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
Kahlbaugh, Richard
Born in March 1960Individual (5 offsprings)Officer
2023-02-06 ~ nowOF - Director → CIF 0 - 2
Gentle, Rachel Macdonald
Born in November 1973Individual (1 offspring)Officer 2019-09-26 ~ nowOF - Director → CIF 0 - 3
Southmayd, Barbara Jean
Individual (2 offsprings)Officer 2023-02-23 ~ nowOF - Secretary → CIF 0 - 4
Turner, Neil
Born in September 1972Individual (2 offsprings)Officer 2013-09-30 ~ nowOF - Director → CIF 0 - 5
Vrban, Michael
Born in August 1959Individual (3 offsprings)Officer 2023-02-06 ~ nowOF - Director → CIF 0 - 6
Scott, Murray John
Born in November 1962Individual (5 offsprings)Officer 2020-01-09 ~ nowOF - Director → CIF 0 - 7
Gamble, Vincent Ralph Conrad
Born in September 1962Individual (7 offsprings)Officer 2000-10-25 ~ nowOF - Director → CIF 0 - 8
Simpson, Ian Robert
Born in March 1964Individual (1 offspring)Officer 2018-06-08 ~ nowOF - Director → CIF 0 - 9
PeÑa, Ed, Mr.
Born in April 1979Individual (4 offsprings)Officer 2024-03-05 ~ nowOF - Director → CIF 0 - 10BLUEFRIARS ACQUISITION SERVICES LIMITED - 2017-10-09
Suncrest, Throcking, Buntingford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)14,590 GBP2024-04-30Officer 2021-02-25 ~ nowOF - Director → CIF 0 - 1120, Fenchurch Streetn, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1 USD2017-12-31Person with significant control 2023-02-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Binns, Andrew Neil
Sales Manager born in June 1962Individual (2 offsprings)Officer 2008-11-03 ~ 2013-04-11OF - Director → CIF 0 - 2
Gamble, Walter Anthony
IndividualOfficer 2000-10-25 ~ 2023-02-23OF - Secretary → CIF 0 - 3
Plummer, David
Business Consultant born in September 1966Individual (7 offsprings)Officer 2016-06-16 ~ 2021-02-25OF - Director → CIF 0 - 4
Roberts, Stephen Mark
Salesman born in March 1967Individual (1 offspring)Officer 2000-11-22 ~ 2018-05-22OF - Director → CIF 0 - 5
Grasher, Michael
Business Executive born in March 1960IndividualOfficer 2023-02-06 ~ 2024-03-31OF - Director → CIF 0 - 6
Mr Vincent Ralph Conrad Gamble
Born in September 1962Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2023-02-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Nominee Company Directors Limited
IndividualOfficer 2000-10-12 ~ 2000-10-12OF - Nominee Director → CIF 0 - 8WESTMINSTER SECURITY LTD - now
NOMINEE COMPANY SECRETARIES LIMITED
- 2015-01-28Unit 30 The Old Woodyard, Hall Drive, Hagley, WorcestershireActive Corporate (3 parents, 29 offsprings)Net Assets/Liabilities (Company account)1,170,319 GBP2025-02-28Officer2000-10-12 ~ 2000-10-12PE - Nominee Secretary → CIF 0
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
02024-01-01 ~ 2024-12-31
Turnover/Revenue
13,705,845 GBP2024-01-01 ~ 2024-12-31
9,693,629 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
7,641,463 GBP2024-01-01 ~ 2024-12-31
6,130,830 GBP2023-04-01 ~ 2023-12-31
Operating Profit/Loss
6,064,382 GBP2024-01-01 ~ 2024-12-31
3,562,799 GBP2023-04-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
97,714 GBP2024-01-01 ~ 2024-12-31
74,918 GBP2023-04-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
17,273 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
6,144,823 GBP2024-01-01 ~ 2024-12-31
3,637,717 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,495,534 GBP2024-01-01 ~ 2024-12-31
1,024,863 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
4,649,289 GBP2024-01-01 ~ 2024-12-31
2,612,854 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
27,602 GBP2024-12-31
38,579 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
27,604 GBP2024-12-31
38,581 GBP2023-12-31
Debtors
Current
10,602,279 GBP2024-12-31
13,531,367 GBP2023-12-31
Cash at bank and in hand
7,288,487 GBP2024-12-31
4,274,145 GBP2023-12-31
Current Assets
17,890,766 GBP2024-12-31
17,805,512 GBP2023-12-31
Creditors
Current
9,910,240 GBP2024-12-31
10,885,252 GBP2023-12-31
Net Current Assets/Liabilities
7,980,526 GBP2024-12-31
6,920,260 GBP2023-12-31
Total Assets Less Current Liabilities
8,008,130 GBP2024-12-31
6,958,841 GBP2023-12-31
Equity
Called up share capital
48 GBP2024-12-31
48 GBP2023-12-31
48 GBP2023-03-31
Share premium
80,878 GBP2024-12-31
80,878 GBP2023-12-31
80,878 GBP2023-03-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
7,927,194 GBP2024-12-31
6,877,905 GBP2023-12-31
4,265,051 GBP2023-03-31
Equity
8,008,130 GBP2024-12-31
6,958,841 GBP2023-12-31
4,345,987 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,649,289 GBP2024-01-01 ~ 2024-12-31
2,612,854 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
4,649,289 GBP2024-01-01 ~ 2024-12-31
2,612,854 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,600,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,600,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,471,378 GBP2024-01-01 ~ 2024-12-31
3,227,232 GBP2023-04-01 ~ 2023-12-31
Social Security Costs
519,723 GBP2024-01-01 ~ 2024-12-31
384,704 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,123 GBP2024-01-01 ~ 2024-12-31
73,076 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,092,224 GBP2024-01-01 ~ 2024-12-31
3,685,012 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
1072024-01-01 ~ 2024-12-31
1042023-04-01 ~ 2023-12-31
Director Remuneration
1,172,814 GBP2024-01-01 ~ 2024-12-31
864,456 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,171 GBP2024-01-01 ~ 2024-12-31
8,782 GBP2023-04-01 ~ 2023-12-31
Audit Fees/Expenses
19,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-04-01 ~ 2023-12-31
Current Tax for the Period
1,495,534 GBP2024-01-01 ~ 2024-12-31
1,024,863 GBP2023-04-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,536,206 GBP2024-01-01 ~ 2024-12-31
909,429 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,283 GBP2024-12-31
146,846 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-77,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,681 GBP2024-12-31
108,267 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-76,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
27,602 GBP2024-12-31
38,579 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,345,227 GBP2024-12-31
5,718,879 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
206,652 GBP2024-12-31
40,000 GBP2023-12-31
Other Debtors
Current
147,643 GBP2024-12-31
114,274 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
34,002 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
724 GBP2024-12-31
Prepayments
Current
2,421,009 GBP2024-12-31
2,076,040 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,602,279 GBP2024-12-31
Current, Amounts falling due within one year
13,531,367 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,909,295 GBP2024-12-31
6,987,016 GBP2023-12-31
Corporation Tax Payable
Current
500,312 GBP2024-12-31
188,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
112,778 GBP2024-12-31
123,788 GBP2023-12-31
Other Creditors
Current
2,091,339 GBP2024-12-31
1,960,015 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,062 GBP2024-12-31
Accrued Liabilities
Current
1,199,454 GBP2024-12-31
1,622,260 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
262,639 GBP2024-12-31
242,720 GBP2023-12-31
Between one and five year
183,421 GBP2024-12-31
356,702 GBP2023-12-31
All periods
446,060 GBP2024-12-31
599,422 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,847 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,649,289 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 04088720
PREMIA SOLUTIONS LIMITED
Info20 Fenchurch Street, 5th Floor, London EC3M 3BYPRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 PREMIA SOLUTIONS LIMITED
SRegistered number 0408872020 Fenchurch Street, Fenchurch Street, 5th Floor, London, England, EC3M 3BYCorporate in Companies House, United KingdomCIF 1PREMIA SOLUTIONS LIMITED
SRegistered number 040887204th Floor Tuition House, 27-37 St Georges Road, Wimbledon, London, United Kingdom, SW19 4EUCorporate in Uk Register Of Companies, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1C/o Hartley Fowler Llp 27-37 St. George's Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-05-17 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 220 Fenchurch Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)-9,037 GBP2024-12-31Person with significant control 2021-01-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- C/o Hartley Fowler Llp 27-37 St. George's Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2022-05-20 ~ 2023-02-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.