PS UK Holdco Limited

Active14375735 Private limited company
Incorporated
26 September 2022 (4 years)
Industry
Other information technology service activities (62090)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
Indian
Born December 1982 (43)
Director · Appointed 26 September 2022
British
Born April 1982 (44)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
19 June 2025
Ceased Altinvest Managed Properties LLP — Owns 75–100% of shares
19 June 2025
Ceased Propertyshare Online Platform Private Limited — Owns 75–100% of shares
18 November 2022
Ceased Propertyshare Online Platform Private Limited — Owns 75–100% of shares
18 November 2022
Ceased Benjamin Oliver Speat Cassey — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

PS UK Holdco Limited This company
Alt UK General Partner Limited Owns 75–100% of shares
Pearson Propco Limited Owns 75–100% of shares
Ruscombe Propco Ltd Owns 75–100% of shares
Benyon SPV Propco Limited DissolvedOwns 75–100% of shares
Summit SPV Propco Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£85,650
Current Ratio
0.1x

Trend

Shareholder Funds
(£500k) £0 £500k 2023 2024 2025 (£154,624) (£378,068) £275,393
Balance sheet detail
202520242023
Current Assets£112,040£2,372,588£5,670,008
Debtors£26,390£2,372,384£5,670,008
Cash£85,650£204
Creditors (< 1 year)£2,240,531£2,750,756£5,824,732
Net Current Assets(£2,128,491)(£378,168)(£154,724)
Shareholder Funds£275,393(£378,068)(£154,624)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Accounts for a small company30 September 2025
8 December 2025Registered office address changed1
14 November 2025Confirmation statement with updates14 November 20253
27 October 2025Confirmation statement with updates26 October 20253
16 October 2025Cessation of a person with significant control1
Show all recent filings

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