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PSU TECHNOLOGY GROUP LTD

Active London

Other telecommunications activities

4 employees Website
Information technology, telecommunications and data Other telecommunications activities
P

PSU TECHNOLOGY GROUP LTD

Other telecommunications activities

Founded 26 Jun 2003 Active London, England 4 employees psu.co.uk
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £620.96K £3.79K 2023 year on year
Total assets £630.57K £3.79K 2023 year on year
Total Liabilities £9.62K £0.00 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Hatfields London SE1 9PG England

Office ()

Cheltenham, Gloucestershire, United Kingdom, Europe

Website

psu.co.uk

Credit Report

Discover PSU TECHNOLOGY GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£620.96k

Increased by £3.79k (+1%)

Total Liabilities

£9.62k

Turnover

N/A

Employees

4

Debt Ratio

2%

See 10 Year Full Financials

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

Officers

3 active 15 resigned
Status
Christopher James RogersDirectorBritishEngland4329 Oct 2020Active
Graham Alexander James DickieDirectorBritish,canadianEngland5321 Jan 2025Active
Russell Martin HortonDirectorBritishEngland5629 Oct 2020Active

Shareholders

Shareholders (6)

Psu Business Technology Group Limited
1.0%
11 Jul 2020
Psu Business Technology Group Limited
1.0%
11 Jul 2020
Psu Business Technology Group Limited
1.0%
11 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Psu Business Technology Group 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
See All Controllers

Group Structure

Group Structure

PSU BUSINESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PSU ICT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
PSU TECHNOLOGY GROUP LTD Current Company
PSU TALK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Russell Martin Horton as director on 2025-12-08View(1 page)
16 Dec 2025OfficersAppointment of Mr Paul Emmanuel Kahn as director on 2025-12-08View(2 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-26 with no updatesView(3 pages)
26 Jun 2025OfficersChange to director Mr Christopher James Rogers on 2024-09-01View(2 pages)
3 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
16 Dec 2025 Officers

Termination of Russell Martin Horton as director on 2025-12-08

View Document(1 page)
16 Dec 2025 Officers

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

View Document(2 pages)
30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with no updates

View Document(3 pages)
26 Jun 2025 Officers

Change to director Mr Christopher James Rogers on 2024-09-01

View Document(2 pages)
3 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(1 page)

Recent Activity

Latest Activity

Termination of Russell Martin Horton as director on 2025-12-08

2 months ago on 16 Dec 2025

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-06-26 with no updates

7 months ago on 30 Jun 2025

Change to director Mr Christopher James Rogers on 2024-09-01

7 months ago on 26 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

10 months ago on 3 Apr 2025