← OpenRegistry
PREMIUM FINANCIAL HOUSE LTD
Active
09502655 · incorporated 2015-03-20
PREMIUM FINANCIAL HOUSE LTD is an active UK private limited company, incorporated on 20 March 2015 at Companies House (number 09502655; OpenRegistry canonical ID GB-09502655-premium-financial-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
128 NORTHFIELD AVENUE, LONDON, W13 9RT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-04-29 . Next confirmation statement due 2026-05-13 .
Persons with significant control PREMIUM FINANCIAL HOUSE LTD has 1 person with significant control on file:
Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2020-04-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 5 historical PSC records have ceased:
Miss Anna Ewa Kraus born 1991 resident in England, Polish national. Notified 2018-02-25. Ceased 2018-07-19. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Piotr Kruza born 1980 resident in England, Polish national. Notified 2018-07-19. Ceased 2020-08-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Agata Posylek born 1983 resident in England, Polish national. Notified 2017-01-25. Ceased 2018-02-25. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Agata Posylek born 1983 resident in England, Polish national. Notified 2017-01-23. Ceased 2018-02-25. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2017-01-23. Ceased 2017-01-26. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09502655 .
More in London · W13 postcode area · Other 2015 incorporations · More private limited companys · SIC 64999 register