PRESTIGE FINANCE LIMITED

Key Data

Status

Active

Company No.

01080632

Incorporation date

07/11/1972

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

06/02/2026

Change of details for Onesavings Bank Plc as a person with significant control on 2026-02-06

View PDF (2 pages)

29/10/2025

Termination of appointment of Richard Wilson as a director on 2025-10-28

View PDF (1 pages)

17/09/2025

Appointment of Matthew Baillie as a director on 2025-09-10

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02/09/2025

Termination of appointment of Clive David Kornitzer as a director on 2025-09-01

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06/08/2025

Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director

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04/07/2025

Appointment of Victoria Jane Sullivan-Hyde as a director on 2025-07-04

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22/05/2025

Confirmation statement made on 2025-05-17 with no updates

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30/04/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

31/12/2024

Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ

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20/12/2024

Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-17 with no updates

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16/05/2024

Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09

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24/04/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

15/06/2023

Termination of appointment of Nickesha Graham-Burrell as a secretary on 2023-06-02

View PDF (1 pages)

15/06/2023

Appointment of Melanie Mann as a secretary on 2023-06-02

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17/05/2023

Confirmation statement made on 2023-05-17 with no updates

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02/05/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

17/08/1994

Registered office changed on 17/08/94 from:\45 mortimer street london W1N 7TD

View PDF (1 pages)

27/04/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

10/02/1994

Registered office changed on 10/02/94 from:\third floor office suite 23-25 eastcastle st london W1N 8HF

View PDF (1 pages)

19/05/1993

Return made up to 17/05/93; full list of members

View PDF (7 pages)

20/04/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

27/05/1992

Full group accounts made up to 1991-12-31

View PDF (15 pages)

18/05/1992

Return made up to 17/05/92; no change of members

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05/12/1991

Full group accounts made up to 1990-12-31

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23/05/1991

Return made up to 17/05/91; no change of members

View PDF (7 pages)

03/07/1990

Return made up to 17/05/90; full list of members

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03/07/1990

Full accounts made up to 1989-12-31

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05/03/1990

Registered office changed on 05/03/90 from:\25 harley st london W1N 2BR

View PDF (1 pages)

13/11/1989

Return made up to 30/07/89; full list of members

View PDF (5 pages)

17/08/1989

Full group accounts made up to 1988-12-31

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17/11/1988

Return made up to 30/06/88; full list of members

View PDF (9 pages)

06/05/1988

Declaration of satisfaction of mortgage/charge

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08/12/1987

Particulars of mortgage/charge

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23/11/1987

Registered office changed on 23/11/87 from:\107 bell street london NW1 6TL

View PDF (1 pages)

26/06/1987

Return made up to 02/06/87; full list of members

View PDF (7 pages)

26/06/1987

Accounts for a small company made up to 1986-12-31

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17/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1986

Return made up to 28/06/86; full list of members

View PDF (4 pages)

22/08/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Golding, Andrew John	Director	14/09/2012 - Present	28
Kornitzer, Clive David	Director	19/03/2013 - 01/09/2025	24
Talintyre, April Carolyn	Director	14/09/2012 - 09/05/2024	19
Eastgate, John Patrick	Director	17/12/2014 - 31/01/2019	12
Parkes, Andrew	Director	18/12/2014 - 08/12/2019	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRESTIGE FINANCE LIMITED

PRESTIGE FINANCE LIMITED is an(a) Active company incorporated on 07/11/1972 with the registered office located at Reliance House, Sun Pier, Chatham, England ME4 4ET. There are currently 4 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 PRESTIGE FINANCE LIMITED?

PRESTIGE FINANCE LIMITED is currently Active. It was registered on 07/11/1972 .

Where is PRESTIGE FINANCE LIMITED located?

PRESTIGE FINANCE LIMITED is registered at Reliance House, Sun Pier, Chatham, England ME4 4ET.

What does PRESTIGE FINANCE LIMITED do?

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

What is the latest filing for PRESTIGE FINANCE LIMITED?

The latest filing was on 06/02/2026: Change of details for Onesavings Bank Plc as a person with significant control on 2026-02-06.