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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£9M

+3.7% vs 2022

Employees

480

+23.4% vs 2022

Profit before tax

Period ending 2023-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2023-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2023-03-31.

Metric Trend 2022-03-312023-03-31
Turnover
Operating profit
Profit before tax
Net profit £949,342£338,977
Cash
Total assets less current liabilities £10,876,413£10,520,277
Net assets £9,138,631£9,477,608
Equity £9,138,631£9,477,608
Average employees 389480
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed forecasts for a period of at least twelve months from the date of approval of the financial statements and the pipeline of secured contracts, the Directors have prepared the financial statements on the going concern basis as they believe that the Group headed by PMC Gobal Holdings Limited can continue to meet its liabilities as they fall due. At the date of signing the financial statements, the Directors conclude that they can continue to adopt the going concern basis of preparation for the financial statements.”

Group structure

  1. PMC GLOBAL HOLDINGS LIMITED · parent
    1. Paul Mason Consulting Limited 100% · England and Wales · holding company
    2. Paul Mason Consulting (India) Pvt. Ltd 100% · India · delivery centre

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 1 resigned

Name Role Appointed Born Nationality
MORRIS, Daniel Secretary 2021-02-26
JELFS, Daniel Director 2025-11-03 Dec 1971 British,Irish
LOWE, Richard James Director 2021-02-26 Jan 1974 Australian
MASON, Paul Director 2021-02-08 Sep 1963 British
MORRIS, Daniel John Director 2024-07-16 May 1975 British
WORTHINGTON, Paul Director 2024-07-16 Aug 1962 British
Show 1 resigned officer
Name Role Appointed Resigned
CURTIS, Simon Marc Director 2021-02-26 2025-11-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Momentum Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-02 Active
Mrs Iris Frances Mason Individual Shares 25–50% 2021-02-26 Ceased 2025-06-02
Mr Richard James Lowe Individual Voting 50–75% 2021-02-26 Ceased 2025-06-02
Mr Paul Mason Individual Shares 25–50% 2021-02-08 Ceased 2025-06-02

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-05 SH10 capital Capital variation of rights attached to shares
2026-02-05 SH10 capital Capital variation of rights attached to shares
2026-01-29 SH08 capital Capital name of class of shares
2026-01-29 SH08 capital Capital name of class of shares
2026-01-29 RESOLUTIONS resolution Resolution
2026-01-29 SH02 capital Capital alter shares consolidation
2026-01-29 MA incorporation Memorandum articles
2025-11-27 AP01 officers Appoint person director company with name date PDF
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type group
2025-06-13 RESOLUTIONS resolution Resolution
2025-06-12 RESOLUTIONS resolution Resolution
2025-06-12 SH01 capital Capital allotment shares PDF
2025-06-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
6

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31

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

Official Companies House page