PRIORY LANE 1 LLP

OC404101
Active London
0 employees website.com
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PRIORY LANE 1 LLP

OC404101
Founded 1 Feb 2016 Active London, England 0 employees website.com
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 May 2026 Next due 14 Feb 2027 8 months remaining
Net assets £687K £0 2024 year on year
Total assets £4M £178K 2024 year on year
Total Liabilities £3M £178K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Tyburn Lane Private Equity Linen Hall 162-168 Regent Street London W1B 5TD England

Full company profile for PRIORY LANE 1 LLP (OC404101), an active company based in London, England. Incorporated 1 Feb 2016. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£686.85k

Total Liabilities

£3.38M

Increased by £177.98k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

3 active
Status
Criss, Andrew PeterLlp-memberUnknownUnited Kingdom601 Feb 2016Active
Criss, RichardLlp-memberUnknownEngland541 Feb 2016Active
Daly, John FrancisLlp-designated-memberUnknownUnited Kingdom641 Feb 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Biano Limited

Isle Of Man

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

John Francis Daly

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Chris Willens

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1959
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mr John Francis Daly

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mr Chris Willens

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1959
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

PRIORY LANE 1 LLP Current Company
NEW PRIORY LANE LLP united kingdom
PRIORY LANE LLP united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2026GazetteGazette Filings Brought Up To Date
20 May 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
12 May 2026GazetteGazette Notice Compulsory
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
23 May 2026 Gazette

Gazette Filings Brought Up To Date

20 May 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

12 May 2026 Gazette

Gazette Notice Compulsory

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 weeks ago on 23 May 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 weeks ago on 20 May 2026

Gazette Notice Compulsory

1 months ago on 12 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 31 Dec 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 11 Feb 2025