Psd Group Limited
Company Profile
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MediumPsd Group Limited
02654935•Private Limited With Share Capital
Basildon House 7-11 Moorgate, London, EC2R6AF
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Incorporated
17/10/1991
Company Age
34 years
Directors
5
Employees
64
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Psd Group Limited (02654935) is a private limited with share capital incorporated on 17/10/1991 (34 years old) and registered in london, EC2R6AF. The company operates under SIC code 70100 and is classified as Medium.
At psd, we're not just a family-owned business established in 1978; we're a dynamic organisation that's expanded and evolved over the years. our foundation is built on quality and service, and our focus remains on the customer – be it a large commercial client or an individual. we take pride in offe...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/10/1991
EC2R6AF
64 employees
Financial Overview
Total Assets
£11.85M
Liabilities
£7.05M
Net Assets
£4.80M
Turnover
£36.28M
Cash
£3.34M
Key Metrics
64
Employees
5
Directors
25
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-02-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2024
Legacy
Category:Capital
Date:16-09-2024
Legacy
Category:Insolvency
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-09-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-04-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Capital Cancellation Shares
Category:Capital
Date:17-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Capital Cancellation Shares
Category:Capital
Date:04-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:18-08-2010
Resolution
Category:Resolution
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:18-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2010
Termination Secretary Company With Name
Category:Officers
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:22-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Mortgage
Date:25-10-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024
Trading Addresses
Basildon House, 7-11 Moorgate, London, EC2R6AFRegistered
The Rex Building, 62 Queen Street, London, EC4R1EB
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