PC

PFI CUSTODIAL (HOLDINGS) LIMITED

Active

Company number 08223593

London, United Kingdom · Incorporated 21 September 2012

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2012

Company history

Previous company names

INTERSERVE CUSTODIAL HOLDINGS LIMITED · 21 September 2012 – 3 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Custodial Holdings (Pa) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
25 July 2017
PS
Dalmore Capital (Para 2) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
4 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Small
Accounts
9 December 2023 View
Change Person Secretary Company With Change Date
Officers
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Small
Accounts
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Termination Director Company
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Resolution
Resolution
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Secretary Company With Change Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2013 View
Resolution
Resolution
4 January 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Resolution
Resolution
13 November 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Change Of Name Notice
Change Of Name
3 October 2012 View
Certificate Change Of Name Company
Change Of Name
3 October 2012 View
Incorporation Company
Incorporation
21 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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