PREPAID FINANCIAL SERVICES LIMITED

Q: What is the latest filing for PREPAID FINANCIAL SERVICES LIMITED?

The latest filing was on 17/04/2026: **Appointment** of Mr James Edward Hargreave Fay as a director on 2026-03-19.

Key Data

Status

Active

Company No.

06337638

Incorporation date

08/08/2007

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2007)

17/04/2026

Appointment of Mr James Edward Hargreave Fay as a director on 2026-03-19

View PDF (2 pages)

10/11/2025

Full accounts made up to 2025-06-30

View PDF (48 pages)

02/06/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (4 pages)

29/05/2025

Appointment of Mr Michael James Brennan as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Termination of appointment of Manoj Kheerbat as a director on 2025-04-29

View PDF (1 pages)

03/04/2025

Appointment of Mr Adam Rhys Olding as a director on 2025-04-02

View PDF (2 pages)

18/03/2025

Termination of appointment of Adam Rhys Olding as a director on 2025-03-14

View PDF (1 pages)

07/01/2025

Full accounts made up to 2024-06-30

View PDF (50 pages)

14/10/2024

Satisfaction of charge 063376380001 in part

View PDF (1 pages)

02/10/2024

Registration of charge 063376380002, created on 2024-09-23

View PDF (57 pages)

29/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Jennie Patricia Power as a director on 2024-05-03

View PDF (1 pages)

08/04/2024

Appointment of Mr Joseph Jerry Liow Yune Loy as a director on 2024-03-20

View PDF (2 pages)

23/03/2024

Full accounts made up to 2023-06-30

View PDF (50 pages)

06/11/2023

Appointment of Mrs Anushka Helene Denning as a secretary on 2023-10-31

View PDF (2 pages)

06/11/2023

Termination of appointment of Sonya Tissera-Isaacs as a secretary on 2023-10-31

View PDF (1 pages)

09/09/2023

Second filing for the appointment of Mr Manoj Kheerbat as a director

View PDF (3 pages)

06/07/2023

Appointment of Mr Manoj Kheerbat as a director on 2023-04-11

View PDF (3 pages)

29/06/2023

Statement by Directors

View PDF (1 pages)

29/06/2023

Solvency Statement dated 30/05/23

View PDF (1 pages)

29/06/2023

Resolutions

View PDF (2 pages)

29/06/2023

Statement of capital on 2023-06-29

View PDF (5 pages)

02/06/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

22/03/2023

Full accounts made up to 2022-06-30

View PDF (55 pages)

05/01/2023

Appointment of Ms Jennie Patricia Power as a director on 2022-12-23

View PDF (2 pages)

12/10/2022

Termination of appointment of David Curneen as a director on 2022-09-30

View PDF (1 pages)

09/09/2022

Solvency Statement dated 30/08/22

View PDF (1 pages)

09/09/2022

Resolutions

View PDF (2 pages)

09/09/2022

Statement by Directors

View PDF (1 pages)

09/09/2022

Statement of capital on 2022-09-09

View PDF (5 pages)

07/09/2022

Termination of appointment of Andrew Betts as a director on 2022-09-01

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

07/04/2022

Termination of appointment of Niamh Duddy as a secretary on 2022-03-18

View PDF (1 pages)

07/04/2022

Appointment of Ms Sonya Tissera-Isaacs as a secretary on 2022-03-18

View PDF (2 pages)

07/04/2022

Full accounts made up to 2021-06-30

View PDF (64 pages)

03/03/2022

Appointment of David Curneen as a director on 2022-02-28

View PDF (2 pages)

27/01/2022

Registered office address changed from Langham House 5th Floor 12 Little Portland Street Marylebone London W1W 8BJ W1W 8BJ England to 4th Floor 35 Great St. Helen's London EC3A 6AP on 2022-01-27

View PDF (1 pages)

26/01/2022

Termination of appointment of Sonya Tissera-Isaacs as a secretary on 2022-01-17

View PDF (1 pages)

26/01/2022

Appointment of Niamh Duddy as a secretary on 2022-01-17

View PDF (2 pages)

08/01/2022

Termination of appointment of Cathal Smyth as a secretary on 2022-01-07

View PDF (1 pages)

08/01/2022

Appointment of Mrs Sonya Tissera-Isaacs as a secretary on 2022-01-07

View PDF (2 pages)

17/12/2021

Memorandum and Articles of Association

View PDF (19 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-08-09

View PDF (3 pages)

25/11/2021

Termination of appointment of Thomas Anthony Cregan as a director on 2021-11-24

View PDF (1 pages)

25/11/2021

Appointment of Ms Lorraine Buhagiar as a director on 2021-11-24

View PDF (2 pages)

08/11/2021

Termination of appointment of Lee James Britton as a director on 2021-10-29

View PDF (1 pages)

22/10/2021

Appointment of Mr Thomas Anthony Cregan as a director on 2021-10-06

View PDF (2 pages)

27/09/2021

Registration of charge 063376380001, created on 2021-09-24

View PDF (56 pages)

08/09/2021

Appointment of Mr Cathal Smyth as a secretary on 2021-07-19

View PDF (2 pages)

29/06/2021

Termination of appointment of Noel Gerard Moran as a director on 2021-06-29

View PDF (1 pages)

22/06/2021

Statement of capital following an allotment of shares on 2020-08-05

View PDF (3 pages)

22/06/2021

Statement of capital following an allotment of shares on 2020-07-17

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

25/11/2020

Registered office address changed from Fifth Floor, Langham House 302-308 Regent Street London W1B 3AT England to Langham House 5th Floor 12 Little Portland Street Marylebone London W1W 8BJ W1W 8BJ on 2020-11-25

View PDF (1 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

30/06/2020

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

14/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

14/04/2020

Cessation of Noel Moran as a person with significant control on 2020-03-31

View PDF (1 pages)

14/04/2020

Appointment of Mr Andrew Betts as a director on 2020-03-31

View PDF (2 pages)

07/04/2020

Termination of appointment of Valerie Willis as a secretary on 2020-03-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Valerie Willis as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Oren Haim Rose as a director on 2020-03-31

View PDF (1 pages)

18/02/2020

Cessation of Prepaid Financial Services (Ireland) Ltd as a person with significant control on 2016-08-08

View PDF (1 pages)

18/02/2020

Notification of Noel Moran as a person with significant control on 2016-08-08

View PDF (2 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

17/10/2017

Director's details changed for Mr Oren Haim Rose on 2017-10-17

View PDF (2 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/07/2017

Secretary's details changed for Valerie Willis on 2017-06-23

View PDF (1 pages)

14/06/2017

Registered office address changed from Fifth Floor, Langham House Regent Street London W1B 3AT England to Fifth Floor, Langham House 302-308 Regent Street London W1B 3AT on 2017-06-14

View PDF (1 pages)

14/06/2017

Registered office address changed from 36 Carnaby Street 4th Floor London W1F 7DR to Fifth Floor, Langham House Regent Street London W1B 3AT on 2017-06-14

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

23/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (7 pages)

06/05/2016

Appointment of Mr Lee James Britton as a director on 2016-01-01

View PDF (2 pages)

06/05/2016

Appointment of Mr Oren Haim Rose as a director on 2016-01-01

View PDF (2 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

20/05/2014

Secretary's details changed for Valerie Willis on 2014-01-01

View PDF (1 pages)

20/05/2014

Director's details changed for Valerie Willis on 2014-01-01

View PDF (2 pages)

20/05/2014

Director's details changed for Mr. Noel Gerard Moran on 2014-01-01

View PDF (2 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

12/06/2013

Appointment of Valerie Willis as a director

View PDF (2 pages)

31/07/2012

Registered office address changed from 1St Floor Debello House 14-18 Heddon Street London W1B 4DA England on 2012-07-31

View PDF (1 pages)

08/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

08/03/2012

Sub-division of shares on 2011-07-06

View PDF (5 pages)

06/02/2012

Statement of capital following an allotment of shares on 2011-07-06

View PDF (3 pages)

16/08/2011

Registered office address changed from Flat No. 1 7-8 Bathurst Street London W2 2SD United Kingdom on 2011-08-16

View PDF (1 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

20/05/2011

Registered office address changed from 77 Oxford Street London W1D 2ES on 2011-05-20

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Noel Gerard Moran on 2010-01-01

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

13/04/2010

Termination of appointment of Christopher Martin as a director

View PDF (2 pages)

16/02/2010

Secretary's details changed for Valerie Willis on 2010-02-01

View PDF (3 pages)

01/12/2009

Secretary's details changed for Valerie Willis on 2009-10-05

View PDF (3 pages)

01/12/2009

Director's details changed for Noel Gerard Moran on 2009-10-01

View PDF (3 pages)

01/12/2009

Director's details changed for Noel Gerard Moran on 2009-11-18

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (10 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Registered office changed on 08/07/2009 from 16 hanover square oxford street london W1S 1HT

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from c/o ibc consulting uk LIMITED 1 church street adlington chorley lancashire PR7 4EX

View PDF (1 pages)

16/04/2009

Appointment terminated secretary ibc consulting (uk) LTD

View PDF (1 pages)

16/04/2009

Director appointed noel moran

View PDF (1 pages)

09/02/2009

Appointment terminate, secretary anton micallef logged form

View PDF (1 pages)

09/02/2009

Secretary appointed valerie willis

View PDF (2 pages)

10/10/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

08/04/2008

Secretary appointed ibc consulting (uk) LTD

View PDF (1 pages)

08/04/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

31/03/2008

Director appointed christopher martin

View PDF (1 pages)

20/03/2008

Registered office changed on 20/03/2008 from c/o ibc consulting LIMITED adam house 7 adam street the strand london WC2N 6AA

View PDF (1 pages)

18/03/2008

Appointment terminated secretary 4516517 abergan reed nominees LIMITED

View PDF (1 pages)

18/03/2008

Appointment terminated director abergan reed LIMITED

View PDF (1 pages)

18/03/2008

Registered office changed on 18/03/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

08/08/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

18/05/2026

Last statement dated

30/06/2025View PDF

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Financial Ratios

PREPAID FINANCIAL SERVICES LIMITED has not submitted financial statements

PREPAID FINANCIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About PREPAID FINANCIAL SERVICES LIMITED

PREPAID FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 08/08/2007 with the registered office located at 4th Floor 35 Great St. Helen's, London EC3A 6AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREPAID FINANCIAL SERVICES LIMITED?

PREPAID FINANCIAL SERVICES LIMITED is currently Active. It was registered on 08/08/2007 .

Where is PREPAID FINANCIAL SERVICES LIMITED located?

PREPAID FINANCIAL SERVICES LIMITED is registered at 4th Floor 35 Great St. Helen's, London EC3A 6AP.

What does PREPAID FINANCIAL SERVICES LIMITED do?

PREPAID FINANCIAL SERVICES LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for PREPAID FINANCIAL SERVICES LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr James Edward Hargreave Fay as a director on 2026-03-19.