PG

PRODIGI GROUP LIMITED

Active

Company number 10844939

Alton, England · Incorporated 30 June 2017

20 Caker Stream Road, Alton, GU34 2QA, England

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£95
Shares allotted
954,028
Latest round
21 December 2023

Company overview

PRODIGI GROUP LIMITED (company number 10844939) is an active private limited company incorporated on 30 June 2017. It is registered at 20 Caker Stream Road, Alton, Hampshire GU34 2QA and carries on business as a holding company (SIC 64209).

The company prepares group accounts. It filed group accounts for the year ended 31 March 2025 on 5 January 2026. The next accounts are due by 31 December 2026. Confirmation statements have been filed on time, with the most recent made up to 21 December 2025.

As at the latest filings, the board comprises four directors: David Graham Hulston (appointed 2018), Thomas Gallard (appointed 2017), James Anthony Old (appointed 2017) and Stephen George Levin (appointed 2017). Eric Kickert was appointed in December 2023 and resigned on 22 December 2025.

The company has an active charge created in June 2025. A previous charge created in September 2023 was satisfied in March 2025. There is no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen George Levin
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 July 2017

Funding

11 funding rounds
21 December 2023
C ORDINARY · 954,028 shares allotted
£95
20 September 2019
Shares allotted · 0 shares allotted
—
5 July 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
Total (11 rounds, 954,028 shares)
£95

Filing history

Accounts With Accounts Type Group
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Group
Accounts
26 November 2024 View
Memorandum Articles
Incorporation
31 January 2024 View
Resolution
Resolution
17 January 2024 View
Resolution
Resolution
8 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2023 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Capital Allotment Shares
Capital
21 December 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Accounts With Accounts Type Group
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Group
Accounts
28 August 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Resolution
Resolution
29 September 2020 View
Resolution
Resolution
29 September 2020 View
Memorandum Articles
Incorporation
20 August 2020 View
Memorandum Articles
Incorporation
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Capital Return Purchase Own Shares
Capital
16 July 2020 View
Capital Cancellation Shares
Capital
13 July 2020 View
Resolution
Resolution
13 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Memorandum Articles
Incorporation
29 October 2019 View
Resolution
Resolution
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Capital Allotment Shares
Capital
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2018 View
Resolution
Resolution
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Capital Allotment Shares
Capital
26 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Resolution
Resolution
16 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Capital Alter Shares Subdivision
Capital
8 August 2017 View
Capital Cancellation Shares
Capital
24 July 2017 View
Resolution
Resolution
24 July 2017 View
Resolution
Resolution
24 July 2017 View
Capital Return Purchase Own Shares
Capital
24 July 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Incorporation Company
Incorporation
30 June 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.