The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Vrban, Michael
    Business Executive born in August 1959
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Southmayd, Barbara Jean
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Gamble, Vincent Ralph Conrad
    Insurance Broker born in September 1962
    Individual (7 offsprings)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Gentle, Rachel Macdonald
    Operations Director born in November 1973
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Ian Robert
    Sales Director born in March 1964
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Neil
    It Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Murray John
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 8
    PeÑa, Ed, Mr.
    Cfo born in April 1979
    Individual (4 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Kahlbaugh, Richard
    Chief Executive born in March 1960
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 10
    20, Fenchurch Streetn, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 USD2017-12-31
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BLUEFRIARS ACQUISITION SERVICES LIMITED - 2017-10-09
    Suncrest, Throcking, Buntingford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,590 GBP2024-04-30
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Binns, Andrew Neil
    Sales Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2013-04-11
    OF - Director → CIF 0
  • 2
    Gamble, Walter Anthony
    Individual
    Officer
    2000-10-25 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 3
    Roberts, Stephen Mark
    Salesman born in March 1967
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Mr Vincent Ralph Conrad Gamble
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Plummer, David
    Business Consultant born in September 1966
    Individual (7 offsprings)
    Officer
    2016-06-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Nominee Company Directors Limited
    Individual
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Director → CIF 0
  • 7
    Grasher, Michael
    Business Executive born in March 1960
    Individual
    Officer
    2023-02-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-10-12 ~ 2000-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIA SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2023-12-31
Turnover/Revenue
9,693,629 GBP2023-04-01 ~ 2023-12-31
10,784,299 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
2,196 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
9,693,629 GBP2023-04-01 ~ 2023-12-31
10,782,103 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
6,130,830 GBP2023-04-01 ~ 2023-12-31
9,211,335 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,562,799 GBP2023-04-01 ~ 2023-12-31
1,570,768 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
74,918 GBP2023-04-01 ~ 2023-12-31
21,130 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
15,972 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,637,717 GBP2023-04-01 ~ 2023-12-31
1,485,926 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,024,863 GBP2023-04-01 ~ 2023-12-31
337,936 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,612,854 GBP2023-04-01 ~ 2023-12-31
1,147,990 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,612,854 GBP2023-04-01 ~ 2023-12-31
1,147,990 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
38,579 GBP2023-12-31
18,844 GBP2023-03-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2023-03-31
Fixed Assets
38,581 GBP2023-12-31
18,846 GBP2023-03-31
Debtors
Current
13,531,367 GBP2023-12-31
11,421,543 GBP2023-03-31
Non-current
100,000 GBP2023-03-31
Cash at bank and in hand
4,274,145 GBP2023-12-31
5,261,065 GBP2023-03-31
Current Assets
17,805,512 GBP2023-12-31
16,782,608 GBP2023-03-31
Creditors
Current
10,885,252 GBP2023-12-31
12,455,467 GBP2023-03-31
Net Current Assets/Liabilities
6,920,260 GBP2023-12-31
4,327,141 GBP2023-03-31
Total Assets Less Current Liabilities
6,958,841 GBP2023-12-31
4,345,987 GBP2023-03-31
Equity
Called up share capital
48 GBP2023-12-31
48 GBP2023-03-31
48 GBP2022-03-31
Share premium
80,878 GBP2023-12-31
80,878 GBP2023-03-31
80,878 GBP2022-03-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
6,877,905 GBP2023-12-31
4,265,051 GBP2023-03-31
3,117,061 GBP2022-03-31
Equity
6,958,841 GBP2023-12-31
4,345,987 GBP2023-03-31
3,197,997 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,612,854 GBP2023-04-01 ~ 2023-12-31
1,147,990 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,227,232 GBP2023-04-01 ~ 2023-12-31
5,604,097 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
384,704 GBP2023-04-01 ~ 2023-12-31
630,785 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,076 GBP2023-04-01 ~ 2023-12-31
183,938 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,685,012 GBP2023-04-01 ~ 2023-12-31
6,418,820 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1042023-04-01 ~ 2023-12-31
922022-04-01 ~ 2023-03-31
Director Remuneration
864,456 GBP2023-04-01 ~ 2023-12-31
2,729,253 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,782 GBP2023-04-01 ~ 2023-12-31
8,900 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,000 GBP2023-04-01 ~ 2023-12-31
11,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
1,024,863 GBP2023-04-01 ~ 2023-12-31
337,936 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
909,429 GBP2023-04-01 ~ 2023-12-31
282,326 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,846 GBP2023-12-31
118,329 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,267 GBP2023-12-31
99,485 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,782 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
38,579 GBP2023-12-31
18,844 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,718,879 GBP2023-12-31
8,660,341 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2023-12-31
242,477 GBP2023-03-31
Other Debtors
Current
114,274 GBP2023-12-31
13,882 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
141,993 GBP2023-03-31
Prepayments
Current
2,076,040 GBP2023-12-31
1,342,142 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,531,367 GBP2023-12-31
11,421,543 GBP2023-03-31
Other Debtors
Non-current
100,000 GBP2023-03-31
Debtors
13,531,367 GBP2023-12-31
11,521,543 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,987,016 GBP2023-12-31
9,624,438 GBP2023-03-31
Corporation Tax Payable
Current
188,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
123,788 GBP2023-12-31
96,743 GBP2023-03-31
Other Creditors
Current
1,960,015 GBP2023-12-31
1,759,436 GBP2023-03-31
Accrued Liabilities
Current
1,622,260 GBP2023-12-31
969,595 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
242,720 GBP2023-12-31
213,755 GBP2023-03-31
Between one and five year
356,702 GBP2023-12-31
406,359 GBP2023-03-31
All periods
599,422 GBP2023-12-31
620,114 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,847 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,612,854 GBP2023-04-01 ~ 2023-12-31
Related profiles found in government register
  • PREMIA SOLUTIONS LIMITED
    Info
    Registered number 04088720
    20 Fenchurch Street, 5th Floor, London EC3M 3BY
    Private Limited Company incorporated on 2000-10-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PREMIA SOLUTIONS LIMITED
    S
    Registered number 04088720
    20 Fenchurch Street, Fenchurch Street, 5th Floor, London, England, EC3M 3BY
    Corporate in Companies House, United Kingdom
    CIF 1
  • PREMIA SOLUTIONS LIMITED
    S
    Registered number 04088720
    4th Floor Tuition House, 27-37 St Georges Road, Wimbledon, London, United Kingdom, SW19 4EU
    Corporate in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Hartley Fowler Llp 27-37 St. George's Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20 Fenchurch Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,521 GBP2023-12-31
    Person with significant control
    2021-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Hartley Fowler Llp 27-37 St. George's Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-05-20 ~ 2023-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.