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 5
  • 1
    Gill, James Edward
    Finance Director born in November 1976
    Individual (13 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Thomann, Robert Zachary
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gavin Glen
    Managing Director born in October 1971
    Individual (26 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Macgregor, Stuart
    Individual (41 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    2, American Lane, Greenwich, Connecticut, United States
    Corporate (2 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Grant Secretaries Limited
    Individual
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 2
    Lynch, Paul Andrew
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    2023-11-16 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Madden, Thomas Joseph
    Company Director born in September 1961
    Individual
    Officer
    2016-06-08 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    Sessions, Paul Malcolm
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    1998-08-14 ~ 2014-01-22
    OF - Director → CIF 0
    Sessions, Paul Malcolm
    Sales Director
    Individual (5 offsprings)
    Officer
    1998-08-14 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 6
    Bersey, Edward Charles
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 2014-01-22
    OF - Director → CIF 0
  • 7
    Wehr, Kenneth William
    Company Director born in April 1958
    Individual
    Officer
    2014-01-22 ~ 2016-06-08
    OF - Director → CIF 0
  • 8
    Farrell, Joseph James
    Director born in November 1955
    Individual
    Officer
    2016-07-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Grant Directors Limited
    Individual
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 10
    Willoughby, Michael Craig
    Company Director born in October 1963
    Individual
    Officer
    2016-07-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 11
    505, Millennium Drive, Allen, Texas Tx75013, United States
    Corporate
    Person with significant control
    2016-06-08 ~ 2023-10-23
    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
parent relation
Company in focus

PFS GLOBAL SERVICES UK LIMITED

Previous name
CONEXUS LIMITED - 2021-04-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
20,388,763 GBP2023-01-01 ~ 2023-12-31
16,373,172 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,961,303 GBP2023-01-01 ~ 2023-12-31
-10,972,616 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,427,460 GBP2023-01-01 ~ 2023-12-31
5,400,556 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,138,198 GBP2023-01-01 ~ 2023-12-31
-7,342,088 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-710,738 GBP2023-01-01 ~ 2023-12-31
-1,941,532 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,323 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-358,453 GBP2023-01-01 ~ 2023-12-31
-134,452 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,064,868 GBP2023-01-01 ~ 2023-12-31
-2,075,984 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,288,868 GBP2023-01-01 ~ 2023-12-31
-2,072,408 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,288,868 GBP2023-01-01 ~ 2023-12-31
-2,072,408 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
118,578 GBP2023-12-31
128,105 GBP2022-12-31
Property, Plant & Equipment
1,906,690 GBP2023-12-31
1,073,622 GBP2022-12-31
Fixed Assets
2,025,268 GBP2023-12-31
1,201,727 GBP2022-12-31
Total Inventories
13,943 GBP2022-12-31
Debtors
5,814,041 GBP2023-12-31
5,258,777 GBP2022-12-31
Cash at bank and in hand
1,563,497 GBP2023-12-31
2,344,144 GBP2022-12-31
Current Assets
7,377,538 GBP2023-12-31
7,616,864 GBP2022-12-31
Creditors
Current
13,619,697 GBP2023-12-31
12,970,614 GBP2022-12-31
Net Current Assets/Liabilities
-6,242,159 GBP2023-12-31
-5,353,750 GBP2022-12-31
Total Assets Less Current Liabilities
-4,216,891 GBP2023-12-31
-4,152,023 GBP2022-12-31
Net Assets/Liabilities
-4,685,891 GBP2023-12-31
-4,397,023 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Share premium
490 GBP2023-12-31
490 GBP2022-12-31
490 GBP2021-12-31
Retained earnings (accumulated losses)
-5,687,382 GBP2023-12-31
-4,398,514 GBP2022-12-31
-2,326,106 GBP2021-12-31
Equity
-4,685,891 GBP2023-12-31
-4,397,023 GBP2022-12-31
-2,324,615 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,288,868 GBP2023-01-01 ~ 2023-12-31
-2,072,408 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,328,914 GBP2023-01-01 ~ 2023-12-31
3,326,491 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
340,818 GBP2023-01-01 ~ 2023-12-31
349,852 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,426 GBP2023-01-01 ~ 2023-12-31
96,354 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,767,158 GBP2023-01-01 ~ 2023-12-31
3,772,697 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
952023-01-01 ~ 2023-12-31
1012022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
573,774 GBP2023-01-01 ~ 2023-12-31
423,423 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
26,258 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-250,457 GBP2023-01-01 ~ 2023-12-31
-394,437 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
238,365 GBP2023-12-31
188,479 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
119,787 GBP2023-12-31
60,374 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
64,552 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
118,578 GBP2023-12-31
128,105 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,316,311 GBP2023-12-31
738,567 GBP2022-12-31
Furniture and fittings
1,609,151 GBP2023-12-31
1,004,067 GBP2022-12-31
Computers
376,730 GBP2023-12-31
152,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,302,192 GBP2023-12-31
1,895,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
363,234 GBP2023-12-31
230,340 GBP2022-12-31
Furniture and fittings
854,730 GBP2023-12-31
472,115 GBP2022-12-31
Computers
177,538 GBP2023-12-31
119,273 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,395,502 GBP2023-12-31
821,728 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
132,894 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
382,615 GBP2023-01-01 ~ 2023-12-31
Computers
58,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
573,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
953,077 GBP2023-12-31
508,227 GBP2022-12-31
Furniture and fittings
754,421 GBP2023-12-31
531,952 GBP2022-12-31
Computers
199,192 GBP2023-12-31
33,443 GBP2022-12-31
Merchandise
13,943 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,531,944 GBP2023-12-31
3,990,753 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
83,367 GBP2023-12-31
85,082 GBP2022-12-31
Other Debtors
Current
15,710 GBP2023-12-31
108,319 GBP2022-12-31
Prepayments/Accrued Income
Current
1,183,020 GBP2023-12-31
1,074,623 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,814,041 GBP2023-12-31
5,258,777 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,554,789 GBP2023-12-31
3,129,159 GBP2022-12-31
Amounts owed to group undertakings
Current
9,281,096 GBP2023-12-31
7,904,083 GBP2022-12-31
Other Taxation & Social Security Payable
Current
127,997 GBP2023-12-31
93,919 GBP2022-12-31
Other Creditors
Current
20,564 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,460,696 GBP2023-12-31
1,559,331 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,779,006 GBP2023-12-31
892,839 GBP2022-12-31
Between one and five year
7,033,354 GBP2023-12-31
3,571,358 GBP2022-12-31
More than five year
3,541,329 GBP2023-12-31
818,436 GBP2022-12-31
All periods
12,353,689 GBP2023-12-31
5,282,633 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
469,000 GBP2023-12-31
245,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,288,868 GBP2023-01-01 ~ 2023-12-31
  • 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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.