PRODIGY FINANCE LTD

Key Data

Status

Active

Company No.

05912562

Incorporation date

22/08/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2014)

09/03/2026

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

09/03/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (3 pages)

09/03/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (3 pages)

16/12/2025

Registration of charge 059125620042, created on 2025-12-12

View PDF (63 pages)

16/12/2025

Registration of charge 059125620043, created on 2025-12-12

View PDF (63 pages)

16/12/2025

Registration of charge 059125620044, created on 2025-12-12

View PDF (32 pages)

16/12/2025

Registration of charge 059125620045, created on 2025-12-12

View PDF (32 pages)

16/12/2025

Registration of charge 059125620046, created on 2025-12-12

View PDF (26 pages)

16/12/2025

Registration of charge 059125620047, created on 2025-12-12

View PDF (26 pages)

05/11/2025

Termination of appointment of Nicolaas Everhardus Barnard as a director on 2025-10-08

View PDF (1 pages)

04/11/2025

Registration of charge 059125620040, created on 2025-10-31

View PDF (28 pages)

04/11/2025

Registration of charge 059125620041, created on 2025-10-31

View PDF (31 pages)

21/10/2025

Registration of charge 059125620039, created on 2025-10-17

View PDF (44 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620006

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620018

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620019

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620020

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620021

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620022

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620023

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620024

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620026

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620027

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620029

View PDF (2 pages)

03/10/2025

Part of the property or undertaking has been released from charge 059125620030

View PDF (2 pages)

02/10/2025

Part of the property or undertaking has been released from charge 059125620015

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

10/04/2025

Part of the property or undertaking has been released from charge 059125620024

View PDF (2 pages)

10/04/2025

Part of the property or undertaking has been released from charge 059125620023

View PDF (2 pages)

10/04/2025

Part of the property or undertaking has been released from charge 059125620022

View PDF (2 pages)

01/04/2025

Termination of appointment of Alastair Justin Hops as a director on 2025-03-31

View PDF (1 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620006

View PDF (2 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620019

View PDF (2 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620020

View PDF (2 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620026

View PDF (2 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620029

View PDF (2 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620015

View PDF (2 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620018

View PDF (2 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620027

View PDF (2 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620021

View PDF (2 pages)

18/10/2024

Part of the property or undertaking has been released from charge 059125620030

View PDF (2 pages)

02/10/2024

Registration of charge 059125620037, created on 2024-10-01

View PDF (28 pages)

02/10/2024

Registration of charge 059125620038, created on 2024-10-01

View PDF (23 pages)

05/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620018

View PDF (1 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620030

View PDF (1 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620027

View PDF (1 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620021

View PDF (1 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620015

View PDF (1 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620006

View PDF (1 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620019

View PDF (1 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620026

View PDF (1 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620020

View PDF (1 pages)

02/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 059125620029

View PDF (1 pages)

30/08/2024

All of the property or undertaking has been released from charge 059125620014

View PDF (1 pages)

30/08/2024

All of the property or undertaking has been released from charge 059125620005

View PDF (1 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620006

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620019

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620026

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620020

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620015

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620018

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620021

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620027

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620018

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620021

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620015

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620027

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620006

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620030

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620019

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620020

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620026

View PDF (2 pages)

30/08/2024

Part of the property or undertaking has been released from charge 059125620029

View PDF (2 pages)

29/08/2024

Part of the property or undertaking has been released from charge 059125620024

View PDF (2 pages)

29/08/2024

Part of the property or undertaking has been released from charge 059125620023

View PDF (2 pages)

29/08/2024

Part of the property or undertaking has been released from charge 059125620022

View PDF (2 pages)

21/08/2024

Registration of charge 059125620035, created on 2024-08-16

View PDF (46 pages)

21/08/2024

Registration of charge 059125620036, created on 2024-08-16

View PDF (17 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

08/03/2024

Registration of charge 059125620034, created on 2024-03-01

View PDF (30 pages)

06/03/2024

Registration of charge 059125620033, created on 2024-03-01

View PDF (30 pages)

31/10/2023

Appointment of Ms Neha Sethi as a director on 2023-09-15

View PDF (2 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

18/09/2023

Director's details changed for Mr Nicolaas Everhardus Barnard on 2023-09-04

View PDF (2 pages)

18/09/2023

Director's details changed for Mrs Nicole Du Hecquet De Rauville on 2023-09-04

View PDF (2 pages)

18/09/2023

Director's details changed for Mr Nicolaas Everhardus Barnard on 2023-09-04

View PDF (2 pages)

18/09/2023

Director's details changed for Mrs Nicole Du Hecquet De Rauville on 2023-09-04

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

29/08/2023

Registration of charge 059125620032, created on 2023-08-15

View PDF (27 pages)

24/08/2023

Registration of charge 059125620031, created on 2023-08-15

View PDF (29 pages)

16/08/2023

Part of the property or undertaking has been released from charge 059125620029

View PDF (2 pages)

16/08/2023

Part of the property or undertaking has been released from charge 059125620030

View PDF (2 pages)

09/06/2023

Termination of appointment of Rajesh Shankar Rao as a director on 2023-06-09

View PDF (1 pages)

22/02/2023

Registration of charge 059125620029, created on 2023-02-21

View PDF (60 pages)

22/02/2023

Registration of charge 059125620030, created on 2023-02-21

View PDF (60 pages)

30/01/2023

Appointment of Mr Rajesh Shankar Rao as a director on 2022-10-01

View PDF (2 pages)

25/01/2023

Satisfaction of charge 059125620028 in full

View PDF (1 pages)

29/05/2014

Appointment of Mr Alan William Morgan as a director

View PDF (2 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

04/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PRODIGY FINANCE LTD

PRODIGY FINANCE LTD is an(a) Active company incorporated on 22/08/2006 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 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 PRODIGY FINANCE LTD?

PRODIGY FINANCE LTD is currently Active. It was registered on 22/08/2006 .

Where is PRODIGY FINANCE LTD located?

PRODIGY FINANCE LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does PRODIGY FINANCE LTD do?

PRODIGY FINANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRODIGY FINANCE LTD?

The latest filing was on 09/03/2026: Statement of capital following an allotment of shares on 2025-12-11.