PREMIUM FINANCIAL HOUSE LTD

Overview

Company Name	PREMIUM FINANCIAL HOUSE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09502655
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIUM FINANCIAL HOUSE LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PREMIUM FINANCIAL HOUSE LTD located?

Registered Office Address	128 Northfield Avenue W13 9RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIUM FINANCIAL HOUSE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PREMIUM FINANCIAL HOUSE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2025
Next Confirmation Statement Due	May 13, 2025
Next Confirmation Statement Made Up To	Apr 29, 2024
Overdue	No

What are the latest filings for PREMIUM FINANCIAL HOUSE LTD?

Filings
Date	Description	Document	Type
Oct 15, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

May 21, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

May 03, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Change of details for Mr Andrzej Niemyjski as a person with significant control on Nov 01, 2021	2 pages	PSC04

Nov 28, 2022	Director's details changed for Mr Andrzej Niemyjski on Nov 01, 2021	2 pages	CH01

Nov 28, 2022	Registered office address changed from 16 New Hall Lane Preston PR1 4DU England to 128 Northfield Avenue London W13 9RT on Nov 28, 2022	1 pages	AD01

Sep 15, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

May 09, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Apr 29, 2021	Termination of appointment of Piotr Kruza as a director on Aug 06, 2020	1 pages	TM01

Apr 29, 2021	Cessation of Piotr Kruza as a person with significant control on Aug 06, 2020	1 pages	PSC07

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with updates	4 pages	CS01

Apr 29, 2021	Notification of Andrzej Niemyjski as a person with significant control on Apr 01, 2020	2 pages	PSC01

Apr 29, 2021	Appointment of Mr Andrzej Niemyjski as a director on Apr 01, 2020	2 pages	AP01

Oct 15, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Aug 06, 2020	Termination of appointment of Andrzej Niemyjski as a director on Aug 06, 2020	1 pages	TM01

Aug 06, 2020	Appointment of Mr Piotr Kruza as a director on Aug 06, 2020	2 pages	AP01

Jul 17, 2020	Termination of appointment of Piotr Kruza as a director on Jul 15, 2020	1 pages	TM01

Jul 17, 2020	Appointment of Mr Andrzej Niemyjski as a director on Jul 15, 2020	2 pages	AP01

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Registered office address changed from 25 Scotforth Road Preston PR1 4XX England to 16 New Hall Lane Preston PR1 4DU on Jul 01, 2020	1 pages	AD01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Aug 02, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of PREMIUM FINANCIAL HOUSE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOLPHIN ACCOUNTING LTD

Mar 20, 2015

Secretary

Northfield Avenue

Ealing

W13 9RT London

128

Identification Type	UK Limited Company
Registration Number	5391913

137262330001

NIEMYJSKI, Andrzej

Apr 01, 2020

Director

Northfield Avenue

W13 9RT London

128

England

Polish

1975-11

Director

256747110003

KRAUS, Anna Ewa

Feb 25, 2018

Jul 19, 2018

Director

Scotforth Road

PR1 4XX Preston

United Kingdom

England

Polish

1991-6

Director

244041970001

KRUZA, Piotr

Aug 06, 2020

Director

Nevett Street

PR1 4RD Preston

England

Polish

1980-4

Director

248184030003

KRUZA, Piotr

Jul 19, 2018

Jul 15, 2020

Director

New Hall Lane

PR1 4DU Preston

England

Polish

1980-4

Director

248184030002

NIEMYJSKI, Andrzej

Jul 15, 2020

Aug 06, 2020

Director

Nevett Street

PR1 4RD Preston

England

Polish

1975-11

Director

256747110001

NIEMYJSKI, Andrzej

Mar 20, 2015

Jan 25, 2017

Director

W13 9RT London

128 Northfield Avenue

England

Polish

1975-11

Director

204163670001

POSYLEK, Agata

Jan 21, 2017

Feb 25, 2018

Director

New Hall Lane

PR1 4DU Preston

England

Polish

1983-1

Director

222938350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIUM FINANCIAL HOUSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrzej Niemyjski Northfield Avenue W13 9RT London 128 England	Apr 01, 2020	Northfield Avenue W13 9RT London 128 England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Piotr Kruza New Hall Lane PR1 4DU Preston 16 England	Jul 19, 2018	New Hall Lane PR1 4DU Preston 16 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Anna Ewa Kraus Scotforth Road PR1 4XX Preston 25 England	Feb 25, 2018	Scotforth Road PR1 4XX Preston 25 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Agata Posylek New Hall Lane PR1 4DU Preston 16 England	Jan 25, 2017	New Hall Lane PR1 4DU Preston 16 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Agata Posylek New Hall Lane PR1 4DU Preston 16 England	Jan 23, 2017	New Hall Lane PR1 4DU Preston 16 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrzej Niemyjski New Hall Lane PR1 4DU Preston 16 England	Jan 23, 2017	New Hall Lane PR1 4DU Preston 16 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0