PS Digital Solutions Limited

Active08354278 Private limited company
Incorporated
10 January 2013 (13 years)
Previously known as
Pedalsure Limited (until 16 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Georg Philip Lochner
Owned by
Philip Georg Lochner
Laurence Neal Butcher
Accounts type
Total exemption full
Region
South East
Address
Suite 3 Dukes House
4-6 High Street
Windsor
SL4 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Lochner, Georg Philip
Director · Appointed 3 June 2013
South African
Born January 1979 (47)
Officer history (5 former)
18 June 2025
Resigned Attinger, Oliver Edward as Director
30 September 2024
Appointed Attinger, Oliver Edward as Director
7 September 2021
Resigned Readings, Nicholas Beresford as Director
29 March 2021
Resigned Butcher, Laurence Neal as Director
15 June 2020
Appointed Readings, Nicholas Beresford as Director
27 September 2017
Appointed Butcher, Laurence Neal as Director
1 December 2013
Resigned Pincus, Benjamin Louis as Director
12 July 2013
Resigned Rooker, Malcolm as Director
3 June 2013
Appointed Lochner, Georg Philip as Director
3 June 2013
Appointed Pincus, Benjamin Louis as Director
10 January 2013
Appointed Rooker, Malcolm as Director

Ownership 2 active

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

Philip Georg Lochner
Individual · Notified 10 January 2017
Owns 25–50% of shares
South African
Born January 1979 (47)
Individual · Notified 10 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1969 (57)

Holdings 1

Companies where PS Digital Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£20,078
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 (£4,158,605) (£4,543,449) (£4,767,803) (£5,292,379) (£5,957,961)
Balance sheet detail
20242023202120202019
Fixed Assets£4,257£6,980£5,382£5,175£6,019
Current Assets£61,698£68,213£184,083£175,420£105,635
Debtors£41,620£29,547£95,622£167,015£59,258
Cash£20,078£38,666£88,461£8,405£46,377
Creditors (< 1 year)£6,023,916£5,367,572£4,957,268£4,724,044£4,270,259
Net Current Assets(£5,962,218)(£5,299,359)(£4,773,185)(£4,548,624)(£4,164,624)
Shareholder Funds(£5,957,961)(£5,292,379)(£4,767,803)(£4,543,449)(£4,158,605)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates19 January 2026
30 June 2025Total exemption full accounts31 December 2024
30 June 2025Termination of appointment of a director
4 February 2025Confirmation statement with updates19 January 2025
1 October 2024Appointment of a director
Show all recent filings

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