Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
1PS Group Limited
- Incorporated
- 6 August 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Nirmala VaradarajanBeatriz StaffordStephen Robert Jones
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Dowding HouseLower PantilesTunbridge WellsTN2 5NP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Varadarajan, Nirmala
Director · Appointed 14 August 2026
Indian
Born November 1981
Stafford, Beatriz
Director · Appointed 21 September 2018
British
Born November 1975
Jones, Stephen Robert
Director · Appointed 21 September 2018
British
Born September 1972 (54)
Bailey, Timothy William
Director · Appointed 6 August 2018
British
Born September 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13753273
Former controllers (2)
5 August 2022
Ceased Beatriz Stafford — Owns 25–50% of shares
5 August 2022
Ceased Timothy William Bailey — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
1PS Group Limited This company Owns 75–100% of shares
1st PS Limited Owns 75–100% of shares
Raise Platform Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £547,086
- Cash
- £14,609
- Employees
- 11
- Debt Ratio
- 37%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,436 | £172,657 | £173,452 | £48,615 | £34,468 | |
| Current Assets | £806,650 | £771,068 | £420,946 | £337,825 | £251,441 | |
| Debtors | £792,041 | £757,867 | £393,951 | £331,955 | £245,422 | |
| Cash | £14,609 | £13,201 | £26,995 | £5,870 | £6,019 | |
| Creditors (< 1 year) | £318,983 | £428,417 | £647,730 | £515,719 | £268,343 | £165,216 |
| Creditors (> 1 year) | £5,017 | £15,134 | £27,433 | £36,690 | £45,833 | |
| Net Current Assets | £487,667 | £123,338 | (£94,773) | £69,482 | £86,225 | |
| Net Assets | £547,086 | £268,562 | £41,989 | £72,264 | ||
| Shareholder Funds | £547,086 | £268,562 | £41,989 | £72,264 | £120,693 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 14 August 2026 | Appointment of a director | |||
| 24 July 2026 | Satisfaction of a charge in full |
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