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PRESCIENT GLOBAL LIMITED (07827792)

PRESCIENT GLOBAL LIMITED (07827792) is an active UK company. incorporated on 28 October 2011. with registered office in Godalming. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PRESCIENT GLOBAL LIMITED has been registered for 14 years. Current directors include STEYN, Hermanus Christiaan, Mr., MILLERD, Carey Anthony, Mr., VENTER, Willem Jacobus.

Company Number
07827792
Status
active
Type
ltd
Incorporated
28 October 2011
Age
14 years
Address
Ashcombe Court, Godalming, GU7 1LQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
STEYN, Hermanus Christiaan, Mr., MILLERD, Carey Anthony, Mr., VENTER, Willem Jacobus
SIC Codes
64205

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Introduction
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Updated On: 17/07/2026
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PRESCIENT GLOBAL LIMITED

PRESCIENT GLOBAL LIMITED is an active company incorporated on 28 October 2011 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PRESCIENT GLOBAL LIMITED was registered 14 years ago.(SIC: 64205)

Status

active

Active since 14 years ago

Company No

07827792

LTD Company

Age

14 Years

Incorporated 28 October 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 October 2025 (9 months ago)
Submitted on 12 November 2025 (8 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026
Contact
Address

Ashcombe Court Woolsack Way Godalming, GU7 1LQ,

Timeline

6 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Oct 11
Funding Round
Oct 12
Funding Round
Oct 12
Director Left
May 17
Director Joined
Dec 22
Capital Update
Dec 22
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

STEYN, Hermanus Christiaan, Mr.

Active
Woolsack Way, GodalmingGU7 1LQ
Born October 1960
Director
Appointed 28 Oct 2011

MILLERD, Carey Anthony, Mr.

Active
Woolsack Way, GodalmingGU7 1LQ
Born June 1958
Director
Appointed 28 Oct 2011

LOUW, Adriaan Murray, Mr.

Resigned
18 Kensington Court, LondonW8 5DW
Born May 1945
Director
Appointed 28 Oct 2011
Resigned 29 Mar 2017

MILLERD, Carey Anthony, Mr.

Resigned
18 Kensington Court, LondonW8 5DW
Secretary
Appointed 28 Oct 2011
Resigned 14 Sept 2012

BUCKHAM, Michael

Resigned
18 Kensington Court, LondonW8 5DW
Secretary
Appointed 14 Sept 2012
Resigned 15 Mar 2017

STEPHEN, Graeme Colville

Resigned
Well Court, LondonEC4M 9DN
Secretary
Appointed 15 Mar 2017
Resigned 31 Oct 2018

VENTER, Willem Jacobus

Active
Woolsack Way, GodalmingGU7 1LQ
Born April 1972
Director
Appointed 29 Nov 2022

Persons with significant control

1

Block B, Silverwood, Tokai

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 December 2022
SH19Statement of Capital
Legacy
8 December 2022
SH20SH20
Legacy
8 December 2022
CAP-SSCAP-SS
Resolution
8 December 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
8 July 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
29 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
29 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 October 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
31 October 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 March 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Full
6 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Full
30 October 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 July 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Capital Allotment Shares
23 October 2012
SH01Allotment of Shares
Capital Allotment Shares
11 October 2012
SH01Allotment of Shares
Appoint Person Secretary Company With Name
11 October 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
11 October 2012
TM02Termination of Secretary
Legacy
8 June 2012
MG01MG01
Incorporation Company
28 October 2011
NEWINCIncorporation