PRODIGY INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Cash
£50M
USD 67,016,000
+80.3% vs 2023
Net assets
-£73M
USD -97,450,000
-27.7% vs 2023
Employees
247
-9.2% vs 2023
Profit before tax
-£16M
USD -20,901,000
-268% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £39,733,124 | £28,835,314 | |
| Operating profit | £1,217,762 | -£3,179,338 | |
| Profit before tax | -£4,246,094 | -£15,624,580 | |
| Net profit | -£4,168,349 | -£15,824,923 | |
| Cash | £27,778,276 | £50,097,929 | |
| Total assets less current liabilities | £167,722,210 | £232,988,712 | |
| Net assets | -£57,041,190 | -£72,848,920 | |
| Equity | -£57,041,190 | -£72,848,920 | |
| Average employees | 272 | 247 | |
| Wages | £10,046,348 | £9,813,112 | |
| Directors' remuneration | £1,321,672 | £1,149,735 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-27.4%
£39,733,124 £28,835,314
-
Cash
+80.3%
£27,778,276 £50,097,929
-
Net assets
-27.7%
-£57,041,190 -£72,848,920
-
Employees
-9.2%
272 247
-
Operating profit
-361.1%
£1,217,762 -£3,179,338
-
Profit before tax
-268%
-£4,246,094 -£15,624,580
-
Wages
-2.3%
£10,046,348 £9,813,112
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.1% | -11.0% | |
| Net margin | -10.5% | -54.9% | |
| Return on capital employed | 0.7% | -1.4% | |
| Gearing (liabilities / total assets) | 131.4% | 128.3% | |
| Current ratio | 4.95x | 3.49x | |
| Interest cover | 0.09x | -0.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the expenses and cash flows and are satisfied that for the foreseeable future, although uncertain, there are expected to be sufficient funds available to meet its liabilities in full as and when they fall due.”
Group structure
- PRODIGY INVESTMENTS LIMITED · parent
- Prodigy Finance LTD 100%
- Prodigy Growth Partners Limited 100%
- Prodigy Services Limited 100%
- Prodigy Marketing Solutions Private Limited 100%
- Prodigy Marketing LLC 100%
- Prodigy Repayments Limited 0%
- Prodigy Finance CM2020-1 DAC 7.64%
- Prodigy Finance CM2024-1 DAC 19.25%
Significant events
- “During the financial year, the Group successfully launched a new SPV, Prodigy Finance CM2024-1 DAC (the PFCM2024-1 facility) and completed a second issuance out of the previously established Prodigy Finance Multi-Issuer S.À.R.L. (the MISPV 2024-2 facility).”
- “The Group started working with three new institutions obtaining funding to invest in the notes.”
- “The Group is diversifying its product offerings in India by launching the co-signer product.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUNTING, Timothy Brian | Director | 2014-12-24 | Aug 1963 | British |
| COLLETT, Dominique | Director | 2019-08-02 | May 1981 | South African |
| MORGAN, Alan William | Director | 2014-12-24 | Oct 1951 | British |
| RODIN, Judith Seitz | Director | 2018-07-31 | Sep 1944 | American |
| STEVENS, Cameron | Director | 2014-11-25 | Feb 1978 | British |
| WRAY, Edward James | Director | 2015-07-16 | Mar 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| H.F. SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-06 | 2021-02-26 |
| DU HECQUET DE RAUVILLE, Nicole Elaine | Director | 2014-11-13 | 2014-12-24 |
| PHILLIPPS, Andrew James, Dr | Director | 2018-03-07 | 2023-09-20 |
| RIMER, Neil Alexander | Director | 2017-02-13 | 2022-12-12 |
| ULLMANN, Michael Philipp | Director | 2014-12-24 | 2018-03-07 |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-11-13 | 2014-11-13 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-07 | SH08 | capital | Capital name of class of shares | |
| 2026-03-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-02-11 | CH01 | officers | Change person director company with change date | |
| 2026-01-08 | SH08 | capital | Capital name of class of shares | |
| 2026-01-08 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-01-08 | SH08 | capital | Capital name of class of shares | |
| 2025-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-28 | SH01 | capital | Capital allotment shares | |
| 2025-08-19 | SH01 | capital | Capital allotment shares | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-15 | SH01 | capital | Capital allotment shares | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | SH01 | capital | Capital allotment shares | |
| 2025-06-16 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-06-16 | SH08 | capital | Capital name of class of shares | |
| 2025-06-11 | SH08 | capital | Capital name of class of shares | |
| 2025-06-11 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-05-18 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 15
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.