PSG Connect Limited

Active03674092 Private limited company
Incorporated
25 November 1998 (27 years)
Previously known as
P S G Franchising Limited (until 22 September 2015)
Webman Services Limited (until 15 December 1998)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Stephen Keogh
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Keogh, Stephen
Director · Appointed 29 September 2026
Irish
Born December 1973 (52)
Director · Appointed 15 May 2026
Also at Dye & Durham (UK) Holdings Limited, Dye & Durham (UK) Limited, Dye & Durham Formations and Entity Management Limited · more companies
British
Born September 1979 (47)
Officer history (40 former)
29 September 2026
Appointed Keogh, Stephen as Director
30 July 2026
Resigned Horn, Samantha Jane as Director
15 May 2026
Appointed Mehmood, Mohammad Mustafa Raza as Director
15 May 2026
Resigned Bohanna, Colin Peter as Director
24 November 2025
Appointed Bohanna, Colin Peter as Director
24 November 2025
Resigned Tsivin, George as Director
28 July 2025
Appointed Tsivin, George as Director
28 July 2025
Resigned Kamboj, Avjitpal Singh as Director
2 June 2025
Appointed Horn, Samantha Jane as Director
2 June 2025
Resigned Durbin St George, Tom as Director
2 June 2025
Appointed Kamboj, Avjitpal Singh as Director
2 June 2025
Resigned Di Liso, Frank as Director
11 November 2024
Appointed Durbin St George, Tom as Director
11 November 2024
Resigned Vallance, Martha Elizabeth as Director
1 August 2024
Appointed Vallance, Martha Elizabeth as Director
1 August 2024
Resigned Dabrowski, Wojciech as Director
24 January 2024
Resigned Durbin St George, Tom as Director
24 January 2024
Appointed Dabrowski, Wojciech as Director
1 May 2023
Appointed Di Liso, Frank as Director
1 May 2023
Resigned Maccready, Charlie as Director
7 February 2022
Resigned Proud, Matthew Warren as Director
23 November 2020
Resigned Hastings, Roy as Director
23 September 2020
Resigned Speafi Secretarial Limited as Corporate Secretary
23 September 2020
Appointed Maccready, Charlie as Director
23 September 2020
Appointed Durbin St George, Tom as Director
23 September 2020
Appointed Proud, Matthew Warren as Director
23 September 2020
Resigned Brown, David Alistair as Director
23 September 2020
Resigned Brown, Alix Katrina as Director
31 January 2020
Resigned Bryce, Greg James as Director
2 April 2019
Resigned Phillipson, Rob as Director
29 October 2018
Appointed Bryce, Greg James as Director
29 October 2018
Appointed Phillipson, Rob as Director
31 May 2018
Appointed Speafi Secretarial Limited as Corporate Secretary
3 May 2018
Resigned Sagar, Adele Louise as Director
3 May 2018
Resigned Murray, Stephen Roy as Director
1 May 2018
Resigned Dawson, Richard David Neil as Director
13 April 2018
Appointed Hastings, Roy as Director
1 July 2017
Appointed Brown, Alix Katrina as Director
2 June 2017
Resigned Connor, Bernard Cavan as Director
2 June 2017
Resigned Warwick, John Arthur as Secretary
2 June 2017
Resigned Warwick, John Arthur as Director
2 June 2017
Resigned Mervis, Jonathan Philip as Director
2 June 2017
Appointed Brown, David Alistair as Director
2 December 2015
Resigned Glover, Andrea Sharon as Director
1 May 2015
Appointed Dawson, Richard David Neil as Director
31 March 2015
Resigned Brown, Tweedie Mcgarth as Director
21 November 2014
Appointed Sagar, Adele Louise as Director
21 November 2014
Appointed Murray, Stephen Roy as Director
6 May 2011
Resigned Dutton, Anthony James as Director
28 November 2009
Appointed Glover, Andrea Sharon as Director
31 July 2008
Resigned Somerville, Sean Alan as Director
31 January 2008
Resigned Sowerby, Peter Fielding as Director
13 December 2007
Appointed Connor, Bernard Cavan as Director
13 December 2007
Appointed Dutton, Anthony James as Director
13 December 2007
Appointed Somerville, Sean Alan as Director
1 October 2007
Resigned Earnshaw, Geraldine Mary as Director
18 September 2007
Resigned Burley, John Martin as Director
31 July 2007
Resigned Hester, Julie Amanda as Director
31 July 2007
Resigned Hester, Gary William as Director
29 June 2007
Resigned Roberts, Jonathan Mark as Director
30 November 2005
Resigned May, John Joseph as Secretary
30 November 2005
Appointed Warwick, John Arthur as Secretary
30 November 2005
Resigned May, John Joseph as Director
30 November 2005
Appointed Warwick, John Arthur as Director
31 October 2005
Appointed Mervis, Jonathan Philip as Director
28 October 2005
Resigned Komlosy, Stephen Anton as Director
29 November 2004
Appointed Brown, Tweedie Mcgarth as Director
28 June 2004
Appointed Roberts, Jonathan Mark as Director
28 June 2004
Appointed Burley, John Martin as Director
28 June 2004
Appointed Earnshaw, Geraldine Mary as Director
28 June 2004
Appointed Sowerby, Peter Fielding as Director
25 June 2004
Resigned Hester, Julie Amanda as Secretary
25 June 2004
Appointed May, John Joseph as Secretary
23 June 2004
Appointed May, John Joseph as Director
23 June 2004
Appointed Komlosy, Stephen Anton as Director
27 November 1998
Appointed Hester, Julie Amanda as Secretary
27 November 1998
Appointed Hester, Gary William as Director
27 November 1998
Appointed Hester, Julie Amanda as Director
27 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 November 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 06029390
Former controllers (2)
2 June 2017
Ceased R-Squared Bidco Limited — Owns 75–100% of shares
2 June 2017
Ceased Security Research Group PLC — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dye & Durham (UK) Holdings Limited
Dye & Durham (UK) Limited Owns 75–100% of shares
PSG Connect Limited This company Owns 75–100% of shares
Dye & Durham Formations and Entity Management Limited Owns 75–100% of shares
Insight Legal Software Ltd Owns 75–100% of shares
Jurito Limited Owns 75–100% of shares
Quill Pinpoint Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
28 July 2026Other filing
28 July 2026Other filing
28 July 2026Accounts filing
28 July 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Dye & Durham (UK) Holdings Limited
Dye & Durham (UK) Limited
Dye & Durham Formations and Entity Management Limited
Insight Legal Software Ltd
Jurito Limited
Quill Pinpoint Limited

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