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PSG Connect Limited
PSG Connect Limited is an active company incorporated on 25 November 1998 with the registered office located in London, Greater London. PSG Connect Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03674092
Private limited company
Age
26 years
Incorporated
25 November 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about PSG Connect Limited
Contact
Address
9th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on
30 Apr 2024
(1 year 4 months ago)
Previous address was
Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom
Companies in W2 1AF
Telephone
01226 978253
Email
Available in Endole App
Website
Propertysearchgroup.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Frank Di Liso
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jan 1975
Tom Durbin St George
Director • British • Lives in UK • Born in Sep 1976
George Tsivin
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1989
Martha Elizabeth Vallance
Director • Chief Operating Officer • Canadian • Lives in Canada • Born in May 1985
Avjitpal Singh Kamboj
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Oct 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Quill Pinpoint Limited
Wojciech Dabrowski, Martha Elizabeth Vallance, and 4 more are mutual people.
Active
Insight Legal Software Ltd
Frank Di Liso, Martha Elizabeth Vallance, and 4 more are mutual people.
Active
Credas Technologies Ltd
Wojciech Dabrowski, Martha Elizabeth Vallance, and 4 more are mutual people.
Active
Jurito Limited
Wojciech Dabrowski, Martha Elizabeth Vallance, and 4 more are mutual people.
Active
Dye & Durham Formations And Entity Management Limited
Wojciech Dabrowski, Martha Elizabeth Vallance, and 3 more are mutual people.
Active
Dye & Durham (UK) Limited
Frank Di Liso, Tom Durbin St George, and 3 more are mutual people.
Active
Dye & Durham (UK) Holdings Limited
Tom Durbin St George, Samantha Jane Horn, and 2 more are mutual people.
Active
Lawyer Checker Limited
Wojciech Dabrowski and Martha Elizabeth Vallance are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £74K (-100%)
Turnover
£255K
Decreased by £1.03M (-80%)
Employees
4
Increased by 4 (%)
Total Assets
£12.57M
Decreased by £540K (-4%)
Total Liabilities
-£537K
Decreased by £452K (-46%)
Net Assets
£12.04M
Decreased by £88K (-1%)
Debt Ratio (%)
4%
Decreased by 3.27% (-43%)
See 10 Year Full Financials
Latest Activity
George Tsivin Appointed
1 Month Ago on 28 Jul 2025
Avjitpal Singh Kamboj Resigned
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Avjitpal Singh Kamboj Appointed
3 Months Ago on 2 Jun 2025
Frank Di Liso Resigned
3 Months Ago on 2 Jun 2025
Samantha Jane Horn Appointed
3 Months Ago on 2 Jun 2025
Tom Durbin St George Resigned
3 Months Ago on 2 Jun 2025
Frank Di Liso Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Tom Durbin St George Appointed
10 Months Ago on 11 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Avjitpal Singh Kamboj as a director on 28 July 2025
Submitted on 22 Aug 2025
Appointment of George Tsivin as a director on 28 July 2025
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Jul 2025
Termination of appointment of Tom Durbin St George as a director on 2 June 2025
Submitted on 19 Jun 2025
Appointment of Samantha Jane Horn as a director on 2 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Frank Di Liso as a director on 2 June 2025
Submitted on 19 Jun 2025
Appointment of Avjitpal Singh Kamboj as a director on 2 June 2025
Submitted on 19 Jun 2025
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Repayment History
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