PO

PRS OPERATIONS LIMITED

Active

Company number 09280030

London, England · Incorporated 24 October 2014

5 Churchill Place, 10th Floor, London, E14 5HU, England

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2014

Company history

Previous company names

PRS LENDING LTD · 24 October 2014 – 10 December 2014

Company overview

PRS Operations Limited is an active private limited company incorporated on 24 October 2014 and registered in England and Wales. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU.

The company’s principal activity is classified under SIC code 74990. It is wholly owned and controlled by Venn Partners LLP, which holds 75–100% of the shares and voting rights.

Current directors are Stephen Charles Aldridge (appointed 28 September 2017) and James Barnwell (appointed 16 April 2024). CSC Corporate Services (London) Limited acts as corporate secretary.

The most recent accounts, prepared on a group basis to 31 December 2025, were filed on 25 April 2026. The confirmation statement dated 24 October 2025 was filed on 30 October 2025 and remains up to date. There are no charges, no insolvency history, and no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Venn Partners Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Accounts With Accounts Type Group
Accounts
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Accounts With Accounts Type Group
Accounts
22 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Accounts With Accounts Type Group
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Group
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Accounts With Accounts Type Group
Accounts
12 May 2020 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Group
Accounts
9 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Resolution
Resolution
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name
Officers
2 January 2015 View
Appoint Person Director Company With Name
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Capital Allotment Shares
Capital
17 December 2014 View
Certificate Change Of Name Company
Change Of Name
10 December 2014 View
Change Of Name Notice
Change Of Name
10 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2014 View
Incorporation Company
Incorporation
24 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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