PREPAID FINANCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PREPAID FINANCIAL SERVICES LIMITED

COMPANY NUMBER
06337638

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
08/08/2007 (17 years and 3 months old)

WEBSITE
www.prepaidfinancialservices.com

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR 35 GREAT ST. HELEN'S
LONDON
EC3A 6AP

Telephone: 02075346781
TPS: No

TRADING ADDRESSES

4th Floor 35 Great St. Helen's
London
EC3A 6AP

Langham House
302-308 Regent Street
Westminster
London
W1B 3AT

Telephone: 75346781

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.9M

58.33%

NET WORTH

£17.8M

28.29%

TOTAL LIABILITIES

£482.5M

7.97%

NET ASSETS

£19M

31.85%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PREPAID FINANCIAL SERVICES (IRELAND) LIMITED	N/A	N/A
PREPAID FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Jennie Patricia Power (930387591) has left the board
Date: 10/04/2024	Event: New Board Member Joseph Jerry Liow Yune Loy (918787180) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PREPAID FINANCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PREPAID FINANCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.9M

58.33%

NET WORTH

£17.8M

28.29%

TOTAL LIABILITIES

£482.5M

7.97%

NET ASSETS

£19M

31.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREPAID FINANCIAL SERVICES (IRELAND) LIMITED	Owned: 100.00 %	Shares: 15,055,048,000	Price per share: £1.00	Total Value: £15,055,048,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lorraine Joanna Buhagiar 24/11/2021 - Present (2 years and 11 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Niamh Duddy 17/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Manoj Kheerbat 11/04/2023 - Present (1 years and 7 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anushka Helene Denning 31/10/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joseph Jerry Liow Yune Loy 20/03/2024 - Present (7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EML PAYMENTS EUROPEAN HOLDINGS LIMITED	N/A	N/A
PREPAID FINANCIAL SERVICES (IRELAND) LIMITED	N/A	N/A
PFS CARD SERVICES IRELAND LIMITED	N/A	N/A
PREPAID FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Jennie Patricia Power (930387591) has left the board
Date: 10/04/2024	Event: New Board Member Joseph Jerry Liow Yune Loy (918787180) Appointed
Date: 31/03/2024	Event: New Accounts filed
Date: 08/11/2023	Event: New Company Secretary Anushka Helene Denning (931554773) Appointed
Date: 10/07/2023	Event: New Board Member Manoj Kheerbat (931098404) Appointed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Accounts filed
Date: 09/01/2023	Event: New Board Member Jennie Patricia Power (930387591) Appointed
Date: 14/10/2022	Event: David Curneen (929318168) has left the board
Date: 09/09/2022	Event: Andrew Betts (926885127) has left the board
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Board Member David Curneen (929318168) Appointed
Date: 28/01/2022	Event: Sonya Tissera-Isaacs (929117291) has left the board
Date: 28/01/2022	Event: New Company Secretary Niamh Duddy (929185679) Appointed
Date: 12/01/2022	Event: Cathal Smyth (928706708) has left the board
Date: 12/01/2022	Event: New Company Secretary Sonya Tissera-Isaacs (929117291) Appointed
Date: 29/11/2021	Event: Thomas Anthony Cregan (928866934) has left the board
Date: 29/11/2021	Event: New Board Member Lorraine Buhagiar (928990709) Appointed
Date: 10/11/2021	Event: Lee James Britton (920788377) has left the board
Date: 10/11/2021	Event: Lee James Britton (920788377) has left the board
Date: 10/11/2021	Event: Lee James Britton (920788377) has left the board
Date: 10/11/2021	Event: Lee James Britton (920788377) has left the board
Date: 26/10/2021	Event: New Board Member Thomas Anthony Cregan (928866934) Appointed
Date: 10/09/2021	Event: New Company Secretary Cathal Smyth (928706708) Appointed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Board Member Andrew Betts (926885127) Appointed
Date: 09/04/2020	Event: Valerie Willis (913618767) has left the board
Date: 09/04/2020	Event: Oren Haim Rose (920788327) has left the board
Date: 09/04/2020	Event: Valerie Moran (916020696) has left the board
Date: 19/08/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 18/08/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 16/06/2017	Event: Change in Reg. Office
Date: 26/05/2017	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: New Board Member Lee James Britton (920788377) Appointed
Date: 10/05/2016	Event: New Board Member Oren Haim Rose (920788327) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Annual Return filed
Date: 21/06/2014	Event: New Accounts filed
Date: 24/05/2014	Event: New Annual Return filed
Date: 25/06/2013	Event: New Accounts filed

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PREPAID FINANCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.9M

£17.8M

£482.5M

£19M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.9M

£17.8M

£482.5M

£19M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™