PRESTIGE LOGIC (HOLDINGS) LTD

Active Manchester

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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PRESTIGE LOGIC (HOLDINGS) LTD

Management consultancy activities other than financial management

Founded 24 Mar 2020 Active Manchester, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 22 Apr 2025 Next due 6 Apr 2025 14 months overdue
Net assets £63K £949 2025 year on year
Total assets £375K £0 2025 year on year
Total Liabilities £312K £949 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Second Floor, Building 4 Styal Road Manchester M22 5LW England

Full company profile for PRESTIGE LOGIC (HOLDINGS) LTD (12532098), an active company based in Manchester, England. Incorporated 24 Mar 2020. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£62.87k

Decreased by £949.00 (-1%)

Total Liabilities

£312.27k

Increased by £949.00 (+0%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 20201,000£10£0.01

Officers

Officers

2 active 1 resigned
Status
Robert James DaviesDirectorBritishEngland5412 Jan 2024Active
Simon William HeafieldDirectorBritishEngland5412 Jan 2024Active

Shareholders

Shareholders (2)

Bcn Topco Limited
50.0%
1,000
Bcn Topco Limited
50.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bcn Topco Limited

United Kingdom

Active
Notified 12 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Russell Mark Snelson

Ceased 12 Jan 2024

Ceased

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
HAMSARD 3669 LIMITED united kingdom
HAMSARD 3670 LIMITED united kingdom
HAMSARD 3671 LIMITED united kingdom
BCN TOPCO LIMITED united kingdom
PRESTIGE LOGIC (HOLDINGS) LTD Current Company
PRESTIGE LOGIC LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
18 Nov 2025OfficersAppointment of Joanne Lucy Seymour as director on 3 Nov 2025
18 Nov 2025OfficersTermination of Julian David Llewellyn as director on 1 Nov 2025
12 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

18 Nov 2025 Officers

Appointment of Joanne Lucy Seymour as director on 3 Nov 2025

18 Nov 2025 Officers

Termination of Julian David Llewellyn as director on 1 Nov 2025

12 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 29 Jan 2026

Appointment of Joanne Lucy Seymour as director on 3 Nov 2025

5 months ago on 18 Nov 2025

Termination of Julian David Llewellyn as director on 1 Nov 2025

5 months ago on 18 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 12 May 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 22 Apr 2025