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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 4
  • 1
    Stafford, Beatriz
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Timothy William
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Robert
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressProcession House 55 Ludgate Hill, 2nd Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,159,278 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Beatriz Stafford
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bailey, Timothy
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2023-04-12
    OF - Secretary → CIF 0
    Mr Timothy William Bailey
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-08-06 ~ 2022-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1PS GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
3,408 GBP2024-12-31
15,498 GBP2023-12-31
Fixed Assets - Investments
61,028 GBP2024-12-31
61,028 GBP2023-12-31
Fixed Assets
64,436 GBP2024-12-31
76,526 GBP2023-12-31
Debtors
792,041 GBP2024-12-31
803,881 GBP2023-12-31
Cash at bank and in hand
14,609 GBP2024-12-31
10,627 GBP2023-12-31
Current Assets
806,650 GBP2024-12-31
814,508 GBP2023-12-31
Creditors
Current
318,983 GBP2024-12-31
428,417 GBP2023-12-31
Net Current Assets/Liabilities
487,667 GBP2024-12-31
386,091 GBP2023-12-31
Total Assets Less Current Liabilities
552,103 GBP2024-12-31
462,617 GBP2023-12-31
Creditors
Non-current
5,017 GBP2024-12-31
15,134 GBP2023-12-31
Net Assets/Liabilities
547,086 GBP2024-12-31
447,483 GBP2023-12-31
Equity
Called up share capital
17 GBP2024-12-31
17 GBP2023-12-31
Share premium
139,993 GBP2024-12-31
139,993 GBP2023-12-31
Retained earnings (accumulated losses)
407,076 GBP2024-12-31
307,473 GBP2023-12-31
Equity
547,086 GBP2024-12-31
447,483 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
262022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
184,082 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
184,082 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,616 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,208 GBP2024-12-31
56,118 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,408 GBP2024-12-31
15,498 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
61,028 GBP2023-12-31
Investments in Group Undertakings
61,028 GBP2024-12-31
61,028 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
767,087 GBP2024-12-31
791,368 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
24,954 GBP2024-12-31
12,513 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
792,041 GBP2024-12-31
803,881 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,920 GBP2024-12-31
36,722 GBP2023-12-31
Amounts owed to group undertakings
Current
131,820 GBP2024-12-31
47,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
131,635 GBP2024-12-31
246,268 GBP2023-12-31
Other Creditors
Current
28,960 GBP2024-12-31
87,779 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,017 GBP2024-12-31
15,134 GBP2023-12-31

  • 1PS GROUP LIMITED
    Info
    Registered number 11501194
    icon of address2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.