CompanyTrack
P

PRISM NEWCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
P

PRISM NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Mar 2023 Active London, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 3 Apr 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England

Credit Report

Discover PRISM NEWCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Joao Vicente Goncalves RosaDirectorPortugueseUnited Kingdom4717 Mar 2023Active
Martim Avillez CaldeiraDirectorPortugueseUnited Kingdom4817 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Limerston Capital Partners I Gp, Llp

United Kingdom

Active
Notified 17 Mar 2023
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

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRISM NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
19 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-16 with no updatesView(3 pages)
21 Feb 2024Persons With Significant ControlChange to Limerston Capital Partners I Gp, Llp as a person with significant control on 2023-04-12View(2 pages)
12 Apr 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

19 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-16 with no updates

21 Feb 2024 Persons With Significant Control

Change to Limerston Capital Partners I Gp, Llp as a person with significant control on 2023-04-12

12 Apr 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-16 with no updates

10 months ago on 3 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-03-16 with no updates

1 years ago on 19 Mar 2024

Change to Limerston Capital Partners I Gp, Llp as a person with significant control on 2023-04-12

1 years ago on 21 Feb 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 12 Apr 2023