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Premia Solutions Limited

Premia Solutions Limited is an active company incorporated on 12 October 2000 with the registered office located in London, City of London. Premia Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04088720
Private limited company
Age
24 years
Incorporated 12 October 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Premia Solutions Limited
Contact
Address
20 Fenchurch Street
5th Floor
London
EC3M 3BY
England
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU
Telephone
01926622660
Email
Unreported
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People
Officers
10
Shareholders
4
Controllers (PSC)
1
Richard Kahlbaugh
Director • Chief Executive • American • Lives in United States • Born in Mar 1960
Mr Neil Turner
Director • It Manager • British • Lives in England • Born in Sep 1972
Murray John Scott
Director • Finance Director • British • Lives in UK • Born in Nov 1962
Mr Michael Vrban
Director • Business Executive • American • Lives in United States • Born in Aug 1959
Vincent Ralph Conrad Gamble
Director • Insurance Broker • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mr Neil Turner is a mutual person.
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Mr Ed PeÑa is a mutual person.
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Community Impact Bucks (Trading) Ltd
Murray John Scott is a mutual person.
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ITC Compliance GRP Limited
Mr Ed PeÑa is a mutual person.
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Fortegra Europe Limited
Mr Ed PeÑa is a mutual person.
Active
Premia Solutions Warranty Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
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Brands
Premia Solutions
Premia Solutions provides vehicle protection insurance and offers a range of white label insurance products for the UK automotive industry.
Look After My Car
Look After My Car is a membership-only website that offers deals and discounts on various automotive services to help maintain vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£4.27M
Decreased by £987K (-19%)
Turnover
£9.69M
Decreased by £1.09M (-10%)
Employees
104
Increased by 12 (+13%)
Total Assets
£17.85M
Increased by £1.04M (+6%)
Total Liabilities
-£10.89M
Decreased by £1.57M (-13%)
Net Assets
£6.96M
Increased by £2.61M (+60%)
Debt Ratio (%)
61%
Decreased by 13.13% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Michael Grasher Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr. Ed Peña Appointed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Accounting Period Shortened
2 Years 4 Months Ago on 24 Apr 2023
Mr Richard Kahlbaugh Appointed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Second filing for the appointment of Mr. Richard Kahlbaugh as a director
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 23 May 2024
Appointment of Mr. Ed Peña as a director on 5 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Michael Grasher as a director on 31 March 2024
Submitted on 3 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 28 Apr 2023
Registered office address changed from 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU to 20 Fenchurch Street 5th Floor London EC3M 3BY on 25 April 2023
Submitted on 25 Apr 2023
Resolutions
Submitted on 25 Apr 2023
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Repayment History
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