PS SIPP HOLDINGS LIMITED

Active London

Fund management activities

3 employees website.com
Fund management activities
P

PS SIPP HOLDINGS LIMITED

Fund management activities

Founded 30 Mar 2010 Active London, United Kingdom 3 employees website.com
Fund management activities

Previous Company Names

PSIGMA WEALTH LIMITED 16 Feb 2011 — 13 Jul 2022
PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED 30 Mar 2010 — 16 Feb 2011
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £69M £118M 2024 year on year
Total assets £69M £118M 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

11 Strand London WC2N 5HR

Website

www.example.com

Full company profile for PS SIPP HOLDINGS LIMITED (07208199), an active company based in London, United Kingdom. Incorporated 30 Mar 2010. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£15.60M

Decreased by £27.51M (-64%)

Net Assets

£68.81M

Decreased by £118.28M (-63%)

Total Liabilities

N/A

Turnover

£489.12k

Decreased by £4.26M (-90%)

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,726,900 Shares £590.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 20181,000,000£255k£0.255
13 Jan 2016550,000£127k£0.231
6 Mar 201539,000£369.60m£9k
6 Mar 201530,500£220.47m£7k
12 Jan 2015619,750£151k£0.243

Officers

Officers

2 active 1 resigned
Status
Davidson, Gary AndrewDirectorBritishEngland6011 Jan 2023Active
Mckelvey, Kenneth JohnDirectorBritishPortugal6930 Mar 2010Active

Shareholders

Shareholders (3)

Punter Southall Group Limited
97.7%
Psg Trustees Limited
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PSG TRUSTEES LIMITED united kingdom
PS SIPP HOLDINGS LIMITED Current Company
PS TRUSTEES LIMITED united kingdom
PSTRAND LIMITED united kingdom
PSFM LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with updates
17 Feb 2026CapitalCapital Cancellation Shares
5 Feb 2026CapitalCapital Return Purchase Own Shares
5 Feb 2026CapitalCapital Return Purchase Own Shares
20 Aug 2025OfficersChange to director Mr Kenneth John Mckelvey on 1 Jan 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with updates

17 Feb 2026 Capital

Capital Cancellation Shares

5 Feb 2026 Capital

Capital Return Purchase Own Shares

5 Feb 2026 Capital

Capital Return Purchase Own Shares

20 Aug 2025 Officers

Change to director Mr Kenneth John Mckelvey on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with updates

3 weeks ago on 8 Apr 2026

Capital Cancellation Shares

2 months ago on 17 Feb 2026

Capital Return Purchase Own Shares

2 months ago on 5 Feb 2026

Capital Return Purchase Own Shares

2 months ago on 5 Feb 2026

Change to director Mr Kenneth John Mckelvey on 1 Jan 2025

8 months ago on 20 Aug 2025