PUCKLECHURCH CUSTODIAL SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 2 Jul 2025

Net assets £649.12K £750.76K 2023 year on year

Total assets £2.23M £694.36K 2023 year on year

Total Liabilities £1.58M £56.40K 2023 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover PUCKLECHURCH CUSTODIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£675.34k

Decreased by £135.70k (-17%)

Net Assets

£649.12k

Decreased by £750.76k (-54%)

Total Liabilities

£1.58M

Increased by £56.40k (+4%)

Turnover

£15.96M

Increased by £2.11M (+15%)

Employees

N/A

Debt Ratio

71%

Increased by 19 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 41 resigned

Show resigned officers

						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jul 2007	Active
Mark Jonathan Knight	Director	British	United Kingdom	51	14 Nov 2023	Active
Prince Yao Dakpoe	Director	British	United Kingdom	46	1 Apr 2024	Active

Shareholders

Shareholders (1)


Premier Custodial Investments Limited	100.0%	200,000	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Premier Custodial Investments Limited

United Kingdom

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

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Group Structure

PREMIER CUSTODIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATRIX PREMIER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATRIX PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

I2 HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

PUCKLECHURCH CUSTODIAL SERVICES LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
20 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Sept 2025	Insolvency	Solvency Statement dated 03/09/25	View(1 page)