Website & contact details
- Website
Vitesse PSP Limited
- Incorporated
- 25 March 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1963 (63)
Director · Appointed 1 January 2025
British
Born April 1971 (55)
Corporate Secretary · Appointed 28 January 2020
British
Born January 1974 (52)
Townsend, Paul
Director · Appointed 25 March 2013
British
Born July 1963 (63)
Officer history (8 former)
1 January 2025
1 January 2025
1 January 2025
30 April 2024
30 October 2023
22 March 2022
26 June 2020
26 June 2020
26 June 2020
26 June 2020
Resigned Burkwood, Stefan as Director
28 January 2020
3 September 2019
1 February 2018
25 October 2016
Resigned Lewis, Gareth Huw as Director
5 May 2016
5 May 2016
Appointed Burkwood, Stefan as Director
5 May 2016
Appointed Lewis, Gareth Huw as Director
16 July 2015
16 July 2015
1 March 2014
25 March 2013
Appointed Townsend, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15658466
Former controllers (5)
16 March 2023
Ceased Sake Bosch — Owns 25–50% of shares
25 March 2017
Ceased Stefan Burkwood — Has significant influence or control
25 March 2017
25 March 2017
Ceased Phillip Mcgriskin — Has significant influence or control
25 March 2017
Ceased Paul Townsend — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vitesse Holdings Ltd Owns 25–50% of shares
Vitesse PSP Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,322,430
- Cash
- £425,849,059
- Profit
- £647,451
- Employees
- 141
- Current Ratio
- 1.0x
- Return on Equity
- 4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,159,906 |
| Current Assets | £430,640,412 |
| Debtors | £4,791,353 |
| Cash | £425,849,059 |
| Creditors (< 1 year) | £414,831,061 |
| Net Current Assets | £15,809,351 |
| Net Assets | £17,322,430 |
| Shareholder Funds | £17,322,430 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 28 April 2026 | Resolutions | |||
| 23 April 2026 | Other filing | |||
| 10 April 2026 | Confirmation statement with updates | 27 March 2026 |
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