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Pa Consulting Group Holdings Limited

Pa Consulting Group Holdings Limited is an active company incorporated on 3 September 2015 with the registered office located in London, Greater London. Pa Consulting Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09761378
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Bressenden Place
London
SW1E 5DN
United Kingdom
Same address for the past 7 years
Telephone
01763 261222
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1972
Director • Company Secretary • British • Lives in England • Born in Jul 1968
Pa Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa Consulting Services Limited
Mr Kully Janjuah and Hamish Maule are mutual people.
Active
Pa Group Treasury Services Limited
Mr Kully Janjuah and Hamish Maule are mutual people.
Active
Pa Holdings Limited
Mr Kully Janjuah and Hamish Maule are mutual people.
Active
Pa Overseas Holdings Limited
Mr Kully Janjuah and Hamish Maule are mutual people.
Active
Pa Finance Limited
Mr Kully Janjuah and Hamish Maule are mutual people.
Active
7 Safe Limited
Mr Kully Janjuah and Hamish Maule are mutual people.
Active
Pa Knowledge Limited
Mr Kully Janjuah and Hamish Maule are mutual people.
Active
Pa Netherlands Treasury Services Limited
Mr Kully Janjuah and Hamish Maule are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £35K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.02M
Increased by £34.35M (+12%)
Total Liabilities
-£387.87M
Increased by £40.09M (+12%)
Net Assets
-£56.85M
Decreased by £5.74M (+11%)
Debt Ratio (%)
117%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Kenneth John Toombs Resigned
2 Years 3 Months Ago on 12 May 2023
William Anthony Lambe Resigned
2 Years 7 Months Ago on 18 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mr William Anthony Lambe Appointed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Satisfaction of charge 097613780001 in full
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Resolutions
Submitted on 22 Sep 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jun 2024
Repayment History
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