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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 31
  • 1
    Botica, Stephen
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Finsen, Gerald E
    Software Executive born in July 1947
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Milek, Marko
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Mccloskey, William Thomas
    Corporate Compliance born in September 1963
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Dahl, Michael
    Counsel born in March 1969
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2016-04-20
    OF - Director → CIF 0
    Dahl, Michael
    Software Executive Legal
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 6
    Psyllos, George
    Financial Management born in May 1954
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Rich, Jason Pierre
    Born in April 1970
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Lowry, James Robert
    Coo born in September 1966
    Individual (6 offsprings)
    Officer
    2016-04-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    Guillotte, Louise
    Individual (1 offspring)
    Officer
    2022-08-31 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 10
    Immel, Diana
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 11
    Bani Ketan, Swati
    Legal Entity Head (My And Sg Branch) born in December 1973
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2024-12-11
    OF - Director → CIF 0
  • 12
    Blecher, Andreas
    Cfo born in May 1968
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Nunes, Antonio D`eca
    Senior Vp & Cfo born in September 1950
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Miller, Gillian Margaret
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 15
    Katsikis, Nicholas
    Svp Finance born in October 1962
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Meroski, Michael, Vp Head Of Finance
    Head Of Finance born in March 1968
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-05-11
    OF - Director → CIF 0
  • 17
    Johns, Stephen
    Born in July 1971
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Napoli, Richard
    Software Executive born in August 1956
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Ferrante, Scott Robert, Sr Vice President
    Software Executive born in September 1960
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 20
    Buecker-sakete, Sabine
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
    2018-04-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 21
    Hurst, James
    Born in July 1987
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 22
    Houghton, James C
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 23
    Mayhall, William M
    Software Executive born in April 1947
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 24
    Lehrfeld, Ryan
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 25
    Matviak, Ivan Aleksandr, Senior Vice President
    Financial Services, Senior Vice President born in February 1969
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2016-04-20
    OF - Director → CIF 0
  • 26
    Pagliaro, David Anthony
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2017-12-14 ~ 2018-10-05
    OF - Director → CIF 0
  • 27
    Tyson, Jennifer
    Assistant Contoller
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 28
    Russo, James
    Coo born in December 1946
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2013-04-26
    OF - Director → CIF 0
  • 29
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1995-08-07 ~ 1996-03-21
    OF - Nominee Director → CIF 0
  • 30
    Herriot's, Herriotstrasse 1, 60528 Frankfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1995-08-07 ~ 1996-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE STREET GX LIMITED

Period: 2015-05-28 ~ now
Company number: 03088044
Registered names
STATE STREET GX LIMITED - now
PFS GLOBAL LIMITED - 2015-05-28
IBIS (311) LIMITED - 1996-03-21 03182517... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
8,581,591 GBP2024-01-01 ~ 2024-12-31
8,434,562 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,215,296 GBP2024-01-01 ~ 2024-12-31
-2,419,906 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,366,295 GBP2024-01-01 ~ 2024-12-31
6,014,656 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,788,211 GBP2024-01-01 ~ 2024-12-31
-5,412,750 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
578,084 GBP2024-01-01 ~ 2024-12-31
601,906 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
107,769 GBP2024-01-01 ~ 2024-12-31
51,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
685,853 GBP2024-01-01 ~ 2024-12-31
653,323 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-120,258 GBP2024-01-01 ~ 2024-12-31
-160,873 GBP2023-01-01 ~ 2023-12-31
Debtors
1,589,558 GBP2024-12-31
2,351,726 GBP2023-12-31
Cash at bank and in hand
4,503,354 GBP2024-12-31
3,610,050 GBP2023-12-31
Current Assets
6,092,912 GBP2024-12-31
5,961,776 GBP2023-12-31
Net Current Assets/Liabilities
4,505,709 GBP2024-12-31
4,460,430 GBP2023-12-31
Total Assets Less Current Liabilities
4,505,709 GBP2024-12-31
4,460,430 GBP2023-12-31
Net Assets/Liabilities
4,505,709 GBP2024-12-31
4,460,430 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
6,882 GBP2024-12-31
45,377 GBP2023-12-31
Retained earnings (accumulated losses)
3,931,875 GBP2024-12-31
3,816,280 GBP2023-12-31
Equity
4,505,709 GBP2024-12-31
4,460,430 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,239,242 GBP2024-12-31
1,627,826 GBP2023-12-31
Prepayments/Accrued Income
72,762 GBP2024-12-31
70,911 GBP2023-12-31
Other Debtors
277,554 GBP2024-12-31
652,989 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,657,715 GBP2024-12-31
1,555,464 GBP2023-12-31

  • STATE STREET GX LIMITED
    Info
    PFS GLOBAL LIMITED - 2015-05-28
    PRINCETON FINANCIAL SYSTEMS U.K. LIMITED - 2015-05-28
    IBIS (311) LIMITED - 2015-05-28
    Registered number 03088044
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.