UK Companies House feature
PM CONNECT LTD
Profile
- Company number
- 07347102
- Status
- Active
- Incorporation
- 2010-08-16
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, in their consideration of whether the group is a going concern, have reviewed the group's future cash forecasts and turnover projections, which have been prepared on the basis of market knowledge, past experience and current trading conditions, and believe, that it is appropriate to prepare the financial statements of the group on a going concern basis.”
Subsidiaries
- PM Connect Africa (Pty) Ltd · 100% held · South Africa
Significant events
- “The business continues to develop its contract with the National Basketball Association (NBA) launching the service in both Nigeria and Kenya during the year.”
- “Services from both Bundesliga and PGA have also been added to our product portfolio during 2025.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Scott Peter | Secretary | 2010-08-16 | — | — |
| MACFARLANE, James Russell Tennant | Director | 2015-11-16 | Jul 1988 | British |
| SMITH, Scott Peter | Director | 2010-08-16 | May 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACFARLANE, James Russell Tennant | Director | 2010-11-01 | 2011-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pmc Mobile Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-02-28 | Active |
| Mr Scott Peter Smith | Individual | Shares 25–50% | 2016-07-31 | Ceased 2017-02-28 |
| Mr James Russell Tennant Macfarlane | Individual | Shares 25–50% | 2016-07-31 | Ceased 2017-02-28 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | AA | accounts | accounts with accounts type group |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | AA | accounts | accounts with accounts type group |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-09 | AA | accounts | accounts with accounts type group |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-02 | AA | accounts | accounts with accounts type full |
| 2021-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-02 | CH03 | officers | change person secretary company with change date |
| 2021-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-02 | CH01 | officers | change person director company with change date |
| 2021-07-02 | CH01 | officers | change person director company with change date |
| 2021-04-15 | AA | accounts | accounts with accounts type full |
| 2020-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-03 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory