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Psona Limited
Psona Limited is an active company incorporated on 15 July 1986 with the registered office located in London, City of London. Psona Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02036968
Private limited company
Age
39 years
Incorporated
15 July 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(1 month ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(1 year 6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Psona Limited
Contact
Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
England
Address changed on
29 Dec 2023
(1 year 8 months ago)
Previous address was
Communisis House Manston Lane Leeds LS15 8AH
Companies in EC2M 7EB
Telephone
02072243456
Email
Available in Endole App
Website
Psona.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Olof Edstrom
Director • Swedish • Lives in UK • Born in Jan 1971
Jeremy Edward Charles Walters
Director • British • Lives in England • Born in Sep 1972
Sarah Crean
Secretary
Paragon Customer Communications (London) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Communisis Europe Limited
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
Service Graphics Limited
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
Devonshire Appointments Limited
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
Paragon Customer Communications (London) Limited
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
Vox Supply Partners Limited
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
Critical Mail Continuity Services Limited
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
PCC Global Plc
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
Psona 12 Limited
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
£484.18K
Increased by £113.3K (+31%)
Turnover
£471.62K
Decreased by £320.06K (-40%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£484.18K
Decreased by £211.64K (-30%)
Total Liabilities
-£406.18K
Decreased by £3.18M (-89%)
Net Assets
£78K
Increased by £2.97M (-103%)
Debt Ratio (%)
84%
Decreased by 431.53% (-84%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 14 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Paragon Customer Communications (London) Limited (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Pcc Global Plc (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Philip David Hoggarth Resigned
1 Year 8 Months Ago on 28 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Apr 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 28 Jul 2024
Appointment of Sarah Crean as a secretary on 1 July 2024
Submitted on 23 Jul 2024
Satisfaction of charge 020369680005 in full
Submitted on 14 May 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Apr 2024
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Repayment History
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See All Charges & CCJs