Website & contact details
- Website
Policy Services Limited
- Incorporated
- 10 April 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mitesh PatelLouise Anne Gibson
- Accounts type
- Full
- Region
- Scotland
- Address
- Antonine Hub Antonine HouseCallendar Business ParkCallendar RoadFalkirkFK1 1XE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born June 1966 (60)
Patel, Mitesh
Director · Appointed 15 November 2023
British
Born October 1974 (52)
Gibson, Louise Anne
Director · Appointed 27 April 2023
British
Born March 1988 (38)
Hill, Jonathan Paul
Director · Appointed 29 June 2020
British
Born March 1973 (53)
Corporate Secretary · Appointed 30 April 2020
Director · Appointed 1 July 2014
British
Born May 1987 (39)
Officer history (15 former)
10 June 2025
9 June 2025
9 October 2024
15 November 2023
Appointed Patel, Mitesh as Director
20 July 2023
Resigned Patel, Mitesh as Director
27 April 2023
Appointed Gibson, Louise Anne as Director
27 April 2023
Appointed Patel, Mitesh as Director
25 April 2023
Resigned Dorrian, Kayleigh Elizabeth as Director
31 December 2021
31 May 2021
29 June 2020
Appointed Hill, Jonathan Paul as Director
1 May 2020
30 April 2020
30 April 2020
30 April 2020
30 April 2020
30 April 2020
21 August 2015
21 August 2015
1 July 2014
Appointed Dorrian, Kayleigh Elizabeth as Director
1 July 2014
25 September 2008
Resigned Duncan, George as Director
7 April 2004
7 April 2004
Resigned Davidson, John Ian as Secretary
7 April 2004
Resigned Davidson, Lynne as Director
7 April 2004
Resigned Davidson, John Ian as Director
31 May 2002
Appointed Duncan, George as Director
10 April 2002
Appointed Davidson, John Ian as Secretary
10 April 2002
Appointed Davidson, John Ian as Director
10 April 2002
10 April 2002
Appointed Davidson, Lynne as Director
10 April 2002
10 April 2002
10 April 2002
10 April 2002
10 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04113955
Former controllers (3)
15 May 2025
Ceased St. James's Place Wealth Management Group Limited — Owns 75–100% of shares
15 May 2025
Ceased SJP Legacy Holdings Ltd — Owns 75–100% of shares
8 May 2025
Ceased Virtue Money Limited — Owns 75–100% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
St. James's Place DFM Holdings Limited Owns 75–100% of shares
Rowan Dartington Holdings Limited Owns 75–100% of shares
St. James’s Place Investment Management Limited Owns 75–100% of shares
St. James's Place International Distribution Limited Owns 75–100% of shares
St. James's Place Investment Administration Limited Owns 75–100% of shares
St. James's Place UK PLC Owns 75–100% of shares
25-28 Old Burlington Street (No.1) Limited Owns 75–100% of shares
Water Lane (Management) Limited Owns 75–100% of shares (as a trust)
St. James's Place Unit Trust Group Limited Owns 75–100% of shares
St. James's Place Wealth Management Group Limited Owns 75–100% of shares
SJP Legacy Holdings Ltd Owns 75–100% of shares
St. James's Place Corporate Secretary Limited Owns 75–100% of shares
St. James's Place Nominees Limited Owns 75–100% of shares
St. James's Place Partnership Services Limited Owns 75–100% of shares
St.James's Place (PCP) Limited Owns 75–100% of shares
St.James's Place Management Services Limited Owns 75–100% of shares
Technical Connection Limited Owns 75–100% of shares
St. James's Place Wealth Management PLC Owns 75–100% of shares
Policy Services Limited This company Owns 75–100% of shares
Virtue Money Limited Owns 75–100% of shares
St. James's Place Acquisition Services Limited Owns 75–100% of shares
Cooper Associates Holdings Limited Has significant influence or control
Edwards Wealth Ltd Owns 75–100% of shares
Fortura Financial Partners Limited Owns 75–100% of shares
Future Proof Limited Owns 75–100% of shares
Ian Cockbain Wealth Management Limited Owns 75–100% of shares
Lewington Wealth Management Limited Owns 75–100% of shares
Linden House Financial Services Limited Owns 75–100% of shares
Ludian Financial Planning Limited Owns 75–100% of shares
Perennial Financial Management Limited Owns 75–100% of shares
PFP Wealth Group Ltd Owns 50–75% of shares
Portbury Wealth Management Limited Owns 25–50% of shares
Reflect Financial Limited Owns 75–100% of shares
The Eight Wealth Group Limited Owns 25–50% of shares
Tring Financial Management Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £277,745
- down £1,517,154 (85%)
- Cash
- £3,905,338
- up £642,278 (20%)
- Turnover
- £20,082,497
- up £611,025 (3%)
- Profit Before Tax
- (£1,821,426)
- down £3,473,100 (210%)
- Employees
- 63
- down 1 (2%)
- Debt Ratio
- 95%
- Current Ratio
- 2.2x
- Profit Margin
- -9%
- Return on Equity
- -536%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £120,115 |
| Current Assets | £5,404,236 |
| Debtors | £1,486,560 |
| Cash | £3,905,338 |
| Creditors (< 1 year) | £2,451,942 |
| Net Current Assets | £2,952,294 |
| Net Assets | £277,745 |
| Shareholder Funds | £277,745 |
| Turnover | £20,082,497 |
| Cost of Sales | £21,003,867 |
| Gross Profit | (£921,370) |
| Admin Expenses | £912,662 |
| Staff Costs | £2,059,572 |
| Operating Profit | (£1,834,032) |
| Profit Before Tax | (£1,821,426) |
| Tax | (£333,782) |
| Profit for Period | (£1,487,644) |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 4 November 2026 | Registered office address changed | |||
| 23 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 8 June 2026 | Full accounts | 31 December 2025 |
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