PL

PROFESSIONAL LINK (HOLDINGS) LIMITED

Active

Company number 09900761

Birmingham, England · Incorporated 3 December 2015

71 Francis Road, Edgbaston, Birmingham, B16 8SP, England

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 June 2016

Company overview

Incorporated on 3 December 2015 and registered in England and Wales, PROFESSIONAL LINK (HOLDINGS) LIMITED remains an active private limited company, now trading for 10 years. Its registered office is at 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Christopher James Shaw is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: SHAW, Christopher James (appointed 3 December 2015), PRICE, Andrew (appointed 26 July 2016) and HEARD, Andrew Ian (appointed 23 January 2026). SHAW, Christopher James serves as company secretary (appointed 26 July 2016).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 1 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 31 filings are recorded against the company at Companies House, most recently an accounts filing on 1 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 21 September 2026
  • CHRISTOPHER JAMES SHAW (42.9%)
  • ANDREW PRICE (19.0%)
  • ANDREW HEARD (19.0%)
  • MANJINDER SAHOTA (19.0%)
  • STEPHEN SIMKIN (0.0%)
Total shares
840
Nominal value
£840.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 840 GBP £840.000
Total 840

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW HEARD ORDINARY 160 19.05% 160 19.05%
ANDREW PRICE ORDINARY 160 19.05% 160 19.05%
CHRISTOPHER JAMES SHAW ORDINARY 360 42.86% 360 42.86%
MANJINDER SAHOTA ORDINARY 160 19.05% 160 19.05%
STEPHEN SIMKIN ORDINARY 0 0.00% 0 0.00%
Total 840 100% 840 100%

Officers

HA
23 January 2026
26 July 2016
PA
PRICE, Andrew
Director
26 July 2016
3 December 2015

Persons with significant control

PS
Mr Christopher James Shaw
Born August 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
2 June 2016
Shares allotted · 0 shares allotted
2 March 2016
Shares allotted · 0 shares allotted
1 March 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2016 View
Capital Allotment Shares
Capital
25 June 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Resolution
Resolution
29 April 2016 View
Incorporation Company
Incorporation
3 December 2015 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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