Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
P G Consulting Services Limited
- Incorporated
- 29 December 2006 (19 years)
- Previously known as
- Otonomics Ltd (until 11 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Gulnar Imteyaz Hasnain
- Owned by
- Gulnar Imteyaz HasnainPamir Emre Gelenbe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 9 Dalton House60 Windsor AvenueLondonSW19 2RR
Officers 3 active
Officer details are public data from the Companies House register.
Hasnain, Gulnar Imteyaz
Director · Appointed 28 September 2022
British
Born July 1973 (53)
Hasnain, Gulnar Imteyaz
Secretary · Appointed 22 March 2011
Director · Appointed 29 December 2006
Also at The Family (Spv-I) LLP · more companies
French
Born May 1973 (53)
Officer history (4 former)
28 September 2022
Appointed Hasnain, Gulnar Imteyaz as Director
22 March 2011
Appointed Hasnain, Gulnar Imteyaz as Secretary
22 March 2011
22 March 2011
2 January 2009
Resigned Gelenbe, Deniz Sidika as Director
2 January 2009
Resigned Gelenbe, Erol Sami as Director
21 October 2008
29 December 2006
29 December 2006
Appointed Gelenbe, Deniz Sidika as Director
29 December 2006
Appointed Gelenbe, Erol Sami as Director
29 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gulnar Imteyaz Hasnain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1973 (53)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
P G Consulting Services Limited This company
BCB Group Holdings Limited Owns 25–50% of shares (as a firm)
BCB Digital Ltd Owns 75–100% of shares
BCB Markets Limited Owns 75–100% of shares (as a firm)
BCB Payments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £35,886
- Cash
- £14,703
- Employees
- 2
- Debt Ratio
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £24,291 | £17,771 | £53 | £100 | £224 | £169 | |
| Current Assets | £14,703 | £210,528 | £4,002,812 | £34,316 | |||
| Debtors | £0 | £193,567 | |||||
| Cash | £14,703 | £16,961 | £83,784 | £71,180 | £72,508 | ||
| Creditors (< 1 year) | £10,741 | £75,321 | £17,301 | £278,360 | £4,092 | ||
| Net Current Assets | £11,595 | £208,368 | £3,724,452 | £30,224 | |||
| Net Assets | £35,886 | £226,139 | £143,165 | £1,636,985 | £1,450,084 | £3,721,376 | £27,893 |
| Shareholder Funds | £143,165 | £1,636,985 | £1,450,084 | £3,721,376 | £27,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 September 2025 | Change of details for a person with significant control |
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