PREMIA SOLUTIONS LIMITED
PREMIA SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04088720, and its current status with Companies House is active. The company was incorporated on 12 October 2000 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for PREMIA SOLUTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for PREMIA SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FORTEGRA EUROPE LIMITED, holding 85.2% — a majority holding — followed by V.R.C. GAMBLE at 6.5%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FORTEGRA EUROPE LIMITED | 85.2% | Companies House | |
| V.R.C. GAMBLE | 6.5% | Companies House | |
| AMANDA GAMBLE | 3.9% | Companies House | |
| FORTEGRA EUROPE LIMITED | 3.9% | Companies House | |
| NEIL TURNER | 0.6% | Companies House |
Officers
5
The Director of PREMIA SOLUTIONS LIMITED currently on record is Vincent Gamble; five officers are currently on record for PREMIA SOLUTIONS LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PREMIA SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PREMIA SOLUTIONS LIMITED sits 2 levels below its ultimate parent, Lots Intermediate Co., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PREMIA SOLUTIONS LIMITED is FORTEGRA EUROPE LIMITED, holding 89% as filed in PREMIA SOLUTIONS LIMITED's own shareholder record with Companies House. Lots Intermediate Co. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Lots Intermediate Co.
United States
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Frequently Asked Questions
Who owns PREMIA SOLUTIONS LIMITED?
Five shareholders are currently on record for PREMIA SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FORTEGRA EUROPE LIMITED, holding 85.2% — a majority holding — followed by V.R.C. GAMBLE at 6.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PREMIA SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PREMIA SOLUTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PREMIA SOLUTIONS LIMITED have on record?
5 shareholders are shown on record for PREMIA SOLUTIONS LIMITED.
What is PREMIA SOLUTIONS LIMITED's company registration number?
PREMIA SOLUTIONS LIMITED's registration number is 04088720, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PREMIA SOLUTIONS LIMITED still an active company?
PREMIA SOLUTIONS LIMITED's status on Companies House is listed as active.
When was PREMIA SOLUTIONS LIMITED incorporated?
PREMIA SOLUTIONS LIMITED was incorporated on 12 October 2000, according to Companies House.
What is PREMIA SOLUTIONS LIMITED's registered address?
The registered address on file for PREMIA SOLUTIONS LIMITED is LONDON, United Kingdom.
What legal structure is PREMIA SOLUTIONS LIMITED registered as?
PREMIA SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PREMIA SOLUTIONS LIMITED?
The Director of PREMIA SOLUTIONS LIMITED currently on record is Vincent Gamble; five officers are currently on record for PREMIA SOLUTIONS LIMITED, filed with Companies House. Management authority at PREMIA SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PREMIA SOLUTIONS LIMITED have a parent company or subsidiaries?
PREMIA SOLUTIONS LIMITED sits 2 levels below its ultimate parent, Lots Intermediate Co., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PREMIA SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PREMIA SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PREMIA SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PREMIA SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.