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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Townsend, Rebecca Meral
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Janet Julie
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Sinkfield Iii, Richard Harvey
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Gonthier, Isabelle
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, One New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address5th Floor, One New Change, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Santana, Steven
    Cio born in August 1969
    Individual
    Officer
    icon of calendar 2024-02-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Pearson, Keith William
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 3
    Froah, Michelle
    Chief Marketing & Innovation Officer born in April 1971
    Individual
    Officer
    icon of calendar 2024-02-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Taylor, Michael Bruce Jardine
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Dean, Paul
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Palmer-geaves, Adrian Anthony
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2018-01-01
    OF - Director → CIF 0
    Palmer-geaves, Adrian Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2007-06-18
    OF - Secretary → CIF 0
    Palmer-geaves, Adrian Anthony
    Director
    Individual (5 offsprings)
    icon of calendar 2008-03-29 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Garcia, Janet Julie
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 8
    De Maillet, Anthony Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Gibson, Christina Nishimura
    Chief Financial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Smith, Gemma Roisin
    Vice President, People born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ 2025-08-15
    OF - Director → CIF 0
  • 11
    Connell, David Charles
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 12
    Stetzel, Dennis
    Svp, Ets Operations born in October 1971
    Individual
    Officer
    icon of calendar 2024-02-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Blair, David Mckay
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 14
    Tapp, Stephen Edward
    Ceo born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 15
    Brice, Anthony Neal
    Certified Chartered Accountant born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 16
    Moxie, Jeffrey
    Cfo born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2020-01-13
    OF - Director → CIF 0
  • 17
    Garrett, Robyn
    Accountant born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-04-15
    OF - Director → CIF 0
    Garrett, Robyn
    Financial Controller born in June 1975
    Individual (5 offsprings)
    icon of calendar 2020-12-10 ~ 2022-03-19
    OF - Director → CIF 0
  • 18
    Mazagonwalla, Rukshana
    Vice President Human Resources born in October 1973
    Individual
    Officer
    icon of calendar 2024-01-25 ~ 2025-03-14
    OF - Director → CIF 0
  • 19
    Tomband, Tiia
    Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2020-12-31
    OF - Director → CIF 0
    Tomband, Tiia
    Director born in September 1967
    Individual
    icon of calendar 2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 20
    Hult, Erik Birger
    Ceo born in August 1953
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2010-12-22
    OF - Director → CIF 0
  • 21
    Birch-jackson, Madeleine
    Company Director born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2024-01-25
    OF - Director → CIF 0
    Birch-jackson, Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-01-25
    OF - Secretary → CIF 0
    icon of calendar 2024-02-27 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 22
    Trimble, Julie Ann
    Group Financial Controller born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2024-01-25
    OF - Director → CIF 0
  • 23
    Taylor, Roger John
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1996-09-13
    OF - Director → CIF 0
  • 24
    Nelson, Scott
    Business Executive born in May 1959
    Individual
    Officer
    icon of calendar 2024-01-25 ~ 2024-11-29
    OF - Director → CIF 0
  • 25
    icon of addressFirst Floor Building 1000, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 offsprings)
    Person with significant control
    2020-01-10 ~ 2024-01-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1995-07-21 ~ 1995-07-21
    PE - Nominee Director → CIF 0
  • 27
    icon of address2950, N Hollywood Way, Suite 200, Burbank, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-07-21 ~ 1995-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSI SERVICES (UK) LIMITED

Previous names
ENLIGHTKS LIMITED - 2017-10-02
KNOWLEDGE SOLUTIONS (UK) LIMITED - 2010-02-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1442024-01-01 ~ 2024-09-30
1342023-01-01 ~ 2023-12-31
Turnover/Revenue
8,882,969 GBP2024-01-01 ~ 2024-09-30
11,270,211 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,127,154 GBP2024-01-01 ~ 2024-09-30
-4,178,102 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,755,815 GBP2024-01-01 ~ 2024-09-30
7,092,109 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,763,815 GBP2024-01-01 ~ 2024-09-30
-9,548,523 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,422,802 GBP2024-01-01 ~ 2024-09-30
26,156 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,688 GBP2024-01-01 ~ 2024-09-30
4,682 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,428,490 GBP2024-01-01 ~ 2024-09-30
30,838 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,333,154 GBP2024-09-30
-571,400 GBP2023-12-31
-602,238 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,904,554 GBP2024-01-01 ~ 2024-09-30
30,838 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
133,966 GBP2024-09-30
199,801 GBP2023-12-31
Property, Plant & Equipment
99,910 GBP2024-09-30
145,414 GBP2023-12-31
Fixed Assets
233,876 GBP2024-09-30
345,215 GBP2023-12-31
Debtors
Non-current
12,577 GBP2023-12-31
Current
4,955,922 GBP2024-09-30
1,597,440 GBP2023-12-31
Cash at bank and in hand
1,433,325 GBP2024-09-30
535,963 GBP2023-12-31
Current Assets
6,389,247 GBP2024-09-30
2,145,980 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,620,996 GBP2023-12-31
Net Current Assets/Liabilities
1,229,306 GBP2024-09-30
-475,016 GBP2023-12-31
Total Assets Less Current Liabilities
1,463,182 GBP2024-09-30
-129,801 GBP2023-12-31
Net Assets/Liabilities
1,463,182 GBP2024-09-30
-441,372 GBP2023-12-31
Equity
Called up share capital
313 GBP2024-09-30
313 GBP2023-12-31
Share premium
129,715 GBP2024-09-30
129,715 GBP2023-12-31
Equity
1,463,182 GBP2024-09-30
-441,372 GBP2023-12-31
Audit Fees/Expenses
40,900 GBP2024-01-01 ~ 2024-09-30
Wages/Salaries
5,159,537 GBP2024-01-01 ~ 2024-09-30
5,887,735 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
565,933 GBP2024-01-01 ~ 2024-09-30
661,945 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,014,501 GBP2024-01-01 ~ 2024-09-30
6,906,810 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
762,543 GBP2024-01-01 ~ 2024-09-30
592,914 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-476,064 GBP2024-01-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
357,123 GBP2024-01-01 ~ 2024-09-30
7,253 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,443,141 GBP2024-09-30
2,443,141 GBP2023-12-31
Computer software
486,731 GBP2024-09-30
478,951 GBP2023-12-31
Intangible Assets - Gross Cost
2,929,872 GBP2024-09-30
2,922,092 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,443,141 GBP2024-09-30
2,443,141 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,795,906 GBP2024-09-30
2,722,291 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,615 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,022,310 GBP2024-09-30
985,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
840,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
82,315 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
922,400 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
99,910 GBP2024-09-30
145,414 GBP2023-12-31
Other Debtors
Non-current
12,577 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
660,408 GBP2024-09-30
700,234 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,359,785 GBP2024-09-30
Other Debtors
Current
143,901 GBP2024-09-30
106,834 GBP2023-12-31
Prepayments/Accrued Income
Current
1,315,764 GBP2024-09-30
790,372 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
476,064 GBP2024-09-30
Trade Creditors/Trade Payables
Current
251,806 GBP2024-09-30
224,122 GBP2023-12-31
Amounts owed to group undertakings
Current
2,700,218 GBP2024-09-30
Taxation/Social Security Payable
Current
702,094 GBP2024-09-30
642,875 GBP2023-12-31
Other Creditors
Current
247,265 GBP2024-09-30
268,476 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,258,558 GBP2024-09-30
1,485,523 GBP2023-12-31
Creditors
Current
5,159,941 GBP2024-09-30
2,620,996 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
476,064 GBP2024-01-01 ~ 2024-09-30
Net Deferred Tax Liability/Asset
476,064 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,275 shares2024-09-30
31,275 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,287 GBP2024-09-30
231,104 GBP2023-12-31
Between one and five year
88,901 GBP2024-09-30
257,791 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,188 GBP2024-09-30
488,895 GBP2023-12-31
  • PSI SERVICES (UK) LIMITED
    Info
    ENLIGHTKS LIMITED - 2017-10-02
    KNOWLEDGE SOLUTIONS (UK) LIMITED - 2017-10-02
    Registered number 03082717
    icon of address5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-21 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.