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 7
  • 1
    Sinkfield Iii, Richard Harvey
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Santana, Steven
    Cio born in August 1969
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Janet Julie
    Ceo born in April 1972
    Individual (7 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Stetzel, Dennis
    Svp, Ets Operations born in October 1971
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Froah, Michelle
    Chief Marketing & Innovation Officer born in April 1971
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 6
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 7
    5th Floor, One New Change, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Brice, Anthony Neal
    Certified Chartered Accountant born in March 1980
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Nelson, Scott
    Business Executive born in May 1959
    Individual
    Officer
    2024-01-25 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Tomband, Tiia
    Cfo born in September 1967
    Individual
    Officer
    2020-01-10 ~ 2020-12-31
    OF - Director → CIF 0
    Tomband, Tiia
    Director born in September 1967
    Individual
    2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Garcia, Janet Julie
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 5
    Connell, David Charles
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 6
    Mazagonwalla, Rukshana
    Vice President Human Resources born in October 1973
    Individual
    Officer
    2024-01-25 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Garrett, Robyn
    Accountant born in June 1975
    Individual (5 offsprings)
    Officer
    2020-04-15 ~ 2020-04-15
    OF - Director → CIF 0
    Garrett, Robyn
    Financial Controller born in June 1975
    Individual (5 offsprings)
    2020-12-10 ~ 2022-03-19
    OF - Director → CIF 0
  • 8
    Gibson, Christina Nishimura
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2023-05-31 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Tapp, Stephen Edward
    Ceo born in August 1968
    Individual (9 offsprings)
    Officer
    2016-02-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Pearson, Keith William
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 11
    Taylor, Michael Bruce Jardine
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    De Maillet, Anthony Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Dean, Paul
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Hult, Erik Birger
    Ceo born in August 1953
    Individual
    Officer
    2009-01-20 ~ 2010-12-22
    OF - Director → CIF 0
  • 15
    Taylor, Roger John
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1996-09-13
    OF - Director → CIF 0
  • 16
    Blair, David Mckay
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 17
    Trimble, Julie Ann
    Group Financial Controller born in February 1974
    Individual (14 offsprings)
    Officer
    2022-09-13 ~ 2024-01-25
    OF - Director → CIF 0
  • 18
    Palmer-geaves, Adrian Anthony
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    1995-07-21 ~ 2018-01-01
    OF - Director → CIF 0
    Palmer-geaves, Adrian Anthony
    Individual (5 offsprings)
    Officer
    1995-07-21 ~ 2007-06-18
    OF - Secretary → CIF 0
    Palmer-geaves, Adrian Anthony
    Director
    Individual (5 offsprings)
    2008-03-29 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 19
    Moxie, Jeffrey
    Cfo born in September 1958
    Individual (6 offsprings)
    Officer
    2016-02-03 ~ 2020-01-13
    OF - Director → CIF 0
  • 20
    Birch-jackson, Madeleine
    Company Director born in February 1964
    Individual (13 offsprings)
    Officer
    2021-09-20 ~ 2024-01-25
    OF - Director → CIF 0
    Birch-jackson, Madeleine
    Individual (13 offsprings)
    Officer
    2020-01-06 ~ 2024-01-25
    OF - Secretary → CIF 0
    2024-02-27 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 21
    TALOGY INTERNATIONAL HOLDINGS LIMITED - now
    PSI SERVICES UK LIMITED - 2017-10-02
    First Floor Building 1000, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-01-10 ~ 2024-01-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-07-21 ~ 1995-07-21
    PE - Nominee Director → CIF 0
  • 23
    2950, N Hollywood Way, Suite 200, Burbank, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    229 Nether Street, London
    Active Corporate (1 parent, 34 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Intangible fixed assets
20,843 GBP2015-12-31
37,508 GBP2014-12-31
Tangible fixed assets
83,032 GBP2015-12-31
83,025 GBP2014-12-31
Fixed Assets
103,875 GBP2015-12-31
120,533 GBP2014-12-31
Inventory/Stocks
3,356 GBP2015-12-31
Debtors
2,335,769 GBP2015-12-31
591,402 GBP2014-12-31
Cash at bank and in hand
358,347 GBP2015-12-31
616,502 GBP2014-12-31
Current Assets
2,697,472 GBP2015-12-31
1,207,904 GBP2014-12-31
Current liabilities
1,377,667 GBP2015-12-31
1,024,814 GBP2014-12-31
Net Current Assets/Liabilities
1,319,805 GBP2015-12-31
183,090 GBP2014-12-31
Total Assets Less Current Liabilities
1,423,680 GBP2015-12-31
303,623 GBP2014-12-31
Provisions for liabilities and charges
13,619 GBP2015-12-31
12,368 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,410,061 GBP2015-12-31
291,255 GBP2014-12-31
Called-up share capital
313 GBP2015-12-31
313 GBP2014-12-31
Share premium account
129,715 GBP2015-12-31
125,203 GBP2014-12-31
Retained earnings
1,280,033 GBP2015-12-31
165,739 GBP2014-12-31
Shareholder's fund
1,410,061 GBP2015-12-31
291,255 GBP2014-12-31
Intangible fixed assets - Cost/valuation
50,000 GBP2015-12-31
104,556 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
29,157 GBP2015-12-31
67,048 GBP2014-12-31
Amortisation expense of intangible fixed assets
16,665 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
133,021 GBP2015-12-31
172,274 GBP2014-12-31
Tangible fixed assets - Disposals
-86,898 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
49,989 GBP2015-12-31
89,249 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
21,037 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-60,297 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
31,274 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
313 GBP2015-12-31
313 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
49 shares2015-12-31
  • PSI SERVICES (UK) LIMITED
    Info
    ENLIGHTKS LIMITED - 2017-10-02
    KNOWLEDGE SOLUTIONS (UK) LIMITED - 2010-02-02
    Registered number 03082717
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1995-07-21 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.