PS HUMMINGBIRD LIMITED

Active Teddington

Business and domestic software development

3 employees website.com
Business and domestic software development
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PS HUMMINGBIRD LIMITED

Business and domestic software development

Founded 2 Aug 2023 Active Teddington, England 3 employees website.com
Business and domestic software development

Previous Company Names

PS GENDYN LABS LIMITED 2 Aug 2023 — 8 Sept 2023
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £-631K
Total assets £400K
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Vicarage Road Teddington TW11 8EZ England

Website

www.example.com

Full company profile for PS HUMMINGBIRD LIMITED (15045801), an active company based in Teddington, England. Incorporated 2 Aug 2023. Business and domestic software development. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£631.21k

Total Liabilities

£1.03M

Turnover

N/A

Employees

3

Debt Ratio

258%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 2023900£900£1

Officers

Officers

2 active 1 resigned
Status
James MchughDirectorIrishIreland5723 Nov 2023Active
Jonathan StypulaDirectorAmericanUnited States4523 Nov 2023Active

Shareholders

Shareholders (3)

Ps Hummingbird Holdco Limited
80.0%
800
Mms Uk Holdings Limited
20.0%
200

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 28 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tquila Limited

Republic Of Ireland

Active
Notified 17 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Leo Readman

Ceased 17 Nov 2023

Ceased

Group Structure

Group Structure

PS HUMMINGBIRD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
3 Apr 2025OfficersAppointment of Mr Daniel Gregory Gant as director on 17 Mar 2025
20 Mar 2025OfficersTermination of Jacob Stephen Roder as director on 17 Mar 2025
30 May 2024Persons With Significant ControlCessation of Tquila Limited as a person with significant control on 28 May 2024
1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

3 Apr 2025 Officers

Appointment of Mr Daniel Gregory Gant as director on 17 Mar 2025

20 Mar 2025 Officers

Termination of Jacob Stephen Roder as director on 17 Mar 2025

30 May 2024 Persons With Significant Control

Cessation of Tquila Limited as a person with significant control on 28 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Aug 2025

Confirmation statement made on 30 May 2025 with no updates

10 months ago on 12 Jun 2025

Appointment of Mr Daniel Gregory Gant as director on 17 Mar 2025

1 years ago on 3 Apr 2025

Termination of Jacob Stephen Roder as director on 17 Mar 2025

1 years ago on 20 Mar 2025

Cessation of Tquila Limited as a person with significant control on 28 May 2024

1 years ago on 30 May 2024