ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prima Subsidiary Ltd

Prima Subsidiary Ltd is an active company incorporated on 8 July 2020 with the registered office located in London, Greater London. Prima Subsidiary Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12728615
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Alto Building
30 Stamford Street
London
SE1 9LS
United Kingdom
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 71-73 Carter Lane London EC4V 5EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in UK • Born in Jul 1973
Director • Country Manager UK • Italian • Lives in UK • Born in Apr 1989
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tandem Bank Limited
Matthew Oliver Donaldson is a mutual person.
Active
Ceta Insurance Ltd
Matthew Oliver Donaldson is a mutual person.
Active
Reassured Limited
Matthew Oliver Donaldson is a mutual person.
Active
Tandem Money Limited
Matthew Oliver Donaldson is a mutual person.
Active
Woodhall Manor Properties Limited
Matthew Oliver Donaldson is a mutual person.
Active
Rosy Topco Limited
Matthew Oliver Donaldson is a mutual person.
Active
Reassured Advice Limited
Matthew Oliver Donaldson is a mutual person.
Active
Angelus Topco Limited
Matthew Oliver Donaldson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £1.71M (-43%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 12 (-26%)
Total Assets
£10.28M
Increased by £310K (+3%)
Total Liabilities
-£40.13M
Increased by £8.17M (+26%)
Net Assets
-£29.85M
Decreased by £7.86M (+36%)
Debt Ratio (%)
390%
Increased by 69.82% (+22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Small Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Matthew Oliver Donaldson Details Changed
1 Year 5 Months Ago on 20 Mar 2024
George Stephen Ottathycal Kuruvilla Resigned
1 Year 5 Months Ago on 20 Mar 2024
Matthew Oliver Donaldson Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Get Credit Report
Discover Prima Subsidiary Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to Alto Building 30 Stamford Street London SE1 9LS on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Matthew Oliver Donaldson on 20 March 2024
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 7 July 2024 with updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Apr 2024
Termination of appointment of George Stephen Ottathycal Kuruvilla as a director on 20 March 2024
Submitted on 10 Apr 2024
Appointment of Matthew Oliver Donaldson as a director on 20 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 19 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year