PSD GROUP LIMITED

Active London

Activities of head offices

64 employees website.com
Professional services Activities of head offices
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PSD GROUP LIMITED

Activities of head offices

Founded 17 Oct 1991 Active London, England 64 employees website.com
Professional services Activities of head offices

Previous Company Names

OPD GROUP LIMITED 26 Oct 2005 — 21 Dec 2005
CODEISSUE LIMITED 17 Oct 1991 — 26 Oct 2005
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Oct 2025 Next due 19 Oct 2026 4 months remaining
Net assets £5M £6M 2024 year on year
Total assets £12M £12M 2024 year on year
Total Liabilities £7M £6M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Basildon House 7-11 Moorgate London EC2R 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PSD GROUP LIMITED (02654935), an active professional services company based in London, England. Incorporated 17 Oct 1991. Activities of head offices. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.34M

Decreased by £13.16M (-80%)

Net Assets

£4.80M

Decreased by £6.00M (-56%)

Total Liabilities

£7.05M

Decreased by £6.41M (-48%)

Turnover

£36.28M

Increased by £2.96M (+9%)

Employees

64

Decreased by 5 (-7%)

Debt Ratio

59%

Increased by 4 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 108,205,056 Shares £5.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 202497,720,000£4.89m£4.89m
12 Sept 20244,640,000£232k£232k
12 Sept 20245,845,056£292k£292k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (56)

Psd Group Holdings Limited
86.1%
12,215,000
Psd Group Holdings Limited
86.1%
12,215,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Opd Group Limited

Ceased 12 Sept 2023

Ceased

Ogl Holdings Limited

Ceased 21 Sept 2023

Ceased

Group Structure

Group Structure

PSD GROUP LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026CapitalCapital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 Jan 2026CapitalCapital Return Purchase Own Shares Treasury Capital Date
9 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with updates
16 Sept 2025CapitalCapital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Feb 2026 Capital

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

7 Jan 2026 Capital

Capital Return Purchase Own Shares Treasury Capital Date

9 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with updates

16 Sept 2025 Capital

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

6 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

3 months ago on 19 Feb 2026

Capital Return Purchase Own Shares Treasury Capital Date

4 months ago on 7 Jan 2026

Confirmation statement made on 5 Oct 2025 with updates

7 months ago on 9 Oct 2025

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

8 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 6 Aug 2025