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Companies/06337638

Prepaid Financial Services Limited

Other credit granting n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
NM
Mr Noel MoranIndividual
Shares: over 50%, up to 75%

Notified 2016-08-08 · Ceased 2020-03-31

Source record 142203742
Shares: over 75%, up to 100%

Notified 2016-08-08 · Ceased 2016-08-08

Source record 149622006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
PE
Philip EmeryCurrent director
Appointed 2026-08-03
+5 others
JF
James FayCurrent director
Appointed 2026-03-19
+6 others
MB
Michael James BrennanCurrent director
Appointed 2025-04-30 · 1 yr · Company Director
AO
Adam Rhys OldingCurrent director
Appointed 2025-04-02 · 1 yr · Company Director / Ceo
AD
Anushka DenningCurrent secretary
Appointed 2023-10-31 · 2 yrs
Show 19 historical appointments
AO
Adam Rhys OldingResigned director
Resigned 2025-02-18 · Company Director/ Ceo
JL
Joseph Liow Yune LoyResigned director
Resigned 2024-03-20 · 2 yrs · Company Director
MK
Manoj KheerbatResigned director
Resigned 2023-06-02 · 1 yr · Director
JP
Jennie PowerResigned director
Resigned 2022-12-23 · 1 yr · Director
ST
Sonya Tissera IsaacsResigned secretary
Resigned 2022-03-18 · 1 yr
DC
David CurneenResigned director
Resigned 2022-02-28 · Group Chief Operating Officer
ND
Niamh DuddyResigned secretary
Resigned 2022-01-17
ST
Sonya Tissera IsaacsResigned secretary
Resigned 2022-01-07
LB
Lorraine BuhagiarResigned director
Resigned 2021-11-24 · 4 yrs · UK Managing Director
TC
Thomas CreganResigned director
Resigned 2021-10-06 · Group Ceo
CS
Cathal SmythResigned secretary
Resigned 2021-07-19
AB
Andrew BettsResigned director
Resigned 2020-03-31 · 2 yrs · Company Director
LB
Lee BrittonResigned director
Resigned 2016-01-01 · 5 yrs · Company Director
OR
Oren RoseResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
VM
Valerie MoranResigned director
Resigned 2011-06-01 · 8 yrs · Director
VW
Valerie WillisResigned secretary
Resigned 2009-01-07 · 11 yrs
NM
Noel MoranResigned director
Resigned 2008-03-29 · 13 yrs · Director
CorpIbc Consulting UK LtdResigned secretary
Resigned 2007-08-08 · 1 yr
CM
Christopher MartinResigned director
Resigned 2007-08-08 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active