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PROCUREMENT FILES PF · INTERLACE DATA

#1292 — Vendor record

EXACT MATCH

Input name (from vendor list)

PREPAID FINANCIAL SERVICES LIMITED

Companies House match

PREPAID FINANCIAL SERVICES LIMITED

Company no. 06337638


Registered office

4th Floor 35 Great St. Helen's
London
EC3A 6AP
England
Status
Active
Type
Ltd
Incorporated
8 Aug 2007
SIC
64929
Jurisdiction
England Wales
4th Floor 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Officers

Directors & secretaries

5 active · 20 resigned

Denning, Anushka Helene

Secretary

Appointed
2023-10-31

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Brennan, Michael James

Director

Date of birth
Aug 1971
Nationality
British
Country of residence
England
Appointed
2025-04-30

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Buhagiar, Lorraine Joanna

Director

Date of birth
Aug 1971
Nationality
British
Country of residence
England
Appointed
2021-11-24

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Fay, James Edward Hargreave

Director

Date of birth
Aug 1979
Nationality
Australian
Country of residence
England
Appointed
2026-03-19

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Olding, Adam Rhys

Director

Date of birth
Dec 1971
Nationality
Australian
Country of residence
Australia
Appointed
2025-04-02

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Duddy, Niamh

Secretary Resigned 2022-03-18

Appointed
2022-01-17

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Smyth, Cathal

Secretary Resigned 2022-01-07

Appointed
2021-07-19

Correspondence address

Langham House, 5th Floor
12 Little Portland Street
Marylebone
London W1w 8bj
W1W 8BJ
England
Langham House, 5th Floor, 12 Little Portland Street, Marylebone, London W1w 8bj, W1W 8BJ, England Street View ↗

Tissera-isaacs, Sonya

Secretary Resigned 2023-10-31

Appointed
2022-03-18

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Tissera-isaacs, Sonya

Secretary Resigned 2022-01-17

Appointed
2022-01-07

Correspondence address

Langham House, 5th Floor
12 Little Portland Street
Marylebone
London W1w 8bj
W1W 8BJ
England
Langham House, 5th Floor, 12 Little Portland Street, Marylebone, London W1w 8bj, W1W 8BJ, England Street View ↗

Willis, Valerie

Secretary Resigned 2020-03-31

Nationality
Zimbabwean
Appointed
2009-01-07

Correspondence address

Fifth Floor, Langham House, 302-308 Regent Street
London
W1B 3AT
England
Fifth Floor, Langham House, 302-308 Regent Street, London, W1B 3AT, England Street View ↗

Abergan Reed Nominees Limited

Corporate Secretary Resigned 2008-03-17

Appointed
2007-08-08

Correspondence address

Ifield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY Street View ↗

Ibc Consulting (uk) Ltd

Corporate Secretary Resigned 2009-03-29

Appointed
2007-08-08

Correspondence address

1, Church Street
Adlington
Chorley
Lancashire
PR7 4EX
1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX Street View ↗

Betts, Andrew

Director Resigned 2022-09-01

Date of birth
Oct 1969
Nationality
Australian
Country of residence
Australia
Appointed
2020-03-31

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Britton, Lee James

Director Resigned 2021-10-29

Date of birth
Aug 1968
Nationality
English
Country of residence
England
Appointed
2016-01-01

Correspondence address

30, St. Johns Road
Abingdon
Oxfordshire
OX14 2HB
England
30, St. Johns Road, Abingdon, Oxfordshire, OX14 2HB, England Street View ↗

Cregan, Thomas Anthony

Director Resigned 2021-11-24

Date of birth
Sep 1970
Nationality
Australian
Country of residence
Australia
Appointed
2021-10-06

Correspondence address

Langham House, 5th Floor
12 Little Portland Street
Marylebone
London W1w 8bj
W1W 8BJ
England
Langham House, 5th Floor, 12 Little Portland Street, Marylebone, London W1w 8bj, W1W 8BJ, England Street View ↗

Curneen, David

Director Resigned 2022-09-30

Date of birth
Mar 1976
Nationality
Irish
Country of residence
England
Appointed
2022-02-28

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Kheerbat, Manoj

Director Resigned 2025-04-29

Date of birth
Mar 1970
Nationality
Dutch
Country of residence
Netherlands
Appointed
2023-06-02

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Liow Yune Loy, Joseph Jerry

Director Resigned 2026-04-28

Date of birth
Mar 1969
Nationality
British
Country of residence
England
Appointed
2024-03-20

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Martin, Christopher

Director Resigned 2010-04-01

Date of birth
Jun 1972
Nationality
Maltese
Appointed
2007-08-08

Correspondence address

Flat 39, 31 Spinola Court
Upper Gardens
Swieqi
SWQ 3525
Malta
Flat 39, 31 Spinola Court, Upper Gardens, Swieqi, SWQ 3525, Malta Street View ↗

Moran, Noel Gerard, Mr.

Director Resigned 2021-06-29

Date of birth
Dec 1969
Nationality
Irish
Country of residence
England
Appointed
2008-03-29

Correspondence address

36, Carnaby Street
4th Floor
London
W1F 7DR
England
36, Carnaby Street, 4th Floor, London, W1F 7DR, England Street View ↗

Olding, Adam Rhys

Director Resigned 2025-03-14

Date of birth
Dec 1971
Nationality
Australian
Country of residence
Australia
Appointed
2025-02-18

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Power, Jennie Patricia

Director Resigned 2024-05-03

Date of birth
Mar 1975
Nationality
Irish
Country of residence
Ireland
Appointed
2022-12-23

Correspondence address

4th Floor, 35 Great St. Helen's
London
EC3A 6AP
England
4th Floor, 35 Great St. Helen's, London, EC3A 6AP, England Street View ↗

Rose, Oren Haim

Director Resigned 2020-03-31

Date of birth
Mar 1970
Nationality
Israeli
Country of residence
England
Appointed
2016-01-01

Correspondence address

Fifth Floor, Langham House, 302-308 Regent Street
London
W1B 3AT
England
Fifth Floor, Langham House, 302-308 Regent Street, London, W1B 3AT, England Street View ↗

Willis, Valerie

Director Resigned 2020-03-31

Date of birth
Jul 1975
Nationality
Zimbabwean
Country of residence
England
Appointed
2011-06-01

Correspondence address

Fifth Floor, Langham House, 302-308 Regent Street
London
W1B 3AT
England
Fifth Floor, Langham House, 302-308 Regent Street, London, W1B 3AT, England Street View ↗

Abergan Reed Limited

Corporate Director Resigned 2008-03-17

Appointed
2007-08-08

Correspondence address

Ifield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY Street View ↗