UK Companies House feature
PSYCH-UK LIMITED
Profile
- Company number
- 14553673
- Status
- Active
- Incorporation
- 2022-12-21
- Last accounts made up
- 2024-02-29
- Account category
- GROUP
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of these factors, the directors consider that there are no material uncertainties about the company's ability to continue as a going concern and are satisfied that the company will be able to operate with the available facilities for the foreseeable future, being a period of no less than twelve months from the date of approval of these financial statements.”
Subsidiaries
- PUK Management Services Ltd · 0.7% held · United Kingdom
- Software Solutions South West Limited · 0.51% held · United Kingdom
Significant events
- “The assets and liabilities of Psychiatry UK LLP were transferred to Psych-UK Ltd on the 1st March 2023.”
- “Net profit decreased... to a net loss of £0.99 million... largely due to significant write-offs (totalling £1.42 million) of inter-company loans that crystallised when the Company decided to cease collaborating with HLP-ME and HLP-U (two unprofitable ventures that the Company had no economic interest in).”
- “Since year end there has been a change of government which of course introduces an element of uncertainty.”
- “At our most recent inspection we were given a 'needs improvement' rating in order to improve monitoring of patients while they are on our waiting list. We have now implemented the changes required to meet the CQC's standards... Our Right to Choose referral service was put on hold until the above measures could be implemented.”
- “The company has an Invoice Discount Facility with the Royal Bank of Scotland. The account limit for drawdown has been increased to £4m from £3m in this financial year.”
- “The Company was incorporated on 21 December 2022. These financial statements have been presented for the 14-month period from incorporation to 29 February 2024.”
- “On 1 March 2023 Psych-UK Ltd acquired the trade and assets of Psychiatry UK LLP which included the controlling interest in two subsidiary companies, PUK Management Services Ltd and Software Solutions South West Limited.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLMES, Richard James Elliott | Director | 2026-03-03 | Apr 1975 | British |
| IVERSEN, Benjamin Rupert Lars | Director | 2024-02-05 | May 1969 | British |
| MONTGOMERY, Helena | Director | 2023-10-13 | Jul 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Nicholas Mark Richard | Secretary | 2022-12-21 | 2023-08-18 |
| WILTSHIRE, Melissa | Secretary | 2023-10-06 | 2024-10-29 |
| ABBASIAN, Cyrus, Dr | Director | 2023-10-13 | 2024-10-29 |
| CHANTER, Jonathan Harold | Director | 2022-12-21 | 2023-07-31 |
| DOWLING, Andrea Louise | Director | 2023-10-13 | 2024-10-29 |
| MONTGOMERY, Andrew James, Dr | Director | 2022-12-21 | 2024-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anima Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-29 | Active |
| Dr Andrew James Montgomery | Individual | Shares 25–50%, Voting 25–50% | 2022-12-21 | Ceased 2024-10-29 |
| Mr Jonathan Harold Chanter | Individual | Shares 25–50%, Voting 25–50% | 2022-12-21 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | CH01 | officers | change person director company with change date |
| 2025-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-08 | AA01 | accounts | change account reference date company current extended |
| 2025-08-07 | SH01 | capital | capital allotment shares |
| 2025-06-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-18 | AA | accounts | accounts with accounts type group |
| 2024-11-17 | MA | incorporation | memorandum articles |
| 2024-11-17 | RESOLUTIONS | resolution | resolution |
| 2024-11-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.