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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 3
  • 1
    Pearce, Lucy Jane
    Born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    PSF CAPITAL (SCOTLAND) LP - 2024-05-14
    icon of address50 Lothain Road, Festival Square, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    icon of addressVestry House, Laurence Pountney Hill, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Truell, Edmund George Imjin Fosbroke
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    Hitchen, Christopher John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Rubenstein, Alan Martin
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2018-08-30
    OF - Director → CIF 0
  • 4
    Wolley, Hugh Seymour
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 5
    Barker, Antony Phillip
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2020-11-25
    OF - Director → CIF 0
  • 6
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-04-17
    OF - Director → CIF 0
  • 7
    Musgrave, Simon Timothy
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 8
    Cazalet, Peter Charles Grenville
    Head Of Businesss Development born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2023-02-03
    OF - Director → CIF 0
  • 9
    Hatchard, John Rayner
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    Webster, Luke
    Company Director born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2020-08-27
    OF - Director → CIF 0
  • 11
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Pearce, James Henry
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PSF PROFESSIONAL SERVICES LIMITED

Previous names
PSF BENEFITS LIMITED - 2021-03-25
PENSION SECURITY LIMITED - 2017-12-22
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
482,649 GBP2024-03-31
730,262 GBP2023-03-31
Cash at bank and in hand
3,052 GBP2024-03-31
7,328 GBP2023-03-31
Current Assets
485,701 GBP2024-03-31
737,590 GBP2023-03-31
Creditors
Current
24,815 GBP2024-03-31
14,655 GBP2023-03-31
Net Current Assets/Liabilities
460,886 GBP2024-03-31
722,935 GBP2023-03-31
Total Assets Less Current Liabilities
460,886 GBP2024-03-31
722,935 GBP2023-03-31
Equity
Called up share capital
10,699,868 GBP2024-03-31
10,699,868 GBP2023-03-31
Retained earnings (accumulated losses)
-10,238,982 GBP2024-03-31
-10,048,430 GBP2023-03-31
Equity
460,886 GBP2024-03-31
722,935 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,632 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
481,818 GBP2024-03-31
700,373 GBP2023-03-31
Other Debtors
Current
831 GBP2024-03-31
2,779 GBP2023-03-31
Prepayments/Accrued Income
Current
138 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
482,649 GBP2024-03-31
730,262 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,809 GBP2024-03-31
509 GBP2023-03-31
Amounts owed to group undertakings
Current
10,061 GBP2024-03-31
10,061 GBP2023-03-31
Other Creditors
Current
308 GBP2024-03-31
308 GBP2023-03-31
Accrued Liabilities
Current
10,637 GBP2024-03-31
3,777 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,699,868 shares2024-03-31

Related profiles found in government register
  • PSF PROFESSIONAL SERVICES LIMITED
    Info
    PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2021-03-25
    Registered number 11052887
    icon of addressVestry House, Laurence Pountney Hill, London EC4R 0EH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PSF BENEFITS LIMITED
    S
    Registered number missing
    icon of addressVestry House Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
    LIMITED COMPANY
    CIF 1
  • PSF BENEFITS LIMITED
    S
    Registered number missing
    icon of addressVestry House Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    OVAL (2232) LLP - 2010-11-10
    icon of addressVestry House, Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-02 ~ 2022-02-23
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2022-02-23
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove members as a member of a firm OE
  • 2
    icon of addressVestry House, Laurence Pountney Hill, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,420 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ 2021-03-19
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    THE PSF TRUSTEE LIMITED - 2024-09-03
    PSF SPONSOR LIMITED - 2018-08-07
    icon of addressVestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,891 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-27 ~ 2021-03-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    TPSFAM LIMITED - 2018-07-27
    icon of addressVestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2021-03-17
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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