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PCT London Limited

PCT London Limited is a liquidation company incorporated on 5 July 2018 with the registered office located in London, City of London. PCT London Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11451339
Private limited company
Age
7 years
Incorporated 5 July 2018
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1204 days
Dated 4 July 2021 (4 years ago)
Next confirmation dated 4 July 2022
Was due on 18 July 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1130 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Menzies Llp 4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • Managing Director • Swedish • Lives in Luxembourg • Born in Sep 1969
Mr Joachim Leif Cato
PSC • Swedish • Lives in Luxembourg • Born in Sep 1969
David John Hopkins
PSC • Irish • Lives in UK • Born in Jun 1963
Mr Bernard Michael Le Claire
PSC • British • Lives in Jersey • Born in May 1960
Darren John Hocquard
PSC • British • Lives in United Arab Emirates • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuxedo Money Solutions Limited
Joachim Leif Cato is a mutual person.
Liquidation
Tuxedo Moneyplus Limited
Joachim Leif Cato is a mutual person.
Liquidation
Payment Card Technologies (Retail) Limited
Joachim Leif Cato is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£628K
Decreased by £1.3M (-67%)
Turnover
£6.1M
Decreased by £5.88M (-49%)
Employees
94
Increased by 12 (+15%)
Total Assets
£19.18M
Decreased by £1.62M (-8%)
Total Liabilities
-£65.83M
Increased by £18.63M (+39%)
Net Assets
-£46.64M
Decreased by £20.25M (+77%)
Debt Ratio (%)
343%
Increased by 116.27% (+51%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
3 Years Ago on 16 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 18 Feb 2022
New Charge Registered
3 Years Ago on 24 Jan 2022
Charge Satisfied
3 Years Ago on 14 Dec 2021
Andreas Helmut Tuczka Resigned
3 Years Ago on 9 Dec 2021
Erik Fallstrom Resigned
3 Years Ago on 9 Dec 2021
Group Accounts Submitted
3 Years Ago on 18 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 4 May 2025
Submitted on 11 Jul 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 4 May 2024
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 4 May 2023
Submitted on 19 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Sep 2022
Registered office address changed from Keystone Law, 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 16 May 2022
Submitted on 16 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Resolutions
Submitted on 11 May 2022
Statement of affairs
Submitted on 11 May 2022
Registered office address changed from Waverley House 7-12 Noel Street Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 18 February 2022
Submitted on 18 Feb 2022
Repayment History
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