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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 5
  • 1
    Southmayd, Barbara Jean
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Zambrano, Rafael, Mr.
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Reilly, Thomas, Mr.
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Gamble, Vincent Ralph Conrad
    Born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20 Fenchurch Street, Fenchurch Street, 5th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    8,008,130 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIA SOLUTIONS WARRANTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
172023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
126,006 GBP2023-12-31
Cash at bank and in hand
36,513 GBP2024-12-31
7,641 GBP2023-12-31
Current Assets
36,613 GBP2024-12-31
133,647 GBP2023-12-31
Creditors
Current
45,650 GBP2024-12-31
109,126 GBP2023-12-31
Net Current Assets/Liabilities
-9,037 GBP2024-12-31
24,521 GBP2023-12-31
Total Assets Less Current Liabilities
-9,037 GBP2024-12-31
24,521 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-9,137 GBP2024-12-31
24,421 GBP2023-12-31
Equity
-9,037 GBP2024-12-31
24,521 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
125,906 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
126,006 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,245 GBP2023-12-31
Amounts owed to group undertakings
Current
41,150 GBP2024-12-31
40,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,304 GBP2023-12-31
Other Creditors
Current
4,500 GBP2024-12-31
10,577 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-33,558 GBP2024-01-01 ~ 2024-12-31

  • PREMIA SOLUTIONS WARRANTY LIMITED
    Info
    Registered number 13123733
    icon of address20 Fenchurch Street, 5th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.