Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
PSSF Brady Holdco (UK) Limited
- Incorporated
- 29 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tarun Battacharjee
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- OneSt. Peters SquareManchesterM2 3DE
Officers 2 active
Officer details are public data from the Companies House register.
Battacharjee, Tarun, Mr.
Director · Appointed 7 June 2022
British
Born January 1990 (36)
Director · Appointed 29 August 2017
German
Born October 1973 (53)
Officer history (1 former)
7 June 2022
Appointed Battacharjee, Tarun, Mr. as Director
7 June 2022
29 August 2017
29 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01417162
Former controllers (1)
1 October 2025
Ceased John Timothy Morris — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
L&G Hotel Edinburgh Propco Limited Owns 75–100% of shares
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
PSSF Brady Holdco (UK) Limited This company Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares
Financials
Balance sheet as at 1 June 2025 · full accounts
- Net Assets
- £167,286,000
- Profit
- £8,249,000
- Employees
- 206
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £141,979,000 | |
| Current Assets | £17,141,000 | |
| Creditors (< 1 year) | £83,000 | |
| Net Current Assets | £17,058,000 | |
| Net Assets | £167,286,000 | £159,037,000 |
| Shareholder Funds | £159,037,000 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 30 April 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Share capital filing | |||
| 9 April 2026 | Insolvency filing |
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