PO

PRS OPERATIONS LIMITED

Active

Company number 09280030

London, England · Incorporated 24 October 2014

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

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRS LENDING LTD · 24 October 2014 – 10 December 2014

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 20 June 2025

35 Great St Helen's London EC3A 6AP · until 25 March 2020

13 George Street London W1U 3QJ United Kingdom · until 11 June 2015

Company overview

No company summary available yet.

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

RB
ROXBURGH, Brian
Director
18 June 2025
DL
DUHOT, Laure
Director
1 January 2025
BJ
BARNWELL, James
Director
16 April 2024
WT
WOOD, Thomas
Director
20 June 2022
AS
ALDRIDGE, Stephen Charles
Director
28 September 2017
GR
GREEN, Richard Neville
Director
3 September 2015
CC
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
26 March 2015
MG
MCKENZIE-SMITH, Gary Paul
Director
24 October 2014
BJ
BLAKELY, Jessica Anne
Director · Resigned
9 July 2024
SG
SUAREZ GARCIA, Carmen Maria
Director · Resigned
9 July 2024
WC
WINTER, Caroline Elizabeth
Director · Resigned
14 December 2022
RS
RICHARDS, Sarah Frances
Director · Resigned
23 September 2020
MA
MINFORD, Ann Louise
Director · Resigned
27 June 2018
DS
DENNISON, Scott Andrew
Director · Resigned
24 July 2017
BR
BRIGHT, Roger Martin Francis
Director · Resigned
3 September 2015
ES
EVISON, Steven James
Director · Resigned
3 September 2015
HM
HITCHEN, Mark Edward Davenport
Director · Resigned
3 September 2015
IP
IMPEY, Peter Henry
Director · Resigned
3 September 2015
CJ
CLAYTON, Jonathan Charles Llewellyn
Director · Resigned
9 December 2014
HP
HOUSE, Paul
Director · Resigned
9 December 2014
EE
ERIKSRUD, Eystein
Director · Resigned
24 October 2014

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

0 funding rounds

No funding rounds on record.

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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  • Credit score & payment risk
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