PSG FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | PSG FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08299218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSG FINANCIAL SOLUTIONS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is PSG FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 5 Lancer House Westside View PO7 7SE Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSG FINANCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PSG FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for PSG FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Harry Bhavnani as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward John Renwick as a director on May 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Douglas White as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John David White as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Natalie Anne-Marie Kempster as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||
Notification of Argentis Group Ltd as a person with significant control on Apr 13, 2023 | 2 pages | PSC02 | ||
Cessation of Petra Dawn Griffiths as a person with significant control on Apr 13, 2023 | 1 pages | PSC07 | ||
Appointment of Mr John David White as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Paul Hills as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Petra Dawn Griffiths as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Registered office address changed from 33 Neville Road Peacehaven East Sussex BN10 8PE to 5 Lancer House Westside View Waterlooville PO7 7SE on Jun 09, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of PSG FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAVNANI, Harry | Director | Westside View PO7 7SE Waterlooville 5 Lancer House England | England | British | Chief Financial Officer | 336343950001 | ||||
| HILLS, Matthew Paul | Director | Westside View PO7 7SE Waterlooville 5 Lancer House England | England | British | Finance Director | 241864120001 | ||||
| RENWICK, Edward John | Director | Westside View PO7 7SE Waterlooville 5 Lancer House England | England | British | Solicitor | 121766590001 | ||||
| WESTENBERGER, Andrew Thomas Karl | Director | Westside View PO7 7SE Waterlooville 5 Lancer House England | England | British,German | Chief Executive | 332873170001 | ||||
| WHITE, Paul Douglas | Director | Westside View PO7 7SE Waterlooville 5 Lancer House England | England | British | Head Of Financial Advice | 158163970003 | ||||
| GRIFFITHS, Petra Dawn | Director | Neville Road BN10 8PE Peacehaven 33 East Sussex England | England | British | Director | 173757150001 | ||||
| KEMPSTER, Natalie Anne-Marie | Director | Westside View PO7 7SE Waterlooville 5 Lancer House England | England | British | Chief Client Officer | 322315960001 | ||||
| WHITE, John David | Director | Westside View PO7 7SE Waterlooville 5 Lancer House England | United Kingdom | British | Director | 186546830002 |
Who are the persons with significant control of PSG FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argentis Group Ltd | Apr 13, 2023 | Westside View PO7 7SE Waterlooville 5 Lancer House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Petra Dawn Griffiths | Apr 06, 2016 | BN10 8PE Peacehaven 33 Neville Road East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0