PC Bidco Limited

Active15351879 Private limited company

Incorporated: 14 December 2023 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Samantha Jane Hay
Ian Gordon Gibson
Ian Timothy Fowler
all 6 directors
Accounts type: Group
Region: South West
Address: 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Hay, Samantha Jane

Director · Appointed 27 August 2025

Also at Advance Platform Ltd, Fidelius Ltd, FTS Venus Ltd · more companies

British

Born July 1989 (37)

Gibson, Ian Gordon

Director · Appointed 30 May 2025

Also at Stonex Financial Ltd

British,South African

Born February 1960 (66)

Fowler, Ian Timothy

Director · Appointed 28 March 2024

Also at Parallel Capital Ltd, Fidelius Ltd, FTS Venus Ltd · more companies

British

Born October 1978 (48)

Grant, James Scott

Director · Appointed 28 March 2024

British

Born February 1963 (63)

Lamb, Matthew Charles William

Director · Appointed 28 March 2024

Also at Pacific Asset Management LLP, Pacific Capital Partners Limited, Asset Value Investors Limited · more companies

British

Born July 1978 (48)

Ohlin, Fabian Alexander David

Director · Appointed 14 December 2023

Also at PW Bidco Limited

Swedish

Born October 1995 (31)

Officer history (2 former)

27 August 2025

Appointed Hay, Samantha Jane as Director

31 July 2025

Resigned Mckillop, Duncan Louis James as Director

15 July 2025

Resigned Chatt, Sarah Jane as Secretary

30 May 2025

Appointed Gibson, Ian Gordon as Director

8 April 2024

Appointed Chatt, Sarah Jane as Secretary

28 March 2024

Appointed Fowler, Ian Timothy as Director

28 March 2024

Appointed Grant, James Scott as Director

28 March 2024

Appointed Lamb, Matthew Charles William as Director

28 March 2024

Appointed Mckillop, Duncan Louis James as Director

14 December 2023

Appointed Ohlin, Fabian Alexander David as Director

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 (1)

14 December 2023

Ceased Per-Olof Ragnar Söderberg — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

PC Bidco Limited This company

FTS Venus Ltd Owns 50–75% of shares

Advance Platform Ltd Owns 75–100% of shares

Affuture Financial Limited Owns 75–100% of shares

Money Wise Independent Financial Advisers Limited Owns 75–100% of shares

Fidelius Employee Benefits Ltd Owns 75–100% of shares

Fidelius Group Ltd Owns 75–100% of shares

JSM (Bridgwater) Ltd Owns 75–100% of shares

Chartered Financial Management (UK) Limited Owns 75–100% of shares

Parallel Capital Ltd Owns 75–100% of shares

Robson Taylor Independent Financial Advisers Ltd Owns 75–100% of shares

Timothy James & Partners Holdings Limited Owns 75–100% of shares

Timothy James & Partners Limited Owns 75–100% of shares

Timothy James Consultancy Limited Owns 75–100% of shares

Vobis Limited Owns 25–50% of shares

Silver Levene Financial Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets: £34,278,599
Cash: £113,138
Profit: (£160,603)

Debt Ratio: 7%
Current Ratio: 2.8x
Return on Equity: -0%

Balance sheet detail

	2025
Fixed Assets	£34,829,850
Current Assets	£2,031,934
Cash	£113,138
Creditors (< 1 year)	£718,157
Creditors (> 1 year)	£1,865,028
Net Current Assets	£1,313,777
Net Assets	£34,278,599
Shareholder Funds	£34,278,599