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Pri0r1ty Intelligence Group Plc

13571750

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

28 Austin Friars, London, EC2N 2QQ
Incorporated 18/08/2021

Previously known as

Alteration Earth Plc · until 30/12/2024

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Daniel John Shilton Maling

director · Since 30/12/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 50

Also on 3 other boards

Philip Adler

director · Since 30/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Orana Corporate Llp

secretary · Since 30/12/2024

Mr Marcus Yeoman

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Rory Nairn Maxwell

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Orana Corporate Llp

corporate secretary · Since 30/12/2024

Philip Adler

director · Since 30/12/2024

British · England · Age 66

Daniel John Shilton Maling

director · Since 30/12/2024

Australian · England · Age 50

Marcus Yeoman

director · Since 25/03/2025

British · England · Age 63

Rory Nairn Maxwell

director · Since 04/07/2025

British · England · Age 49

Daniel Francis Gee

director · Since 12/06/2026

British · England · Age 38

Former

Simon William Holden

director · Resigned 30/09/2021

Rupert Howard Milton Horner

director · Resigned 20/07/2022

Andrew Coull

director · Resigned 03/07/2024

Simon William Holden

secretary · Resigned 30/12/2024

Martin David Samworth

director · Resigned 30/12/2024

Matthew Paul Beardmore

director · Resigned 25/03/2025

Karen Patricia Lewis-Hollis

director · Resigned 20/06/2025

James Daniel Sheehan

director · Resigned 30/09/2025

Persons with Significant Control

Primorus Investments Plc

25–50% shares
25–50% votes

48, Chancery Lane, London, WC2A 1JF

Reg: 03740688 · England · Limited Company

Notified 01/07/2022

Former PSCs

Mr Matthew Paul Beardmore

Ceased 01/07/2022

Mr Simon William Holden

Ceased 01/07/2022

Change History

statusactive
2026-07-13

Active

typeplc
2026-07-13

Public Limited Company

address line128 Austin Friars
2026-07-13

28 AUSTIN FRIARS

post townLondon
2026-07-13

LONDON