People, Systems and Process (PSP) Ltd

Active06507907 Private limited company
Incorporated
19 February 2008 (18 years)
Industry
Business and domestic software development (62012)
Directors
Giuseppe Verde
Owned by
Giuseppe Verde
Brett Ernest Caruso
Accounts type
Total exemption full
Region
East Midlands
Address
Carver House Apex Court
Spalding Business Park
Pinchbeck
Spalding
PE11 3UL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Verde, Giuseppe
Secretary · Appointed 25 February 2013
Director · Appointed 18 April 2008
British
Born August 1974 (52)
Verde, Giuseppe
Director · Appointed 18 April 2008
British
Born July 1967 (59)
Officer history (3 former)
25 February 2013
Appointed Verde, Giuseppe as Secretary
25 February 2013
Resigned Caruso, Brett Ernest as Secretary
18 April 2008
Appointed Caruso, Brett Ernest as Director
18 April 2008
Appointed Verde, Giuseppe as Director
18 April 2008
Appointed Caruso, Brett Ernest as Secretary
19 February 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 February 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
19 February 2008
Appointed Duport Director Limited as Corporate Nominee Director
19 February 2008
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Giuseppe Verde
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Financials

Net Assets
£2,199,401
Cash
£1,709,989
Debt Ratio
22%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £535,406 £921,835 £1,270,905 £1,485,203 £1,608,312 £2,199,401
Balance sheet detail
202520242023202220212020
Fixed Assets£430,371£439,256£480,563£482,664£460,315£437,409
Current Assets£2,386,724£1,611,520£1,320,870£1,149,849£793,921£479,046
Debtors£660,954£449,078£366,231£272,460£252,717£352,694
Cash£1,709,989£1,162,442£954,639£877,389£541,204£126,352
Creditors (< 1 year)£597,601£420,150£304,703£349,682£324,722£211,236
Creditors (> 1 year)£166,486
Net Current Assets£1,789,123£1,191,370£1,016,167£800,167£469,199£267,810
Net Assets£2,199,401£1,608,312£1,485,203£1,270,905£921,835£535,406
Shareholder Funds£2,199,401£1,608,312£1,485,203£1,270,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts28 February 2026
18 May 2026Change of details for a person with significant control
18 May 2026Director's details changed
21 February 2026Director's details changed
21 February 2026Confirmation statement with no updates19 February 2026
Show all recent filings

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