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PS UK Holdco Limited

PS UK Holdco Limited is an active company incorporated on 26 September 2022 with the registered office located in London, City of London. PS UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14375735
Private limited company
Age
3 years
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (3 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Small
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 8 Dec 2025 (2 months ago)
Previous address was Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Telephone
07599 692854
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Director • Indian • Lives in India • Born in Dec 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenock SPV Propco Limited
Benjamin Oliver Speat Cassey and Kunal Moktan are mutual people.
Active
Inflection Real Estate Ltd
Benjamin Oliver Speat Cassey is a mutual person.
Active
Greenock SPV Holdco Limited
Benjamin Oliver Speat Cassey is a mutual person.
Active
Summit SPV Propco Limited
Benjamin Oliver Speat Cassey is a mutual person.
Active
Benyon SPV Propco Limited
Benjamin Oliver Speat Cassey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£85.65K
Increased by £85.45K (+41885%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.52M
Increased by £143.24K (+6%)
Total Liabilities
-£2.24M
Decreased by £510.23K (-19%)
Net Assets
£275.39K
Increased by £653.46K (-173%)
Debt Ratio (%)
89%
Decreased by 26.88% (-23%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Registered Address Changed
2 Months Ago on 8 Dec 2025
Confirmation Submitted
3 Months Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Notification of PSC Statement
3 Months Ago on 16 Oct 2025
Altinvest Managed Properties Llp (PSC) Resigned
7 Months Ago on 19 Jun 2025
Altinvest Managed Properties Llp (PSC) Appointed
7 Months Ago on 19 Jun 2025
Propertyshare Online Platform Private Limited (PSC) Resigned
7 Months Ago on 19 Jun 2025
Charge Satisfied
9 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year Ago on 27 Jan 2025
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Documents
Accounts for a small company made up to 30 September 2025
Submitted on 19 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 27 Oct 2025
Notification of a person with significant control statement
Submitted on 16 Oct 2025
Cessation of Altinvest Managed Properties Llp as a person with significant control on 19 June 2025
Submitted on 16 Oct 2025
Cessation of Propertyshare Online Platform Private Limited as a person with significant control on 19 June 2025
Submitted on 28 Jul 2025
Notification of Altinvest Managed Properties Llp as a person with significant control on 19 June 2025
Submitted on 28 Jul 2025
Satisfaction of charge 143757350001 in full
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jan 2025
Repayment History
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