Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
PF Consulting Group Ltd.
- Incorporated
- 25 March 2002 (24 years)
- Previously known as
- Pell Frischmann Consulting Engineers Ltd. (until 5 May 2023)PF Consultants Holdings Ltd (until 18 September 2003)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 25 November 2024
British
Born August 1985 (41)
Director · Appointed 1 January 2021
British
Born May 1961 (65)
Director · Appointed 1 March 2020
British
Born April 1968 (58)
Director · Appointed 1 January 2019
British
Born January 1969 (57)
Officer history (18 former)
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
25 November 2024
1 January 2021
1 January 2021
1 March 2020
1 October 2019
1 October 2019
1 September 2019
1 January 2019
24 November 2016
7 November 2016
31 October 2016
1 October 2015
30 September 2015
30 September 2015
5 June 2015
1 June 2014
1 April 2013
31 May 2012
1 May 2012
22 December 2011
16 November 2010
16 December 2006
2 October 2006
26 January 2006
12 February 2004
12 February 2004
12 February 2004
22 September 2003
29 August 2003
29 August 2003
6 April 2003
31 January 2003
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09592767
Group structure 12 shown
Ownership group derived from the Companies House PSC register
RSBG UK Ltd Owns 75–100% of shares
PF Consulting Group Ltd. This company Owns 75–100% of shares
4Way Consulting Ltd Owns 75–100% of shares
Desco (2011) Limited Owns 75–100% of shares
Pell Frischmann Consultants Limited Owns 75–100% of shares
Pell Frischmann Consulting Engineers Ltd. Owns 75–100% of shares
Urban:kind Ltd Owns 75–100% of shares
Leslie Jones Architects Limited Owns 75–100% of shares
The Yard Creative Limited Owns 75–100% of shares
Rsbgi Ltd Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £15,084,989
- Cash
- £80
- Profit
- £4,207,848
- Employees
- 7
- Current Ratio
- 0.3x
- Return on Equity
- 28%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £652,751 |
| Debtors | £652,671 |
| Cash | £80 |
| Creditors (< 1 year) | £2,115,770 |
| Net Current Assets | (£1,463,019) |
| Net Assets | £15,084,989 |
| Shareholder Funds | £15,084,989 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 23 May 2025 | Appointment of a secretary | |||
| 23 May 2025 | Termination of appointment of a secretary | |||
| 15 April 2025 | Group of companies' accounts | 31 December 2024 |
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