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Pnmsoft UK Limited

Pnmsoft UK Limited is an active company incorporated on 16 February 2005 with the registered office located in London, City of London. Pnmsoft UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05366382
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • VP Compliance • Scottish • Lives in Scotland • Born in Dec 1963
Genpact Limited
PSC
Shareholders, PSCs & Group Structure
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Genpact WM UK Limited
Entity Central Corporate Services (UK) Limited and Mr Stuart McGow Bridges are mutual people.
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Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
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Entity Central Corporate Services (UK) Limited is a mutual person.
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Nuix Technology UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
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Intellicentrics UK Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
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Inception Point Systems Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79M
Increased by £627.46K (+54%)
Turnover
£1.25M
Decreased by £2.48M (-66%)
Employees
1
Decreased by 12 (-92%)
Total Assets
£4.25M
Decreased by £886.25K (-17%)
Total Liabilities
-£3.39M
Decreased by £602.11K (-15%)
Net Assets
£862.01K
Decreased by £284.14K (-25%)
Debt Ratio (%)
80%
Increased by 2.03% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Stuart Mcgow Bridges Appointed
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Genpact Limited (PSC) Appointed
1 Year 8 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Mr. Stuart Mcgow Bridges Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Mr. Stuart Mcgow Bridges Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Oct 2024
Appointment of Stuart Mcgow Bridges as a secretary on 14 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Withdrawal of a person with significant control statement on 5 February 2024
Submitted on 5 Feb 2024
Notification of Genpact Limited as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Dec 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 16 Feb 2023
Director's details changed for Mr. Stuart Mcgow Bridges on 27 January 2023
Submitted on 6 Feb 2023
Director's details changed for Mr. Stuart Mcgow Bridges on 27 January 2023
Submitted on 6 Feb 2023
Repayment History
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