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
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gamble, Vincent Ralph Conrad
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Zambrano, Rafael, Mr.
    Business Executive born in December 1988
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Reilly, Thomas, Mr.
    Business Executive born in May 1971
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    20 Fenchurch Street, Fenchurch Street, 5th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,958,841 GBP2023-12-31
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Debtors
126,006 GBP2023-12-31
57,194 GBP2023-03-31
Cash at bank and in hand
7,641 GBP2023-12-31
10,328 GBP2023-03-31
Current Assets
133,647 GBP2023-12-31
67,522 GBP2023-03-31
Creditors
Current
109,126 GBP2023-12-31
156,767 GBP2023-03-31
Net Current Assets/Liabilities
24,521 GBP2023-12-31
-89,245 GBP2023-03-31
Total Assets Less Current Liabilities
24,521 GBP2023-12-31
-89,245 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
24,421 GBP2023-12-31
-89,345 GBP2023-03-31
Equity
24,521 GBP2023-12-31
-89,245 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2023-12-31
102022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
125,906 GBP2023-12-31
57,094 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
126,006 GBP2023-12-31
57,194 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,245 GBP2023-12-31
6,283 GBP2023-03-31
Amounts owed to group undertakings
Current
40,000 GBP2023-12-31
125,776 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,304 GBP2023-12-31
19,708 GBP2023-03-31
Other Creditors
Current
10,577 GBP2023-12-31
5,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
113,766 GBP2023-04-01 ~ 2023-12-31

  • PREMIA SOLUTIONS WARRANTY LIMITED
    Info
    Registered number 13123733
    20 Fenchurch Street, 5th Floor, London EC3M 3BY
    Private Limited Company incorporated on 2021-01-11 (4 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.