PREMIER CUSTODIAL SUB-DEBT LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PREMIER CUSTODIAL SUB-DEBT LIMITED

Other business support service activities n.e.c.

Founded 11 Oct 2006 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Oct 2023
Confirmation Submitted 4 Dec 2023 Next due 15 Dec 2024 18 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF

Full company profile for PREMIER CUSTODIAL SUB-DEBT LIMITED (05964120), a dissolved company based in London, United Kingdom. Incorporated 11 Oct 2006. Other business support service activities n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

1 active 2 resigned
Status
John Ivor CavillDirectorBritishUnited Kingdom5325 Jan 2016Active

Shareholders

Shareholders (1)

Matrix Premier Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
I2 HOLDCO 2 LIMITED united kingdom
PREMIER CUSTODIAL SUB-DEBT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
8 Oct 2024GazetteGazette Notice Voluntary
1 Oct 2024DissolutionDissolution Application Strike Off Company
2 Jan 2024OfficersChange Corporate Secretary Company With Change Date
13 Dec 2023OfficersChange to director Mr Mark Jonathan Knight on 13 Dec 2023
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

1 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Jan 2024 Officers

Change Corporate Secretary Company With Change Date

13 Dec 2023 Officers

Change to director Mr Mark Jonathan Knight on 13 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 1 Oct 2024

Change Corporate Secretary Company With Change Date

2 years ago on 2 Jan 2024

Change to director Mr Mark Jonathan Knight on 13 Dec 2023

2 years ago on 13 Dec 2023