Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-11-08
- Legal form
- ltd
- Activity
- 66290
- Registered office
- Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England
PSF PROFESSIONAL SERVICES LIMITED is a ltd registered in GB, incorporated 2017-11-08 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PSF PROFESSIONAL SERVICES LIMITED
- PSF PROFESSIONAL SERVICES LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11052887
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-08
- Registered office
- Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England
- SIC
- 66290
- TRUELL, Edmund George Imjin Fosbrokedirector · British · appt 2026-01-07
- corporate director · appt 2023-01-31
- WOLLEY, Hugh Seymour(resigned)secretary · appt 2017-11-08
- BARKER, Antony Phillip(resigned)director · British · appt 2020-08-27
- CAZALET, Peter Charles Grenville(resigned)director · British · appt 2020-08-27
- GYSIN, Victor(resigned)director · British · appt 2018-11-16
- HATCHARD, John Rayner(resigned)director · British · appt 2023-04-28
- HITCHEN, Christopher John(resigned)director · British · appt 2018-11-16
- JOPP, Lincoln Peter Munro(resigned)director · British · appt 2018-08-30
- MUSGRAVE, Simon Timothy(resigned)director · British · appt 2020-08-27
- PEARCE, James Henry(resigned)director · British · appt 2020-09-21
- PEARCE, Lucy Jane(resigned)director · British · appt 2025-03-21
- ■Pension Superhaven (Scotland) Lp75–100% sharescorporate PSC · Scotland · since 2019-12-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-12
- PSF BENEFITS LIMITED
- PENSION SECURITY LIMITED
| Metric | 2025 |
|---|---|
| Cash | £3,734 |
| Shareholder funds | £10,699,868 |
| Current assets | £474,648 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Psf Benefits Limitedbeneficial owner
- PSF BENEFIT SERVICES LIMITEDbeneficial owner
- PSF BENEFIT SERVICES LIMITEDbeneficial owner
- PENSION SUPERHAVEN (SCOTLAND) LPbeneficial owner
- PENSION SUPERHAVEN HOLDINGS LIMITEDbeneficial owner
- Psf Benefits Limitedbeneficial owner
- PSH TRUSTEE LIMITEDbeneficial owner
- PSH TRUSTEE LIMITEDbeneficial owner
- Mr John Charlton Lovelessbeneficial owner
- Mr John Charlton Lovelessbeneficial owner
- PSH (SCOTLAND) GP LIMITEDbeneficial owner
- PSH TRUSTEE LIMITEDbeneficial owner