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
2
- 1
Chaya, Joumana
Born in June 1969Individual (7 offsprings)Officer2020-07-17 ~ nowOF - Director → CIF 0Joumana Chaya
Born in June 1969Individual (7 offsprings)Person with significant control2022-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dimitri Elias El Saddi
Born in June 1970Individual (6 offsprings)Person with significant control2020-07-17 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PSLAB HOLDING LIMITED
Period: 2020-07-17 ~ now
Company number: 12749629
Registered name
PSLAB HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
1,058,749 GBP2024-12-31
1,209,999 GBP2023-12-31
Fixed Assets - Investments
9,941,447 GBP2024-12-31
9,060,707 GBP2023-12-31
Fixed Assets
11,000,196 GBP2024-12-31
10,270,706 GBP2023-12-31
Debtors
Current
1,124,394 GBP2024-12-31
749,560 GBP2023-12-31
Cash at bank and in hand
349,535 GBP2024-12-31
489,407 GBP2023-12-31
Current Assets
1,473,929 GBP2024-12-31
1,238,967 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,111,484 GBP2024-12-31
Net Current Assets/Liabilities
362,445 GBP2024-12-31
621,667 GBP2023-12-31
Total Assets Less Current Liabilities
11,362,641 GBP2024-12-31
10,892,373 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,076,807 GBP2024-12-31
-10,503,272 GBP2023-12-31
Net Assets/Liabilities
8,285,834 GBP2024-12-31
389,101 GBP2023-12-31
Equity
Called up share capital
8,480,355 GBP2024-12-31
480,355 GBP2023-12-31
480,355 GBP2023-01-01
Retained earnings (accumulated losses)
-194,521 GBP2024-12-31
-91,254 GBP2023-12-31
-46,062 GBP2023-01-01
Equity
8,285,834 GBP2024-12-31
389,101 GBP2023-12-31
434,293 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-103,267 GBP2024-01-01 ~ 2024-12-31
-45,192 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8,000,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
8,000,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,512,497 GBP2024-12-31
1,512,497 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
453,748 GBP2024-12-31
302,498 GBP2023-12-31
Intangible Assets
Development expenditure
1,058,749 GBP2024-12-31
1,209,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
883,775 GBP2024-12-31
269,203 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100,009 GBP2023-12-31
Prepayments/Accrued Income
Current
240,619 GBP2024-12-31
380,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,611 GBP2024-12-31
62,292 GBP2023-12-31
Amounts owed to group undertakings
Current
7,827 GBP2024-12-31
20,000 GBP2023-12-31
Corporation Tax Payable
Current
203,156 GBP2024-12-31
75,197 GBP2023-12-31
Taxation/Social Security Payable
Current
7,176 GBP2024-12-31
505 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
793,714 GBP2024-12-31
459,306 GBP2023-12-31
Creditors
Current
1,111,484 GBP2024-12-31
617,300 GBP2023-12-31
Other Creditors
Non-current
3,076,807 GBP2024-12-31
10,503,272 GBP2023-12-31
Creditors
Non-current
3,076,807 GBP2024-12-31
10,503,272 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,355 shares2024-12-31
480,355 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12749629
PSLAB HOLDING LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0 PSLAB HOLDING LIMITED
SRegistered number 1274962914th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
3
- 1
PSLAB - OP LIMITED
1278209014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-07-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
PSLAB - RE LIMITED
1278209614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-07-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
THIRTY NINE AND D LIMITED
1467360814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Person with significant control2023-02-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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