logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bersey, Edward Charles
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    1998-08-14 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Grant Directors Limited
    Individual (161 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 3
    Thomann, Robert Zachary
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Sessions, Paul Malcolm
    Company Director born in July 1971
    Individual (8 offsprings)
    Officer
    1998-08-14 ~ 2014-01-22
    OF - Director → CIF 0
    Sessions, Paul Malcolm
    Sales Director
    Individual (8 offsprings)
    Officer
    1998-08-14 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 5
    Wehr, Kenneth William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2016-06-08
    OF - Director → CIF 0
  • 6
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, David James
    Finance Director born in January 1962
    Individual (85 offsprings)
    Officer
    2023-11-16 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    Madden, Thomas Joseph
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Lynch, Paul Andrew
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 11
    Grant Secretaries Limited
    Individual (139 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 12
    Willoughby, Michael Craig
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 13
    Macgregor, Stuart
    Individual (85 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Farrell, Joseph James
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 15
    505, Millennium Drive, Allen, Texas Tx75013, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-06-08 ~ 2023-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    2, American Lane, Greenwich, Connecticut, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PFS GLOBAL SERVICES UK LIMITED

Period: 2021-04-27 ~ now
Company number: 03616118
Registered names
PFS GLOBAL SERVICES UK LIMITED - now
CONEXUS LIMITED - 2021-04-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
28,716,921 GBP2024-01-01 ~ 2024-12-31
20,388,763 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,124,584 GBP2024-01-01 ~ 2024-12-31
-12,961,303 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,592,337 GBP2024-01-01 ~ 2024-12-31
7,427,460 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,284,417 GBP2024-01-01 ~ 2024-12-31
-8,138,198 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
307,920 GBP2024-01-01 ~ 2024-12-31
-710,738 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,983 GBP2024-01-01 ~ 2024-12-31
4,323 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-409,934 GBP2024-01-01 ~ 2024-12-31
-358,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-78,031 GBP2024-01-01 ~ 2024-12-31
-1,064,868 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-376,870 GBP2024-01-01 ~ 2024-12-31
-1,288,868 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-376,870 GBP2024-01-01 ~ 2024-12-31
-1,288,868 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
65,427 GBP2024-12-31
118,578 GBP2023-12-31
Property, Plant & Equipment
3,687,216 GBP2024-12-31
1,906,690 GBP2023-12-31
Fixed Assets
3,752,643 GBP2024-12-31
2,025,268 GBP2023-12-31
Debtors
8,728,614 GBP2024-12-31
5,814,041 GBP2023-12-31
Cash at bank and in hand
1,134,923 GBP2024-12-31
1,563,497 GBP2023-12-31
Current Assets
9,863,537 GBP2024-12-31
7,377,538 GBP2023-12-31
Creditors
Current
17,911,102 GBP2024-12-31
13,619,697 GBP2023-12-31
Net Current Assets/Liabilities
-8,047,565 GBP2024-12-31
-6,242,159 GBP2023-12-31
Total Assets Less Current Liabilities
-4,294,922 GBP2024-12-31
-4,216,891 GBP2023-12-31
Net Assets/Liabilities
-5,062,761 GBP2024-12-31
-4,685,891 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Share premium
490 GBP2024-12-31
490 GBP2023-12-31
490 GBP2022-12-31
Retained earnings (accumulated losses)
-6,064,252 GBP2024-12-31
-5,687,382 GBP2023-12-31
-4,398,514 GBP2022-12-31
Equity
-5,062,761 GBP2024-12-31
-4,685,891 GBP2023-12-31
-4,397,023 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-376,870 GBP2024-01-01 ~ 2024-12-31
-1,288,868 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,850,542 GBP2024-01-01 ~ 2024-12-31
3,328,914 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
394,924 GBP2024-01-01 ~ 2024-12-31
340,818 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,366 GBP2024-01-01 ~ 2024-12-31
97,426 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,354,832 GBP2024-01-01 ~ 2024-12-31
3,767,158 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1042024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
725,773 GBP2024-01-01 ~ 2024-12-31
573,774 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,950 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-19,508 GBP2024-01-01 ~ 2024-12-31
-250,457 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
246,169 GBP2024-12-31
238,365 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
180,742 GBP2024-12-31
119,787 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
72,558 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
65,427 GBP2024-12-31
118,578 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,652,640 GBP2024-12-31
1,316,311 GBP2023-12-31
Furniture and fittings
2,637,966 GBP2024-12-31
1,609,151 GBP2023-12-31
Computers
517,885 GBP2024-12-31
376,730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,808,491 GBP2024-12-31
3,302,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
568,530 GBP2024-12-31
363,234 GBP2023-12-31
Furniture and fittings
1,287,341 GBP2024-12-31
854,730 GBP2023-12-31
Computers
265,404 GBP2024-12-31
177,538 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,121,275 GBP2024-12-31
1,395,502 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
205,296 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
432,611 GBP2024-01-01 ~ 2024-12-31
Computers
87,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
725,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,084,110 GBP2024-12-31
953,077 GBP2023-12-31
Furniture and fittings
1,350,625 GBP2024-12-31
754,421 GBP2023-12-31
Computers
252,481 GBP2024-12-31
199,192 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,258,302 GBP2024-12-31
4,531,944 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
83,901 GBP2024-12-31
83,367 GBP2023-12-31
Other Debtors
Current
219,302 GBP2024-12-31
15,710 GBP2023-12-31
Prepayments/Accrued Income
Current
1,167,109 GBP2024-12-31
1,183,020 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,728,614 GBP2024-12-31
5,814,041 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,178,824 GBP2024-12-31
2,554,789 GBP2023-12-31
Amounts owed to group undertakings
Current
13,417,842 GBP2024-12-31
9,281,096 GBP2023-12-31
Other Taxation & Social Security Payable
Current
107,673 GBP2024-12-31
127,997 GBP2023-12-31
Other Creditors
Current
20,564 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,089,989 GBP2024-12-31
1,460,696 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,779,006 GBP2024-12-31
1,779,006 GBP2023-12-31
Between one and five year
6,041,310 GBP2024-12-31
7,033,354 GBP2023-12-31
More than five year
2,754,367 GBP2024-12-31
3,541,329 GBP2023-12-31
All periods
10,574,683 GBP2024-12-31
12,353,689 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
767,839 GBP2024-12-31
469,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-376,870 GBP2024-01-01 ~ 2024-12-31
  • PFS GLOBAL SERVICES UK LIMITED
    Info
    CONEXUS LIMITED - 2021-04-27
    Registered number 03616118
    Unit 7, Mountpark Southampton, Wide Lane, Southampton SO18 2FA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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