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 2
  • 1
    Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (181 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    DOLPHIN ACCOUNTING LIMITED
    128, Northfield Avenue, Ealing, London
    Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    -14,148 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Kraus, Anna Ewa
    Director born in June 1991
    Individual
    Officer
    2018-02-25 ~ 2018-07-19
    OF - director → CIF 0
    Miss Anna Ewa Kraus
    Born in June 1991
    Individual
    Person with significant control
    2018-02-25 ~ 2018-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Kruza, Piotr
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ 2020-07-15
    OF - director → CIF 0
    2020-08-06 ~ 2020-08-06
    OF - director → CIF 0
    Mr Piotr Kruza
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2018-07-19 ~ 2020-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2015-03-20 ~ 2017-01-25
    OF - director → CIF 0
    2020-07-15 ~ 2020-08-06
    OF - director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (181 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Posylek, Agata
    Director born in January 1983
    Individual
    Officer
    2017-01-21 ~ 2018-02-25
    OF - director → CIF 0
    Ms Agata Posylek
    Born in January 1983
    Individual
    Person with significant control
    2017-01-23 ~ 2018-02-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2017-01-25 ~ 2018-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

PREMIUM FINANCIAL HOUSE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1,238 GBP2024-03-31
1,238 GBP2023-03-31
Cash at bank and in hand
9,314 GBP2024-03-31
3,184 GBP2023-03-31
Current Assets
10,552 GBP2024-03-31
4,422 GBP2023-03-31
Net Current Assets/Liabilities
3,597 GBP2024-03-31
2,329 GBP2023-03-31
Net Assets/Liabilities
3,597 GBP2024-03-31
2,329 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,497 GBP2024-03-31
2,229 GBP2023-03-31
Equity
3,597 GBP2024-03-31
2,329 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
1,238 GBP2024-03-31
1,238 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
146 GBP2024-03-31
146 GBP2023-03-31
  • PREMIUM FINANCIAL HOUSE LTD
    Info
    Registered number 09502655
    128 Northfield Avenue, London W13 9RT
    Private Limited Company incorporated on 2015-03-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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