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Prism Financial Advice Limited

Prism Financial Advice Limited is an active company incorporated on 3 December 2004 with the registered office located in Gateshead, Tyne and Wear. Prism Financial Advice Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05303532
Private limited company
Age
20 years
Incorporated 3 December 2004
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Prism House 13 Keel Row
The Watermark
Gateshead
Tyne And Wear
NE11 9SZ
United Kingdom
Same address for the past 7 years
Telephone
01914619400
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1953
Director • British • Lives in UK • Born in Jun 1961
Director • Non-Executive Director • British • Lives in England • Born in Sep 1967
Director • Technical Adviser • British • Lives in UK • Born in Sep 1963
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Pensions & Investments Limited
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Titan Wealth Planning Ltd
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Telford Mann Group Limited
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Titan Advisory Holdings Limited
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Titan Wealth Holdings Limited
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Theia Topco (Jersey) Limited
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Seaham Harbour Golf Club Limited
Mr Neil McGann is a mutual person.
Active
Titan Private Wealth Limited
Andrew Jason Fearon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£466.79K
Increased by £204.17K (+78%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 8 (+17%)
Total Assets
£1.28M
Increased by £394.08K (+45%)
Total Liabilities
-£341.5K
Decreased by £296.08K (-46%)
Net Assets
£934.25K
Increased by £690.15K (+283%)
Debt Ratio (%)
27%
Decreased by 45.55% (-63%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Damian Paul Sharp Appointed
8 Months Ago on 12 Feb 2025
Derek George Miles Resigned
8 Months Ago on 11 Feb 2025
Iain Alexander Hamilton Appointed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Andrew Jason Fearon Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Stephen Thomas Price Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Michael Smith Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Neil Mcgann Details Changed
1 Year 5 Months Ago on 21 May 2024
Titan Advisory Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Second filing of Confirmation Statement dated 1 August 2024
Submitted on 4 Mar 2025
Appointment of Mr Damian Paul Sharp as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Derek George Miles as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Iain Alexander Hamilton as a secretary on 6 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Sep 2024
Notification of Titan Advisory Holdings Limited as a person with significant control on 28 March 2024
Submitted on 18 Jul 2024
Withdrawal of a person with significant control statement on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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