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Premier Financial Management Ltd

Premier Financial Management Ltd is an active company incorporated on 10 April 1997 with the registered office located in Marlow, Buckinghamshire. Premier Financial Management Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03350242
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Swan House
Liston Road
Marlow
SL7 1DP
England
Same address for the past 7 years
Telephone
01628485050
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1979
Director • Independent Financial Advisor • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipman Group Holdings Limited
Ben James Corlett and Ms Mary-Anne Bridget McIntyre are mutual people.
Active
Emery (Ifa) Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
True Bearing Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Tam Financial Ltd
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Amber River Group Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Sfia 2020 Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Chancery Financial Planning Holdings Limited
Ben James Corlett is a mutual person.
Active
Amber River Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£273K
Increased by £60K (+28%)
Turnover
£6.78M
Increased by £691K (+11%)
Employees
33
Increased by 5 (+18%)
Total Assets
£15.17M
Increased by £2.39M (+19%)
Total Liabilities
-£2.54M
Decreased by £77K (-3%)
Net Assets
£12.63M
Increased by £2.46M (+24%)
Debt Ratio (%)
17%
Decreased by 3.73% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Steven Richard Smith Appointed
1 Year 2 Months Ago on 1 Sep 2024
Ben James Corlett Appointed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Gerry Twardzik Resigned
1 Year 11 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years Ago on 5 Oct 2023
Amber River Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Steven Richard Smith as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Ben James Corlett as a director on 17 April 2024
Submitted on 17 Apr 2024
Resolutions
Submitted on 17 Feb 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Gerry Twardzik as a director on 23 November 2023
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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