PCONTROL UK LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Business operations are still in place, however there are plans underway for its immediate Parent entity, Milestone Group Pty Limited, to settle amounts due. Subsequent to this, it is the intention of the Directors that the company should be liquidated as soon as practicable, and the operations of the Company will become the responsibility of its Parent. As such, the financial statements have been prepared on a non-going concern basis. Post balance sheet date the entity received cash payment for the amounts due from its Parent. In addition, the Directors have the intention for the Company to be liquidated as soon as practicable and the employees and operations to be transferred to other affiliated entities.
Name history
Renamed 1 time since incorporation
- PCONTROL UK LTD. 2006-03-23 → present
- PQUANT INVESTMENT SYSTEMS LTD 2002-07-17 → 2006-03-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Business operations are still in place, however there are plans underway for its immediate Parent entity, Milestone Group Pty Limited, to settle amounts due. Subsequent to this, it is the intention of the Directors that the company should be liquidated as soon as practicable, and the operations of the Company will become the responsibility of its Parent. As such, the financial statements have been prepared on a non-going concern basis. Post balance sheet date the entity received cash payment for the amounts due from its Parent. In addition, the Directors have the intention for the Company to be liquidated as soon as practicable and the employees and operations to be transferred to other affiliated entities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-10-01 | — | — |
| BHARAKDA, Amit Venilal | Director | 2025-06-27 | Sep 1981 | British |
| IWINSKI, Alexander Richard | Director | 2025-06-27 | Apr 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Richard Charles | Secretary | 2005-05-07 | 2006-07-01 |
| HARGREAVES, Lianne Maree | Secretary | 2002-07-17 | 2005-07-31 |
| WALSH, Mark William | Secretary | 2006-07-01 | 2021-10-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-17 | 2002-07-17 |
| BELLINGHAM, Mark Robert | Director | 2007-06-01 | 2008-05-31 |
| COHEN, Allen | Director | 2021-10-01 | 2023-09-21 |
| DAVIES, Philip | Director | 2005-07-31 | 2024-04-26 |
| FLANAGAN, Alan | Director | 2021-10-01 | 2022-10-28 |
| HARGREAVES, Steven James Nicholas | Director | 2002-07-17 | 2005-07-31 |
| HODGE, Geoffrey | Director | 2005-07-31 | 2024-02-20 |
| MAURER, Patricia | Director | 2021-10-01 | 2025-08-15 |
| ROBERTS, Paul Nicholas | Director | 2022-10-28 | 2025-05-31 |
| WALSH, Mark William | Director | 2009-01-01 | 2021-10-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-17 | 2002-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-01 | Active |
| Geoffrey Hodge | Individual | Appoints directors | 2016-04-06 | Ceased 2024-02-20 |
| Philip Davies | Individual | voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2021-10-01 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one