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Prepaid Financial Services Limited

Prepaid Financial Services Limited is an active company incorporated on 8 August 2007 with the registered office located in London, City of London. Prepaid Financial Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337638
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Prepaid Financial Services Limited
Contact Update Details
Address
4th Floor 35 Great St. Helen's
London
EC3A 6AP
England
Address changed on 27 Jan 2022 (3 years ago)
Previous address was Langham House 5th Floor 12 Little Portland Street Marylebone London W1W 8BJ W1W 8BJ England
Telephone
02074343700
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Adam Rhys Olding
Director • Director • Company Director/ Ceo • Australian • Lives in Australia • Born in Dec 1971
Lorraine Joanna Buhagiar
Director • UK Managing Director • British • Lives in UK • Born in Aug 1971
Joseph Jerry Liow Yune Loy
Director • British • Lives in England • Born in Mar 1969
Michael James Brennan
Director • British • Lives in England • Born in Aug 1971
Manoj Kheerbat
Director • Dutch • Lives in Netherlands • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Union Bank Of India (UK) Limited
Joseph Jerry Liow Yune Loy is a mutual person.
Active
Jlint Limited
Joseph Jerry Liow Yune Loy is a mutual person.
Active
Flex-E-Card Limited
Lorraine Joanna Buhagiar is a mutual person.
Active
Afin Bank Limited
Joseph Jerry Liow Yune Loy is a mutual person.
Active
Eml Payments (UK Services) Limited
Lorraine Joanna Buhagiar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£8.21M
Increased by £319K (+4%)
Turnover
£29.16M
Increased by £7.7M (+36%)
Employees
72
Increased by 12 (+20%)
Total Assets
£513.08M
Increased by £10.57M (+2%)
Total Liabilities
-£488.55M
Increased by £5.04M (+1%)
Net Assets
£24.53M
Increased by £5.52M (+29%)
Debt Ratio (%)
95%
Decreased by 1% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mr Michael James Brennan Appointed
6 Months Ago on 30 Apr 2025
Manoj Kheerbat Resigned
6 Months Ago on 29 Apr 2025
Mr Adam Rhys Olding Appointed
7 Months Ago on 2 Apr 2025
Adam Rhys Olding Resigned
7 Months Ago on 14 Mar 2025
Mr Adam Rhys Olding Appointed
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Charge Part Satisfied
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 2 Jun 2025
Appointment of Mr Michael James Brennan as a director on 30 April 2025
Submitted on 29 May 2025
Termination of appointment of Manoj Kheerbat as a director on 29 April 2025
Submitted on 1 May 2025
Appointment of Mr Adam Rhys Olding as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Adam Rhys Olding as a director on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Adam Rhys Olding as a director on 18 February 2025
Submitted on 11 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Satisfaction of charge 063376380001 in part
Submitted on 14 Oct 2024
Registration of charge 063376380002, created on 23 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 29 May 2024
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Repayment History
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