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Prism Topco Limited

Prism Topco Limited is an active company incorporated on 4 October 2023 with the registered office located in London, Greater London. Prism Topco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15187634
Private limited company
Age
2 years 4 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (4 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 4 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2 Printer's Yard
90a The Broadway
London
SW19 1RD
England
Address changed on 22 May 2024 (1 year 8 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1987
Director • American • Lives in United States • Born in Sep 1986
Director • American • Lives in United States • Born in Sep 1981
Director • American • Lives in United States • Born in Aug 1982
Patrick James O'Connor
PSC • British • Lives in Jersey • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Prism Acquisition Limited
Ryan James McMorrow and Abhay Puskoor are mutual people.
Active
Gatekeeper UK Group Ltd
Ryan James McMorrow and Abhay Puskoor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£114.45M
Total Liabilities
-£2.75M
Net Assets
£111.7M
Debt Ratio (%)
2%
Latest Activity
Melissa Murray Bailey Resigned
11 Days Ago on 26 Jan 2026
Jessica Cash Appointed
11 Days Ago on 26 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Second Summit Ltd (PSC) Resigned
1 Year 4 Months Ago on 30 Sep 2024
Prism Aggregator, L.P. (PSC) Resigned
1 Year 4 Months Ago on 30 Sep 2024
Prism Aggregator, L.P. (PSC) Appointed
1 Year 4 Months Ago on 30 Sep 2024
Second Summit Ltd (PSC) Appointed
1 Year 4 Months Ago on 30 Sep 2024
Patrick James O'connor (PSC) Appointed
2 Years 3 Months Ago on 12 Oct 2023
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Documents
Termination of appointment of Melissa Murray Bailey as a director on 26 January 2026
Submitted on 27 Jan 2026
Appointment of Jessica Cash as a director on 26 January 2026
Submitted on 27 Jan 2026
Notification of Patrick James O'connor as a person with significant control on 12 October 2023
Submitted on 15 Jan 2026
Cessation of Second Summit Ltd as a person with significant control on 30 September 2024
Submitted on 15 Jan 2026
Cessation of Prism Aggregator, L.P. as a person with significant control on 30 September 2024
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 7 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2025
Repayment History
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