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Home > England & Wales Companies > PROPHET REPORTS & COLLECTIONS LTD
Company Information for

PROPHET REPORTS & COLLECTIONS LTD

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
04908684
Private Limited Company
Active

Company Overview

About Prophet Reports & Collections Ltd
PROPHET REPORTS & COLLECTIONS LTD was founded on 2003-09-23 and has its registered office in London. The organisation's status is listed as "Active". Prophet Reports & Collections Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROPHET REPORTS & COLLECTIONS LTD
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in HG2
 
Previous Names
PROPHET INFORMATION LTD08/11/2007
SMG CREDIT RISKS LTD05/01/2006
B I B CREDIT SOLUTIONS LIMITED02/12/2004
ENC CREDIT RISKS LIMITED20/09/2004
Filing Information
Company Number 04908684
Company ID Number 04908684
Date formed 2003-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB874936079  
Last Datalog update: 2023-11-06 11:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPHET REPORTS & COLLECTIONS LTD
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Company Officers of PROPHET REPORTS & COLLECTIONS LTD

Current Directors
Officer Role Date Appointed
JULIE ENCELL
 Company Secretary 2003-09-23
DAVID ANDREW ENCELL
 Director 2003-09-23
JULIE ENCELL
 Director 2012-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-23 2003-10-03
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-23 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ENCELL PROPHET GROUP LIMITED Company Secretary 2002-08-28 CURRENT 2002-08-22 Active
JULIE ENCELL PROPHET TRADE CREDIT LTD Company Secretary 2001-12-21 CURRENT 2001-10-29 Active
DAVID ANDREW ENCELL HORNBEAM MANAGEMENT II LIMITED Director 2012-10-01 CURRENT 1998-08-07 Active
DAVID ANDREW ENCELL SURECOLLECT LIMITED Director 2007-05-14 CURRENT 2007-05-14 Liquidation
DAVID ANDREW ENCELL PROPHET GROUP LIMITED Director 2002-08-28 CURRENT 2002-08-22 Active
DAVID ANDREW ENCELL PROPHET TRADE CREDIT LTD Director 2001-12-21 CURRENT 2001-10-29 Active
JULIE ENCELL SURECOLLECT LIMITED Director 2015-06-01 CURRENT 2007-05-14 Liquidation
JULIE ENCELL PROPHET TRADE CREDIT LTD Director 2012-08-01 CURRENT 2001-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22AP03Appointment of Mr Alistair Charles Peel as company secretary on 2022-07-22
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-20RES01ADOPT ARTICLES 20/02/21
2021-02-20MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL England
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK EVANS
2021-02-11AP01DIRECTOR APPOINTED MR JAMES OLIVER WHITTINGHAM
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049086840003
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-03-03RES01ADOPT ARTICLES 03/03/20
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049086840002
2020-02-12TM02Termination of appointment of Julie Encell on 2020-01-31
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ENCELL
2020-02-12AP01DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Prophet House 27 Hornbeam Square South Harrogate North Yorkshire HG2 8NB
2019-11-12PSC07CESSATION OF DAVID ANDREW ENCELL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12PSC02Notification of Prophet Group Limited as a person with significant control on 2019-04-01
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-11AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05AA01Current accounting period extended from 31/12/15 TO 31/03/16
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-24AP01DIRECTOR APPOINTED JULIE ENCELL
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM 86 Leeds Road, Bramhope Leeds West Yorkshire LS16 9AN
2011-10-10AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0123/09/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05CH01Director's details changed for Mr David Andrew Encell on 2009-11-05
2009-10-22AR0123/09/09 ANNUAL RETURN FULL LIST
2009-10-22CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ENCELL on 2009-10-02
2009-09-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-11-08CERTNMCOMPANY NAME CHANGED PROPHET INFORMATION LTD CERTIFICATE ISSUED ON 08/11/07
2007-10-08363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 21A CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ
2006-10-05363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05CERTNMCOMPANY NAME CHANGED SMG CREDIT RISKS LTD CERTIFICATE ISSUED ON 05/01/06
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18288cSECRETARY'S PARTICULARS CHANGED
2005-10-02363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15288cSECRETARY'S PARTICULARS CHANGED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 9 THORNTONS DALE, HORSFORTH LEEDS WEST YORKSHIRE LS18 4UW
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2004-12-02CERTNMCOMPANY NAME CHANGED B I B CREDIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/12/04
2004-10-18363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-20CERTNMCOMPANY NAME CHANGED ENC CREDIT RISKS LIMITED CERTIFICATE ISSUED ON 20/09/04
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2004-03-11ELRESS386 DISP APP AUDS 01/03/04
2004-03-11ELRESS366A DISP HOLDING AGM 01/03/04
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW SECRETARY APPOINTED
2003-10-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-03288bSECRETARY RESIGNED
2003-10-03288bDIRECTOR RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors



Licences & Regulatory approval
We could not find any licences issued to PROPHET REPORTS & COLLECTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPHET REPORTS & COLLECTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PROPHET REPORTS & COLLECTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPHET REPORTS & COLLECTIONS LTD

Intangible Assets
Patents
We have not found any records of PROPHET REPORTS & COLLECTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROPHET REPORTS & COLLECTIONS LTD
Trademarks
We have not found any records of PROPHET REPORTS & COLLECTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPHET REPORTS & COLLECTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PROPHET REPORTS & COLLECTIONS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PROPHET REPORTS & COLLECTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPHET REPORTS & COLLECTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPHET REPORTS & COLLECTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AW