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 3
  • 1
    Daoud O'connell, Mariana
    Individual (16 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Simon Peter
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr George Edward Matelich
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2019-07-23 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 2
    Maries, Scott Laurence
    Chief Financial Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Mr Frank Templeton Nickell
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2019-07-23 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Thomas Robert Wall Iv
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2019-07-23 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 5
    Szalkai, Zsolt
    Economist born in January 1978
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2020-10-28
    OF - Director → CIF 0
  • 6
    Dlaboha, Larysa Alla
    Individual
    Officer
    2021-07-31 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2019-07-23 ~ 2021-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIA UK HOLDINGS 2 LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
203,000 USD2019-07-23 ~ 2020-12-31
Operating Profit/Loss
-1,682,000 USD2019-07-23 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,682,000 USD2019-07-23 ~ 2020-12-31
Profit/Loss
-1,682,000 USD2019-07-23 ~ 2020-12-31
Comprehensive Income/Expense
-1,682,000 USD2019-07-23 ~ 2020-12-31
Fixed Assets - Investments
24,016,000 USD2020-12-31
Debtors
803,000 USD2020-12-31
Property, Plant & Equipment
22,000 USD2020-12-31
Cash at bank and in hand
12,466,000 USD2020-12-31
Prepayments/Accrued Income
645,000 USD2020-12-31
Equity
Retained earnings (accumulated losses)
-1,682,000 USD2020-12-31
Equity
-7,809,000 USD2020-12-31
Accrued Liabilities/Deferred Income
419,000 USD2020-12-31
Wages/Salaries
436,000 USD2019-07-23 ~ 2020-12-31
Social Security Costs
92,000 USD2019-07-23 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
590,000 USD2019-07-23 ~ 2020-12-31
Average number of employees in administration and support functions
142019-07-23 ~ 2020-12-31
Average Number of Employees
152019-07-23 ~ 2020-12-31
Audit Fees/Expenses
20,000 USD2019-07-23 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-48,000 USD2019-07-23 ~ 2020-12-31
Amounts invested in assets
24,016,000 USD2020-12-31

Related profiles found in government register
  • PREMIA UK HOLDINGS 2 LTD
    Info
    Registered number 12117638
    2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • PREMIA UK HOLDINGS 2 LTD
    S
    Registered number 12117638
    2 Minster Court, Mincing Lane, London, England, EC3R 7BB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBAL DREAM LIMITED - 2002-02-27
    BD COOKE INVESTMENTS LIMITED - 2002-01-16
    GLOBAL DREAM LIMITED - 2002-01-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.