 10/06/2026

Former PSCs

Ms Haiying Liu

Ceased 01/01/2023

Onett Portfolio Ltd

Ceased 01/01/2023

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line15f, 167-169 Great Portland Street 5f, Great Portland Street
2026-08-11

4 NELSON'S YARD 4 NELSONS YARD

post townLondon
2026-08-11

LONDON

postcodeW1W 5PF
2026-08-11

NW1 7RN

officer appointedBEVAN, Simon Bruce
2026-08-11
officer appointedLIU, Haiying
2026-08-11

CompanyRankvs 187670+ SIC 70229 peers
25

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House