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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 25 years ago.
Status
Active
Active since incorporation
Company No
04088720
Private limited company
Age
25 years
Incorporated 12 October 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 Fenchurch Street
5th Floor
London
EC3M 3BY
England
Address changed on 25 Apr 2023 (2 years 8 months ago)
Previous address was 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU
Telephone
01926622660
Email
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • Cfo • American • Lives in United States • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1972
Director • Chief Executive • American • Lives in United States • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Community Impact Bucks
Murray John Scott is a mutual person.
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Chalfont Park Sports Association Limited
Murray John Scott is a mutual person.
Active
Neil Turner Software Limited
Neil Turner is a mutual person.
Active
Ingenasys Limited
Mr Ed PeÑa is a mutual person.
Active
Community Impact Bucks (Trading) Ltd
Murray John Scott is a mutual person.
Active
ITC Compliance GRP Limited
Mr Ed PeÑa is a mutual person.
Active
Fortegra Europe Limited
Mr Ed PeÑa is a mutual person.
Active
Premia Solutions Warranty Limited
Vincent Ralph Conrad Gamble is a mutual person.
Active
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.29M
Increased by £3.01M (+71%)
Turnover
£13.71M
Increased by £4.01M (+41%)
Employees
107
Increased by 3 (+3%)
Total Assets
£17.92M
Increased by £74K (0%)
Total Liabilities
-£9.91M
Decreased by £975K (-9%)
Net Assets
£8.01M
Increased by £1.05M (+15%)
Debt Ratio (%)
55%
Decreased by 5.69% (-9%)
Latest Activity
Mr Vincent Ralph Conrad Gamble Details Changed
5 Days Ago on 5 Jan 2026
Mr Neil Turner Details Changed
5 Days Ago on 5 Jan 2026
Mr Ian Robert Simpson Details Changed
5 Days Ago on 5 Jan 2026
Mr Murray John Scott Details Changed
5 Days Ago on 5 Jan 2026
Rachel Macdonald Gentle Details Changed
5 Days Ago on 5 Jan 2026
Medium Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 May 2024
Mr. Ed Peña Appointed
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Director's details changed for Mr Vincent Ralph Conrad Gamble on 5 January 2026
Submitted on 6 Jan 2026
Director's details changed for Mr Neil Turner on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mr Ian Robert Simpson on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mr Murray John Scott on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Rachel Macdonald Gentle on 5 January 2026
Submitted on 5 Jan 2026
Accounts for a medium company made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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