PSP Holdco Ltd

Active05301093 Private limited company
Incorporated
30 November 2004 (21 years)
Previously known as
PSP Group Limited (until 26 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
PSP Group Limited
Owned by
PSP Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
8 Clarendon Terrace
London
W9 1BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Psp Group Limited
Corporate Secretary · Appointed 1 February 2011
Psp Group Limited
Corporate Director · Appointed 1 February 2011
Director · Appointed 30 November 2004
British
Born April 1978 (48)
Officer history (5 former)
30 November 2011
Resigned Dewani, Shrien Prakash as Director
1 February 2011
Appointed Psp Group Limited as Corporate Secretary
1 February 2011
Appointed Psp Group Limited as Corporate Director
14 January 2005
Appointed Dewani, Shrien Prakash as Director
13 January 2005
Resigned Dewani, Prakash as Director
13 January 2005
Resigned Dewani, Prakash as Secretary
30 November 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 November 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
30 November 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
30 November 2004
Appointed Dewani, Prakash as Secretary
30 November 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 November 2004
Appointed Dewani, Prakash as Director
30 November 2004
Appointed Dewani, Preyen as Director

Ownership 1 active

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

PSP Group Limited
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
12 December 2024
Ceased Robert David Burton — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£236,615
Cash
£3,930
Profit
£11,541
Current Ratio
0.9x
Return on Equity
5%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £209,961 £217,862 £225,074 £236,615
Balance sheet detail
2025202420232022
Fixed Assets£248,000
Current Assets£200,983£189,127£190,887£406
Debtors£197,053£188,753£190,513
Cash£3,930£374£374
Creditors (< 1 year)£212,368£208,337£209,529£18,594
Creditors (> 1 year)£0£3,716£11,496£19,851
Net Current Assets(£11,385)(£19,210)(£18,642)(£18,188)
Net Assets£236,615£225,074£217,862£209,961
Shareholder Funds£236,615£225,074£217,862£209,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
5 November 2025Confirmation statement with no updates5 November 2025
30 July 2025Total exemption full accounts31 July 2024
24 July 2025Current accounting period extended
12 December 2024Cessation of a person with significant control
Show all recent filings

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