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1PS Group Limited

1PS Group Limited is an active company incorporated on 6 August 2018 with the registered office located in London, City of London. 1PS Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11501194
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about 1PS Group Limited
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen Robert Jones
Director • Sales Director • British • Lives in England • Born in Sep 1972
Ms Beatriz Stafford
Director • British • Lives in England • Born in Nov 1975
Mr Timothy William Bailey
Director • Chartered Accountant • British • Lives in England • Born in Sep 1969
Raise Up Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
1ST PS Limited
Mr Timothy William Bailey, Ms Beatriz Stafford, and 1 more are mutual people.
Active
1ST Risk Solutions Limited
Mr Timothy William Bailey is a mutual person.
Active
1ST FS Limited
Mr Timothy William Bailey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£10.63K
Decreased by £2.57K (-19%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 16 (-38%)
Total Assets
£891.03K
Decreased by £52.69K (-6%)
Total Liabilities
-£443.55K
Decreased by £231.61K (-34%)
Net Assets
£447.48K
Increased by £178.92K (+67%)
Debt Ratio (%)
50%
Decreased by 21.76% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
Timothy Bailey Resigned
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Timothy William Bailey (PSC) Resigned
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 17 Aug 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 28 Apr 2023
Termination of appointment of Timothy Bailey as a secretary on 12 April 2023
Submitted on 12 Apr 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Confirmation statement made on 5 August 2022 with updates
Submitted on 8 Sep 2022
Notification of Raise Up Group Ltd as a person with significant control on 5 August 2022
Submitted on 7 Sep 2022
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Repayment History
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