Pmy Solutions (UK) Limited

Active10672298 Private limited company
Incorporated
15 March 2017 (9 years)
Previously known as
Pmy Technologies (UK) Limited (until 25 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2017
Australian
Born July 1968 (58)
Director · Appointed 15 March 2017
Australian
Born January 1982 (44)
Officer history (1 former)
14 October 2019
Resigned Charleson, Chris John as Director
15 March 2017
Appointed Whelan, David Trevor as Director
15 March 2017
Appointed Yeomans, Paul Michael as Director
15 March 2017
Appointed Charleson, Chris John as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13065616
Former controllers (1)
7 December 2020
Ceased Paul Michael Yeomans — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pmy Solutions (UK) Limited This company Owns 75–100% of shares
Pmy Technologies (UK) Limited Owns 75–100% of shares
C3I Group Limited Owns 75–100% of shares
Etherlive Limited Owns 75–100% of shares
Spindlewood Limited Owns 75–100% of shares
Sports Data Services Limited Owns 75–100% of shares

Financials

Net Assets
£300
Cash
£58,506
Employees
4
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 (£550,062) (£794,878) (£662,123) £300
Balance sheet detail
2022202120202019
Current Assets£2,411,057£839,215£595,049£470,731
Cash£58,506£233,101£167,818£8,157
Creditors (< 1 year)£2,410,757£1,501,338£1,389,927£1,020,793
Net Current Assets£300(£662,123)(£794,878)(£550,062)
Net Assets£300(£662,123)(£794,878)(£550,062)
Shareholder Funds£300(£662,123)(£794,878)(£550,062)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Audit exemption subsidiary accounts30 June 2025
27 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
9 July 2026Amended audit exemption subsidiary accounts30 June 2024
Show all recent filings

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