Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Psi Real Estate Ltd
Psi Real Estate Ltd is an active company incorporated on 29 January 2021 with the registered office located in London, Greater London. Psi Real Estate Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13167765
Private limited company
Age
4 years
Incorporated
29 January 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 November 2025
(5 days ago)
Next confirmation dated
5 November 2026
Due by
19 November 2026
(1 year remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Psi Real Estate Ltd
Contact
Update Details
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since
incorporation
Companies in WC2A 2JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr Patrick Hunziker
Director • PSC • Stock Broker • Swiss • Lives in Switzerland • Born in Jun 1969
Mohammed Islam
Director • Accountant • British • Lives in England • Born in Jun 1983
Muhammad Shehzer Tanveer
Director • Pakistani • Lives in UK • Born in Feb 1999
C Nicod S.A
PSC
Mr Ahmed Alnassar
PSC • British • Lives in Switzerland • Born in Feb 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Agricultural Legend Ltd
Mohammed Islam is a mutual person.
Active
Data Consumption Ltd
Mohammed Islam is a mutual person.
Active
Meta Business Ltd
Mohammed Islam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£1.21M
Decreased by £1.87M (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 39 (-100%)
Total Assets
£44.78M
Increased by £3.94M (+10%)
Total Liabilities
-£1.05M
Increased by £13K (+1%)
Net Assets
£43.73M
Increased by £3.93M (+10%)
Debt Ratio (%)
2%
Decreased by 0.19% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Abridged Accounts Submitted
12 Days Ago on 29 Oct 2025
Mr Muhammad Shehzer Tanveer Appointed
17 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 9 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 May 2024
Abridged Accounts Submitted
2 Years Ago on 29 Oct 2023
Ahmed Alnassar (PSC) Appointed
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 May 2023
C Nicod S.A (PSC) Appointed
2 Years 6 Months Ago on 1 May 2023
Get Alerts
Get Credit Report
Discover Psi Real Estate Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Appointment of Mr Muhammad Shehzer Tanveer as a director on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 9 Mar 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 5 May 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 29 Oct 2023
Notification of Ahmed Alnassar as a person with significant control on 8 September 2023
Submitted on 8 Sep 2023
Cessation of Ali Hashemi as a person with significant control on 1 May 2023
Submitted on 8 May 2023
Termination of appointment of Ali Hashemi as a director on 1 May 2023
Submitted on 8 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs