Prime Regulatory Compliance Limited
- Company number
- 12684561
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Coin Financial Limited (until 14 Apr 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haris Naeem | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1,000,001 | 2 |
| 30 Jun 2024 | £280,001 | 2 |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 | £900,001 | 2 |
| 30 Jun 2021 | £750,001 | 2 |
Connections
Registered address
45,413 companies are registered at this address - likely a registration agent.