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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
    Ielpo, Nicola
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Matthew Oliver
    Born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Genovese, Alberto Maria
    Ceo born in May 1977
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Alberto Maria Genovese
    Born in May 1977
    Individual
    Person with significant control
    icon of calendar 2020-07-09 ~ 2022-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kuruvilla, George Stephen Ottathycal
    General Manager born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    icon of address8, Via Speronari, Milan, Italy
    Corporate
    Person with significant control
    2020-07-08 ~ 2020-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIMA SUBSIDIARY LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
135,342 GBP2021-12-31
31,161 GBP2020-12-31
Debtors
174,511 GBP2021-12-31
89,010 GBP2020-12-31
Cash at bank and in hand
981,729 GBP2021-12-31
818,570 GBP2020-12-31
Current Assets
1,156,240 GBP2021-12-31
907,580 GBP2020-12-31
Creditors
Current
249,538 GBP2021-12-31
17,025 GBP2020-12-31
Net Current Assets/Liabilities
906,702 GBP2021-12-31
890,555 GBP2020-12-31
Total Assets Less Current Liabilities
1,042,044 GBP2021-12-31
921,716 GBP2020-12-31
Creditors
Non-current
-3,938,141 GBP2021-12-31
-1,406,177 GBP2020-12-31
Net Assets/Liabilities
-2,917,917 GBP2021-12-31
-490,382 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
100 GBP2020-12-31
Share premium
999,900 GBP2021-12-31
Retained earnings (accumulated losses)
-3,918,017 GBP2021-12-31
-490,482 GBP2020-12-31
Equity
-2,917,917 GBP2021-12-31
-490,382 GBP2020-12-31
Average Number of Employees
242021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,089 GBP2021-12-31
33,084 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,747 GBP2021-12-31
1,923 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,824 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
135,342 GBP2021-12-31
31,161 GBP2020-12-31
Other Debtors
Current
7,200 GBP2021-12-31
7,300 GBP2020-12-31
Prepayments
Current
167,311 GBP2021-12-31
81,710 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
174,511 GBP2021-12-31
89,010 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,228 GBP2021-12-31
Other Taxation & Social Security Payable
Current
182 GBP2020-12-31
Other Creditors
Current
16,314 GBP2021-12-31
3,136 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
225,996 GBP2021-12-31
13,707 GBP2020-12-31
Amounts owed to group undertakings
Non-current
3,938,141 GBP2021-12-31
1,406,177 GBP2020-12-31

  • PRIMA SUBSIDIARY LTD
    Info
    Registered number 12728615
    icon of addressAlto Building, 30 Stamford Street, London SE1 9LS
    PRIVATE LIMITED COMPANY incorporated on 2020-07-08 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.