Premier Portfolio Financial Services Limited
- Company number
- 05575505
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 27 Sep 2005
- Dissolved
- 4 Aug 2026
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SD COMPANY NOMINEES LIMITED | Corporate-Director | 27 Sep 2005 | 9 Nov 2005 |
| SD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 27 Sep 2005 | 9 Nov 2005 |
| SALOMON, Adam Mark | Secretary | 9 Nov 2005 | 16 Oct 2006 |
| SHAW, Barry | Director | 9 Nov 2005 | 16 Oct 2006 |
| SALOMON, Debra Jane | Director | 27 Sep 2011 | 31 Mar 2025 |
| SALOMON, Debra Jane | Secretary | 16 Oct 2006 | 31 Mar 2025 |
| SALOMON, Adam Mark | Director | 9 Nov 2005 | 18 Sep 2025 |
| WILSON, Simon | Secretary | 31 Mar 2025 | |
| WILSON, Simon Levick Garth | Director | 31 Mar 2025 | |
| TAYLOR, Tom | Director | 31 Mar 2025 | |
| PILE, Simon Timothy | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Debra Jane Salomon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Mr Adam Mark Salomon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Fairstone Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £522,587 | £43,108 | 2 |
| 31 Mar 2024 | £383,029 | £17,532 | 2 |
| 31 Mar 2023 | £377,241 | £20,100 | 3 |
| 31 Mar 2022 | £353,659 | £53,215 | 3 |
| 31 Mar 2021 | £353,817 | £45,301 | 2 |
| 31 Mar 2020 | £277,873 | £4,197 | 2 |
| 31 Mar 2019 | £148,765 | £4,268 | 2 |
| 31 Mar 2018 | £1,345 | £22,821 | 2 |
| 31 Mar 2017 | - | £41,033 | 2 |
| 31 Mar 2016 | - | £19,297 | - |
| 31 Mar 2015 | - | £51,405 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Directors’ other companies
- PILE, Simon Timothy - Director at AJP Wealth Management Ltd
- PILE, Simon Timothy - Director at Fairstone Private Wealth Limited
- PILE, Simon Timothy - Director at Forbes Lawson Wealth Management Limited
- TAYLOR, Tom - Director at AJP Wealth Management Ltd
- WILSON, Simon Levick Garth - Director at AJP Wealth Management Ltd
- WILSON, Simon Levick Garth - Director at Clearworks Limited
- WILSON, Simon Levick Garth - Director at Fairstone Wealth Management Limited
- WILSON, Simon Levick Garth - Director at Forbes Lawson Wealth Management Limited
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