PG

PSD GROUP LIMITED

Active

Company number 02654935

London, England · Incorporated 17 October 1991

Basildon House, 7-11 Moorgate, London, EC2R 6AF, England

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CODEISSUE LIMITED · 17 October 1991 – 26 October 2005

OPD GROUP LIMITED · 26 October 2005 – 21 December 2005

Previous registered addresses

62 Queen Street London EC4R 1EB · until 6 August 2025

Psd, 28 Essex Street London WC2R 3AT United Kingdom · until 28 October 2014

28 Essex Street London WC2R 3AT · until 25 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

MS
MURPHY, Simon James
Director
2 October 2024
KL
KRAFCHIK, Laurence
Secretary
27 September 2022
KL
KRAFCHIK, Laurence
Director
27 September 2022
RF
ROBINSON, Francesca Mary
Director
17 December 1996
TS
TUCKER-BROWN, Simon
Director · Resigned
4 January 2022
CS
CIECIERSKI, Stefan Oliver
Director · Resigned
22 January 2019
MI
MOSS, Ian Donald
Secretary · Resigned
30 July 2010
MI
MOSS, Ian Donald
Director · Resigned
25 February 2002
WP
WEBSTER, Paul Robert
Secretary · Resigned
4 December 2001
HP
HEARN, Peter John
Secretary · Resigned
31 December 1993
FN
FAZAKERLEY, Nicholas
Director · Resigned
18 March 1993
RR
RICHARDS, Roderick Lamont
Director · Resigned
16 January 1992
VI
VELTMAN, Ian Michael
Director · Resigned
16 January 1992
HC
HEAYBERD, Christopher Incledon
Secretary · Resigned
22 October 1991
HP
HEARN, Peter John
Director · Resigned
22 October 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 October 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 October 1991

Persons with significant control

PS
Psd Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
21 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
28 May 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 February 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 August 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 August 2025 View
Accounts With Accounts Type Group
Accounts
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 March 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 February 2025 View
Capital Allotment Shares
Capital
21 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
24 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2024 View
Legacy
Capital
16 September 2024 View
Legacy
Insolvency
16 September 2024 View
Resolution
Resolution
16 September 2024 View
Capital Allotment Shares
Capital
12 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 August 2024 View
Capital Return Purchase Own Shares
Capital
5 July 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 February 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 February 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 July 2023 View
Accounts With Accounts Type Group
Accounts
6 July 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 April 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
20 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Capital Cancellation Shares
Capital
17 November 2021 View
Capital Return Purchase Own Shares
Capital
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Capital Cancellation Shares
Capital
4 October 2021 View
Capital Return Purchase Own Shares
Capital
15 September 2021 View
Capital Return Purchase Own Shares
Capital
15 September 2021 View
Accounts With Accounts Type Group
Accounts
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Group
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Group
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Group
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Sail Address Company With Old Address New Address
Address
28 October 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Group
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Group
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Resolution
Resolution
18 August 2010 View
Resolution
Resolution
18 August 2010 View
Capital Allotment Shares
Capital
18 August 2010 View
Capital Name Of Class Of Shares
Capital
18 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
13 August 2010 View
Termination Secretary Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Sail Address Company
Address
22 November 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Mortgage
25 October 2008 View
Legacy
Mortgage
22 February 2008 View
Legacy
Annual Return
12 October 2007 View
Auditors Resignation Company
Auditors
19 July 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
20 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 December 2005 View
Certificate Change Of Name Company
Change Of Name
26 October 2005 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Auditors Resignation Company
Auditors
25 February 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Address
23 January 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full Group
Accounts
11 February 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Resolution
Resolution
14 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Mortgage
23 December 1996 View
Legacy
Capital
23 December 1996 View
Legacy
Capital
23 December 1996 View
Legacy
Capital
23 December 1996 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Full Group
Accounts
15 October 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
6 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 October 1994 View
Legacy
Capital
31 August 1994 View
Resolution
Resolution
31 August 1994 View
Resolution
Resolution
31 August 1994 View
Certificate Capital Reduction Share Premium
Capital
29 July 1994 View
Court Order
Miscellaneous
12 July 1994 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Resolution
Resolution
14 June 1994 View
Legacy
Address
11 April 1994 View
Legacy
Officers
17 December 1993 View
Legacy
Annual Return
21 October 1993 View
Accounts With Accounts Type Full Group
Accounts
29 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Capital
28 May 1993 View
Statement Of Affairs
Miscellaneous
28 May 1993 View
Legacy
Capital
12 May 1993 View
Legacy
Capital
19 April 1993 View
Legacy
Capital
19 April 1993 View
Resolution
Resolution
19 April 1993 View
Resolution
Resolution
7 April 1993 View
Resolution
Resolution
7 April 1993 View
Resolution
Resolution
7 April 1993 View
Resolution
Resolution
7 April 1993 View
Legacy
Officers
30 October 1992 View
Legacy
Annual Return
19 October 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Capital
22 January 1992 View
Memorandum Articles
Incorporation
22 January 1992 View
Memorandum Articles
Incorporation
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Legacy
Accounts
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Legacy
Officers
20 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Address
20 December 1991 View
Incorporation Company
Incorporation
17 October 1991 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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