PKF International Limited

Active03816253 Private company limited by guarantee
Incorporated
29 July 1999 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Waldemar Marek Wasowicz
Franck Francois Gabriel Gledel
Cleverson Lacerda Silva
Accounts type
Small
Region
Greater London
Address
30 Churchill Place
London
E14 5RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Wasowicz, Waldemar Marek
Director · Appointed 15 April 2026
Polish
Born February 1979 (47)
Gledel, Franck Francois Gabriel
Director · Appointed 12 November 2024
French
Born June 1975 (51)
Dissanayake, Gimla
Secretary · Appointed 11 January 2024
Lacerda Silva, Cleverson
Director · Appointed 1 October 2022
Brazilian
Born August 1984 (42)
Meyn, Steven John
Director · Appointed 29 July 2021
Australian
Born May 1971 (55)
Director · Appointed 14 August 2017
Also at PKF Littlejohn Business Solutions Limited, Reigate Grammar School, PKF (Uki) Limited · more companies
British
Born October 1975 (51)
Wohldorf, Sebastian
Director · Appointed 23 September 2016
German
Born May 1962 (64)
Freire, Henry
Director · Appointed 21 September 2016
American
Born October 1958 (68)
Antoniou, Christos
Director · Appointed 1 June 2014
Cypriot
Born December 1958 (67)
Officer history (50 former)
16 July 2026
Resigned Lee, Eng Kian as Director
15 April 2026
Appointed Wasowicz, Waldemar Marek as Director
15 April 2026
Resigned Vadher, Alpesh Vallabhdas as Director
15 December 2025
Resigned Kolan, David Edward as Director
27 October 2025
Resigned Yao, Gengchun as Director
11 February 2025
Appointed Lee, Eng Kian as Director
6 February 2025
Resigned Chew, Vincent Chong EU as Director
12 November 2024
Appointed Gledel, Franck Francois Gabriel as Director
12 November 2024
Resigned Duhau, Francois Pierre Etienne as Director
31 January 2024
Appointed Kolan, David Edward as Director
11 January 2024
Resigned Hopper, Paul as Secretary
11 January 2024
Appointed Dissanayake, Gimla as Secretary
22 October 2023
Resigned Paruk, Ahmed Ebrahim as Director
22 October 2023
Appointed Vadher, Alpesh Vallabhdas as Director
22 October 2023
Resigned Nissen, David Jack as Director
1 October 2022
Appointed Lacerda Silva, Cleverson as Director
23 September 2022
Resigned Desangles, Hector Guzman as Director
3 February 2022
Appointed Duhau, Francois Pierre Etienne as Director
29 July 2021
Appointed Meyn, Steven John as Director
29 July 2021
Resigned Draper, Norman Leslie as Director
17 April 2020
Appointed Hopper, Paul as Secretary
17 April 2020
Resigned Hickey, James William Brian as Secretary
21 February 2020
Appointed Paruk, Ahmed Ebrahim as Director
21 February 2020
Resigned Shah, Atul Premchand as Director
29 September 2019
Appointed Yao, Gengchun as Director
18 September 2019
Appointed Nissen, David Jack as Director
24 May 2019
Appointed Hickey, James William Brian as Secretary
24 May 2019
Resigned Sim, John Geddes as Secretary
8 March 2019
Resigned Mcdaniel, William Seth as Director
6 February 2019
Appointed Chew, Vincent Chong EU as Director
5 February 2019
Resigned Akhtar, Sajjad Ahmad as Director
14 August 2017
Appointed Shah, Atul Premchand as Director
14 August 2017
Appointed Roberts, Alistair Dominic as Director
20 March 2017
Appointed Mcdaniel, William Seth as Director
30 September 2016
Resigned Gertenbach, Kevin as Director
30 September 2016
Resigned Duhau, Francois Pierre Etienne as Director
23 September 2016
Appointed Wohldorf, Sebastian as Director
21 September 2016
Appointed Freire, Henry as Director
10 November 2015
Resigned Weinstein, Charles as Director
1 September 2015
Resigned Snyder, Terry Lee as Director
29 May 2015
Resigned Villagarcia, Sergio Arturo as Director
29 May 2015
Appointed Desangles, Hector Guzman as Director
9 March 2015
Appointed Gertenbach, Kevin as Director
8 July 2014
Appointed Draper, Norman Leslie as Director
1 June 2014
Appointed Antoniou, Christos as Director
28 June 2013
Resigned Goodchild, Martin Roy as Director
28 June 2013
Resigned Bint, Richard Sidney as Director
6 May 2013
Resigned Hannington, Andrew James as Director
24 March 2013
Resigned Betts, Graham Louis as Secretary
24 March 2013
Appointed Sim, John Geddes as Secretary
24 March 2013
Resigned Hofmann, Wolfgang as Director
16 January 2013
Appointed Duhau, Francois Pierre Etienne as Director
15 January 2013
Resigned De Weerdt, Paul as Director
16 August 2012
Appointed Akhtar, Sajjad Ahmad as Director
31 July 2012
Resigned Ratcliffe, David John as Director
6 December 2011
Appointed Weinstein, Charles as Director
6 December 2011
Resigned Crawford, Cameron Walter as Director
11 January 2011
Resigned Bull, Paul Edward as Director
11 January 2011
Appointed Ratcliffe, David John as Director
25 January 2010
Appointed Snyder, Terry Lee as Director
25 January 2010
Resigned Baldante, John as Director
25 January 2010
Appointed Villagarcia, Sergio Arturo as Director
25 January 2010
Resigned Greer, Charles Thomas as Director
11 June 2009
Appointed Betts, Graham Louis as Secretary
11 June 2009
Resigned Tait, Eric as Secretary
19 June 2008
Appointed De Weerdt, Paul as Director
27 January 2008
Resigned Johansen, Steffen as Director
31 December 2007
Appointed Crawford, Cameron Walter as Director
31 December 2007
Resigned Conrad, Dennis Ashley as Director
15 December 2006
Resigned Katzenellenbogen, Peter Joel as Director
15 December 2006
Appointed Hannington, Andrew James as Director
24 May 2005
Appointed Katzenellenbogen, Peter Joel as Director
24 May 2005
Resigned Moodie, Alex Sinclair as Director
9 February 2005
Resigned Wosner, John Leslie as Director
9 February 2005
Resigned Wosner, John Leslie as Director
9 February 2005
Appointed Greer, Charles Thomas as Director
9 February 2005
Resigned Jenson, Richard Love as Director
9 February 2005
Appointed Bint, Richard Sidney as Director
27 January 2004
Resigned Dickson, Richard Alexander as Director
27 January 2004
Appointed Bull, Paul Edward as Director
23 January 2003
Appointed Conrad, Dennis Ashley as Director
23 January 2003
Appointed Jenson, Richard Love as Director
25 November 2002
Resigned Wadhwa, Ashok as Director
20 May 2001
Resigned Heymann, Gerd Kurt as Director
26 March 2001
Appointed Wosner, John Leslie as Director
22 March 2001
Appointed Wadhwa, Ashok as Director
22 January 2001
Resigned James, Brian Ross as Director
22 January 2001
Appointed Hofmann, Wolfgang as Director
22 January 2001
Appointed Moodie, Alex Sinclair as Director
22 January 2001
Appointed Dickson, Richard Alexander as Director
22 January 2001
Resigned Eriksson, Jan Olov as Director
21 January 2001
Appointed Tait, Eric as Secretary
21 January 2001
Resigned Tait, Eric as Director
21 January 2001
Resigned Betts, Graham Louis as Secretary
12 January 2000
Appointed Baldante, John as Director
12 January 2000
Appointed Heymann, Gerd Kurt as Director
12 January 2000
Appointed Johansen, Steffen as Director
12 January 2000
Appointed James, Brian Ross as Director
3 December 1999
Appointed Tait, Eric as Director
3 December 1999
Appointed Eriksson, Jan Olov as Director
29 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
29 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
29 July 1999
Appointed Betts, Graham Louis as Secretary
29 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 July 1999
Appointed Wosner, John Leslie as Director
29 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 July 1999
Appointed Goodchild, Martin Roy as Director
29 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£3,803,503
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £801,502 £1,677,634 £2,753,059 £3,737,912 £4,252,813
Balance sheet detail
202420232022202120202019
Fixed Assets£139,828£78,469£97,242£138,076
Current Assets£5,317,310£5,628,689£4,170,097£2,913,147£2,081,596
Debtors£1,513,807£1,379,588£1,596,062£861,545£842,038£968,817
Cash£3,803,503£4,249,101£2,574,035£2,051,266£1,238,214£557,367
Creditors (< 1 year)£1,204,325£1,937,922£1,495,507£1,332,755£1,224,837£1,354,045
Creditors (> 1 year)£0£193,333
Net Current Assets£4,112,985£3,690,767£2,674,590£1,580,392£856,759
Net Assets£1,677,634£801,502
Shareholder Funds£4,252,813£3,737,912£2,753,059£1,677,634£801,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director

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