PRODIGY INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
PRODIGY INVESTMENTS LIMITED

COMPANY NUMBER
09309287

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
13/11/2014 (10 years and 1 months old)

WEBSITE
prodigyfinance.com

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

85 GREAT PORTLAND STREET
LONDON
W1W 7LT

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

Palladium House
1-4 Argyll Street
London
W1F 7LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.2M

19.98%

NET WORTH

- £60.3M

11.35%

TOTAL LIABILITIES

£14.4M

5.99%

NET ASSETS

- £59.9M

10.84%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRODIGY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
PRODIGY FINANCE LTD	Active - Accounts Filed	View Report
PRODIGY GROWTH PARTNERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: Andrew James Phillipps (912603335) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PRODIGY INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.2M

19.98%

NET WORTH

- £60.3M

11.35%

TOTAL LIABILITIES

£14.4M

5.99%

NET ASSETS

- £59.9M

10.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VESTD NOMINEES LTD	Owned: 6.12 %	Shares: 323,200	Price per share: £0.00	Total Value: £323.20
DAVID STEVENS	Owned: 5.89 %	Shares: 311,491	Price per share: £0.00	Total Value: £311.49
UK FF NOMINEES LIMITED	Owned: 4.94 %	Shares: 261,294	Price per share: £0.00	Total Value: £261.29
CHAMONIX INVESTMENTS LTD	Owned: 4.49 %	Shares: 237,404	Price per share: £0.00	Total Value: £237.40
CAMERON STEVENS	Owned: 4.41 %	Shares: 232,791	Price per share: £0.00	Total Value: £232.79
GOLDMAN SACHS INTERNATIONAL	Owned: 4.32 %	Shares: 228,445	Price per share: £0.00	Total Value: £228.45
FONTERONA HOLDINGS SA	Owned: 3.86 %	Shares: 203,742	Price per share: £0.00	Total Value: £203.74
LUCKY DEVELOPMENTS LIMITED	Owned: 3.14 %	Shares: 166,132	Price per share: £0.00	Total Value: £166.13
MICHAEL BUTT	Owned: 2.71 %	Shares: 143,200	Price per share: £0.00	Total Value: £143.20
ASHBURTON FUND MANAGERS NOMINEE PROPRIETARY LIMITED	Owned: 1.97 %	Shares: 104,128	Price per share: £0.00	Total Value: £104.13
ANDREW JAMES PHILLIPPS	Owned: 1.88 %	Shares: 99,369	Price per share: £0.00	Total Value: £99.37
DEUTSCHE BANK AG LONDON BRANCH	Owned: 1.81 %	Shares: 95,799	Price per share: £0.00	Total Value: £95.80
ALAN WILLIAM MORGAN	Owned: 1.71 %	Shares: 90,467	Price per share: £0.00	Total Value: £90.47
MIHA ZERKO	Owned: 1.35 %	Shares: 71,375	Price per share: £0.00	Total Value: £71.38
KEN CONSULTANCY DMCC	Owned: 1.19 %	Shares: 62,967	Price per share: £0.00	Total Value: £62.97
BETAVIEW LIMITED	Owned: 0.39 %	Shares: 20,730	Price per share: £0.00	Total Value: £20.73
MORITZ SPILKER	Owned: 0.32 %	Shares: 17,028	Price per share: £0.00	Total Value: £17.03
PYRAMID SRL	Owned: 0.29 %	Shares: 15,196	Price per share: £0.00	Total Value: £15.20
RON ADNER	Owned: 0.23 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
RICARDO FERNANDEZ	Owned: 0.22 %	Shares: 11,750	Price per share: £0.00	Total Value: £11.75
YUCCA (JERSEY) SLP	Owned: 0.17 %	Shares: 8,852	Price per share: £0.00	Total Value: £8.85
REMCO VAN ZANTEN	Owned: 0.16 %	Shares: 8,500	Price per share: £0.00	Total Value: £8.50
CHLOE FODEN	Owned: 0.13 %	Shares: 6,778	Price per share: £0.00	Total Value: £6.78
TREVOR WATSON	Owned: 0.13 %	Shares: 6,769	Price per share: £0.00	Total Value: £6.77
ALASTAIR HOPS	Owned: 0.09 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
GUY SHAND	Owned: 0.07 %	Shares: 3,895	Price per share: £0.00	Total Value: £3.90
NIKOLA VAN DER LINDE	Owned: 0.07 %	Shares: 3,520	Price per share: £0.00	Total Value: £3.52
WHITNEY MORGAN	Owned: 0.06 %	Shares: 3,030	Price per share: £0.00	Total Value: £3.03
ROLAND ARCHER	Owned: 0.05 %	Shares: 2,812	Price per share: £0.00	Total Value: £2.81
LINDSEY MCCORMICK	Owned: 0.04 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
JENNIFER ERIN SCHWENDEMAN	Owned: 0.03 %	Shares: 1,726	Price per share: £0.00	Total Value: £1.73
TRIPLEPOINT VENTURES GROWTH BDC CORP	Owned: 0.03 %	Shares: 1,552	Price per share: £0.00	Total Value: £1.55
BOAZ ARIEL VALKIN	Owned: 0.02 %	Shares: 1,150	Price per share: £0.00	Total Value: £1.15
CARLY NEL	Owned: 0.02 %	Shares: 850	Price per share: £0.00	Total Value: £0.85
CRESTA JAKOBI	Owned: 0.02 %	Shares: 850	Price per share: £0.00	Total Value: £0.85
BCI CREDIT OPPORTUNITIES FUND	Owned: 0.01 %	Shares: 577	Price per share: £0.00	Total Value: £0.58
SAMANTHA HOWIESON	Owned: 0.01 %	Shares: 550	Price per share: £0.00	Total Value: £0.55
BALDERTON CAPITAL V L.P	Owned: 12.08 %	Shares: 638,540	Price per share: £0.00	Total Value: £638.54
INDEX VENTURES GROWTH III (JERSEY) LP	Owned: 11.00 %	Shares: 581,124	Price per share: £0.00	Total Value: £581.12
JUAN ANDRES GARCIA ALVAREZ	Owned: 0.01 %	Shares: 408	Price per share: £0.00	Total Value: £0.41
JULIA KAREN SHAER	Owned: 0.01 %	Shares: 336	Price per share: £0.00	Total Value: £0.34
RMI INVEST THREE (PTY) LTD	Owned: 9.89 %	Shares: 522,778	Price per share: £0.00	Total Value: £522.78
APEX FINANCIAL SERVICES (MAURITIUS) LIMITED	Owned: 7.69 %	Shares: 406,370	Price per share: £0.00	Total Value: £406.37
SIMEON MANTEL	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
TRIPLEPOINT CAPITAL LLC	Owned: 0.01 %	Shares: 292	Price per share: £0.00	Total Value: £0.29
HISHAM PALEKER	Owned: 0.00 %	Shares: 65	Price per share: £0.00	Total Value: £0.07
GOLDMAN SACHS INTERNATIONAL	Owned: 6.95 %	Shares: 367,426	Price per share: £0.00	Total Value: £367.43
DANIEL ROBERT BURNHAM-KING	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
CHRISTIAN HECKMANN	Owned: 0.00 %	Shares: 37	Price per share: £0.00	Total Value: £0.04
LARS LIEDBERG	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01
GUSTAV BERTRAM	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cameron Stevens 25/11/2014 - Present (10 years and 1 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Timothy Brian Bunting 24/12/2014 - Present (10years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 16 Past: 28	View Report
Alan William Morgan 24/12/2014 - Present (10years) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 8 Past: 24	View Report
Edward James Wray 16/07/2015 - Present (9 years and 5 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Judith Seitz Rodin 31/07/2018 - Present (6 years and 4 months) Born in Sep 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRODIGY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
PRODIGY FINANCE LTD	Active - Accounts Filed	View Report
PRODIGY GROWTH PARTNERS LIMITED	Active - Accounts Filed	View Report
PRODIGY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: Andrew James Phillipps (912603335) has left the board
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: Neil Alexander Rimer (916608361) has left the board
Date: 09/02/2023	Event: Neil Alexander Rimer (916608361) has left the board
Date: 20/09/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Board Member Dominique Collett (926140679) Appointed
Date: 20/06/2019	Event: Andrew James Phillipps (924453596) has left the board
Date: 20/06/2019	Event: New Board Member Andrew James Phillipps (912603335) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 24/09/2018	Event: New Board Member Judith Seitz Rodin (925058750) Appointed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: Michael Philipp Ullmann (901266603) has left the board
Date: 27/03/2018	Event: New Board Member Andrew James Phillipps (924453596) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 13/09/2017	Event: New Confirmation Statement filed
Date: 27/02/2017	Event: Neil Alexander Rimer (922481526) has left the board
Date: 27/02/2017	Event: New Board Member Neil Alexander Rimer (916608361) Appointed
Date: 20/02/2017	Event: New Board Member Neil Alexander Rimer (922481526) Appointed
Date: 02/09/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 17/09/2015	Event: Edward James Wray (920079684) has left the board
Date: 17/09/2015	Event: New Board Member Edward James Wray (917132984) Appointed
Date: 10/09/2015	Event: New Board Member Edward James Wray (920079684) Appointed
Date: 04/09/2015	Event: New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed
Date: 04/09/2015	Event: H.F. SECRETARIAL SERVICES LIMITED (920030507) has left the board
Date: 28/08/2015	Event: Cameron Stevens (919425391) has left the board
Date: 28/08/2015	Event: New Board Member Cameron Stevens (911497483) Appointed
Date: 24/08/2015	Event: New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (920030507) Appointed
Date: 23/08/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Board Member Alan William Morgan (911785373) Appointed
Date: 22/01/2015	Event: New Board Member Michael Philipp Ullmann (901266603) Appointed
Date: 22/01/2015	Event: New Board Member Cameron Stevens (919425391) Appointed
Date: 22/01/2015	Event: Nicole Elaine Du Hecquet De Rauville (919261247) has left the board
Date: 22/01/2015	Event: New Board Member Timothy Brian Bunting (909167651) Appointed

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PRODIGY INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.2M

- £60.3M

£14.4M

- £59.9M

People Overview

6

5

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.2M

- £60.3M

£14.4M

- £59.9M

Accounts

People Overview

6

5

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™