PSI SERVICES (UK) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- PSI SERVICES (UK) LIMITED 2017-10-02 → present
- ENLIGHTKS LIMITED 2010-02-02 → 2017-10-02
- KNOWLEDGE SOLUTIONS (UK) LIMITED 1995-07-21 → 2010-02-02
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 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 | £30,838 | £1,904,554 | |
| 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 0.2% | 16.0% | |
| Net margin | 0.3% | 21.4% | |
| Return on capital employed | -20.2% | 97.2% | |
| Current ratio | 0.82x | 1.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-12-31
-
Turnover
-21.2%
£11,270,211 £8,882,969
-
Cash
+167.4%
£535,963 £1,433,325
-
Net assets
+431.5%
-£441,372 £1,463,182
-
Employees
+7.5%
134 144
-
Operating profit
+5,339.7%
£26,156 £1,422,802
-
Profit before tax
+4,532.2%
£30,838 £1,428,490
-
Wages
-12.4%
£5,887,735 £5,159,537
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers