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Psi Services (UK) Limited

Psi Services (UK) Limited is an active company incorporated on 21 July 1995 with the registered office located in London, City of London. Psi Services (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03082717
Private limited company
Age
30 years
Incorporated 21 July 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 17 Feb 2025 (8 months ago)
Previous address was 2 Westcroft Cottages Eversley Road Yateley Hampshire United Kingdom
Telephone
01763257100
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Apr 1972
Director • Chief Marketing & Innovation Officer • American • Lives in United States • Born in Apr 1971
Director • Vice President, People • Irish • Lives in Ireland • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ets International UK Limited
Gravitas Company Secretarial Services Limited and Janet Julie Garcia are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£1.43M
Increased by £897.33K (+167%)
Turnover
£8.88M
Decreased by £2.39M (-21%)
Employees
144
Increased by 10 (+7%)
Total Assets
£6.62M
Increased by £4.13M (+166%)
Total Liabilities
-£5.16M
Increased by £2.23M (+76%)
Net Assets
£1.46M
Increased by £1.91M (-431%)
Debt Ratio (%)
78%
Decreased by 39.84% (-34%)
Latest Activity
Rebecca Meral Townsend Appointed
2 Months Ago on 15 Aug 2025
Gemma Roisin Smith Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Gemma Roisin Smith Appointed
5 Months Ago on 30 May 2025
Isabelle Gonthier Appointed
5 Months Ago on 30 May 2025
Steven Santana Resigned
5 Months Ago on 30 May 2025
Dennis Stetzel Resigned
5 Months Ago on 30 May 2025
Michelle Froah Resigned
5 Months Ago on 30 May 2025
Mr Richard Harvey Sinkfield Iii Details Changed
5 Months Ago on 22 May 2025
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Documents
Appointment of Rebecca Meral Townsend as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Gemma Roisin Smith as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Michelle Froah as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Gemma Roisin Smith as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Dennis Stetzel as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Steven Santana as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Isabelle Gonthier as a director on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Richard Harvey Sinkfield Iii on 22 May 2025
Submitted on 22 May 2025
Repayment History
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