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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 2
  • 1
    Cohen, David
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr David Gregory Cohen
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    PE - Has significant influence or controlCIF 0
  • 2
    Derr, Mary Katherine
    Cfo born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Seats, Jason
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2021-04-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Prael, David Michael
    Chief Financial Officer born in May 1978
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Brown, David
    Ceo born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2021-04-05
    OF - Director → CIF 0
  • 6
    Nasky, Molly Sena
    Cfo born in December 1965
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2015-11-01
    OF - Director → CIF 0
    icon of calendar 2015-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Gavet, Maëlle Marie
    Chief Executive Officer born in May 1978
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    icon of addressResident Agents Inc., 8 The Green, Ste R, Dover, D, United States
    Corporate
    Person with significant control
    2019-11-17 ~ 2019-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PBTS EUROPE LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Debtors
Current
6,730,707 GBP2024-12-31
6,617,565 GBP2023-12-31
Cash at bank and in hand
616,487 GBP2024-12-31
770,967 GBP2023-12-31
Current Assets
7,347,194 GBP2024-12-31
7,388,532 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,469,174 GBP2024-12-31
Net Current Assets/Liabilities
878,020 GBP2024-12-31
730,405 GBP2023-12-31
Total Assets Less Current Liabilities
878,020 GBP2024-12-31
730,405 GBP2023-12-31
Net Assets/Liabilities
878,020 GBP2024-12-31
730,405 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
878,019 GBP2024-12-31
730,404 GBP2023-12-31
Equity
878,020 GBP2024-12-31
730,405 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,662,676 GBP2024-12-31
6,566,974 GBP2023-12-31
Other Debtors
Current
64,571 GBP2024-12-31
50,591 GBP2023-12-31
Prepayments/Accrued Income
Current
3,460 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,716 GBP2024-12-31
21,318 GBP2023-12-31
Amounts owed to group undertakings
Current
6,007,502 GBP2024-12-31
6,007,502 GBP2023-12-31
Corporation Tax Payable
Current
15,395 GBP2024-12-31
21,326 GBP2023-12-31
Taxation/Social Security Payable
Current
64,619 GBP2024-12-31
120,812 GBP2023-12-31
Other Creditors
Current
10,821 GBP2024-12-31
14,304 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
367,121 GBP2024-12-31
472,865 GBP2023-12-31
Creditors
Current
6,469,174 GBP2024-12-31
6,658,127 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,400 GBP2024-12-31
129,748 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,400 GBP2024-12-31
129,748 GBP2023-12-31

Related profiles found in government register
  • PBTS EUROPE LIMITED
    Info
    Registered number 08766937
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PBTS EUROPE LIMITED
    S
    Registered number 08766937
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
    CIF 1 CIF 2
  • PBTS EUROPE LIMITED
    S
    Registered number 08766937
    icon of addressPbts Europe Limited, New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    13,654 GBP2024-12-31
    Officer
    icon of calendar 2020-02-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address47 Park Lane, London
    Active Corporate (21 parents)
    Cash at bank and in hand (Company account)
    130,820 GBP2024-12-31
    Officer
    icon of calendar 2020-02-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-06 ~ now
    CIF 1 - Director → ME

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