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PFM Intelligence UK Limited

PFM Intelligence UK Limited is an active company incorporated on 18 September 2001 with the registered office located in Redditch, Worcestershire. PFM Intelligence UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04289312
Private limited company
Age
24 years
Incorporated 18 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (12 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 23 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1 Moons Park Burnt Meadow Road
Moons Moat Industrial Estate
Redditch
Worcestershire
B98 9PA
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 2 Perth House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG
Telephone
01536407100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Dutch • Lives in Netherlands • Born in Aug 1980
Director • British • Lives in England • Born in Feb 1976
Director • Managing Director • British • Lives in England • Born in May 1975
Director • Managing Director • British • Lives in UK • Born in Mar 1964
Director • Chief Finance Officer • Dutch • Lives in Netherlands • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
PFM Communication Limited
David Anthony Sturdy, Philip John Cox, and 2 more are mutual people.
Active
PFM UK Holding Limited
David Anthony Sturdy, Philip John Cox, and 2 more are mutual people.
Active
Coretech Solutions Limited
David Anthony Sturdy, Philip John Cox, and 1 more are mutual people.
Active
The Henley Mile Brewery Ltd
Philip John Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£49.76K
Decreased by £18.13K (-27%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£1.98M
Decreased by £686.03K (-26%)
Total Liabilities
-£836.35K
Decreased by £688.5K (-45%)
Net Assets
£1.15M
Increased by £2.47K (0%)
Debt Ratio (%)
42%
Decreased by 14.96% (-26%)
Latest Activity
Confirmation Submitted
23 Hours Ago on 12 Sep 2025
Small Accounts Submitted
4 Days Ago on 8 Sep 2025
Thomas Maria Mattheussens Resigned
4 Months Ago on 1 May 2025
Mr Thomas Maria Mattheussens Appointed
7 Months Ago on 1 Feb 2025
Matthew Paul Hipwood Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
David Anthony Sturdy Resigned
1 Year Ago on 30 Aug 2024
Mr Matthew Paul Hipwood Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Philip John Cox Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Thomas Maria Mattheussens as a director on 1 May 2025
Submitted on 19 Jun 2025
Appointment of Mr Thomas Maria Mattheussens as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Matthew Paul Hipwood as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 16 Sep 2024
Termination of appointment of David Anthony Sturdy as a director on 30 August 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Philip John Cox on 1 August 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Matthew Paul Hipwood on 1 August 2024
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Repayment History
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