UK Companies House feature
PSI SERVICES (UK) LIMITED
Cash
£1M
+167.4% vs 2023
Net assets
£1M
+431.5% vs 2023
Employees
144
+7.5% vs 2023
Profit before tax
£1M
+4,532.2% vs 2023
Profile
- Company number
- 03082717
- Status
- Active
- Incorporation
- 1995-07-21
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2024-09-30
| Metric | Trend | 2023-12-31 | 2024-09-30 |
|---|---|---|---|
| Turnover | £11,270,211 | £8,882,969 | |
| Operating profit | £26,156 | £1,422,802 | |
| Profit before tax | £30,838 | £1,428,490 | |
| Net profit | — | — | |
| Cash | £535,963 | £1,433,325 | |
| Total assets less current liabilities | -£129,801 | £1,463,182 | |
| Net assets | -£441,372 | £1,463,182 | |
| Equity | -£441,372 | £1,463,182 | |
| Average employees | 134 | 144 | |
| Wages | £5,887,735 | £5,159,537 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-02-05 | — | — |
| GARCIA, Janet Julie | Director | 2024-02-02 | Apr 1972 | British |
| GONTHIER, Isabelle | Director | 2025-05-30 | Jun 1975 | Canadian |
| SINKFIELD III, Richard Harvey | Director | 2024-11-29 | Oct 1969 | American |
| TOWNSEND, Rebecca Meral | Director | 2025-08-15 | Jan 1991 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH-JACKSON, Madeleine | Secretary | 2024-02-27 | 2025-02-05 |
| BIRCH-JACKSON, Madeleine | Secretary | 2020-01-06 | 2024-01-25 |
| BLAIR, David Mckay | Secretary | 2007-06-18 | 2008-03-29 |
| PALMER-GEAVES, Adrian Anthony | Secretary | 2008-03-29 | 2018-01-01 |
| PALMER-GEAVES, Adrian Anthony | Secretary | 1995-07-21 | 2007-06-18 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1995-07-21 | 1995-07-21 |
| BIRCH-JACKSON, Madeleine | Director | 2021-09-20 | 2024-01-25 |
| BRICE, Anthony Neal, Mr. | Director | 2017-05-01 | 2019-12-18 |
| CONNELL, David Charles | Director | 2007-06-18 | 2009-02-09 |
| DE MAILLET, Anthony Paul, Mr. | Director | 2012-10-01 | 2014-02-28 |
| DEAN, Paul | Director | 2020-01-21 | 2023-05-31 |
| FROAH, Michelle | Director | 2024-02-06 | 2025-05-30 |
| GARCIA, Janet Julie | Director | 2018-01-01 | 2024-01-25 |
| GARRETT, Robyn | Director | 2020-12-10 | 2022-03-19 |
| GARRETT, Robyn | Director | 2020-04-15 | 2020-04-15 |
| GIBSON, Christina Nishimura | Director | 2023-05-31 | 2024-01-25 |
| HULT, Erik Birger | Director | 2009-01-20 | 2010-12-22 |
| MAZAGONWALLA, Rukshana | Director | 2024-01-25 | 2025-03-14 |
| MOXIE, Jeffrey | Director | 2016-02-03 | 2020-01-13 |
| NELSON, Scott | Director | 2024-01-25 | 2024-11-29 |
| PALMER-GEAVES, Adrian Anthony | Director | 1995-07-21 | 2018-01-01 |
| PEARSON, Keith William | Director | 2012-10-01 | 2013-08-07 |
| SANTANA, Steven | Director | 2024-02-06 | 2025-05-30 |
| SMITH, Gemma Roisin | Director | 2025-05-30 | 2025-08-15 |
| STETZEL, Dennis | Director | 2024-02-06 | 2025-05-30 |
| TAPP, Stephen Edward | Director | 2016-02-03 | 2024-01-25 |
| TAYLOR, Michael Bruce Jardine | Director | 1995-08-14 | 2013-12-23 |
| TAYLOR, Roger John | Director | 1995-07-21 | 1996-09-13 |
| TOMBAND, Tiia | Director | 2022-01-21 | 2022-05-12 |
| TOMBAND, Tiia | Director | 2020-01-10 | 2020-12-31 |
| TRIMBLE, Julie Ann | Director | 2022-09-13 | 2024-01-25 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1995-07-21 | 1995-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ets International Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-25 | Active |
| Psi International Holdings Limited | Corporate entity | Shares 75–100% | 2020-01-10 | Ceased 2024-01-25 |
| Psi Services Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-01-10 |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-15 | AP01 | officers | appoint person director company with name date |
| 2025-08-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | CH01 | officers | change person director company with change date |
| 2025-02-17 | CH01 | officers | change person director company with change date |
| 2025-02-17 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2024-09-30
2.96
SAFE
Altman Z″
- Working capital / Total assets 0.186 × 6.56 = +1.22
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.215 × 6.72 = +1.44
- Book equity / Total liabilities 0.284 × 1.05 = +0.30
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory