PUNTER SOUTHALL SIPP TRUSTEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
P

PUNTER SOUTHALL SIPP TRUSTEES LIMITED

Non-trading company

Founded 10 Nov 2005 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PSFM TRUSTEES LIMITED 22 Nov 2005 — 31 Mar 2022
DIRECTAVENUE LIMITED 10 Nov 2005 — 22 Nov 2005
Accounts Submitted 24 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 29
25 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

11 Strand London WC2N 5HR

Full company profile for PUNTER SOUTHALL SIPP TRUSTEES LIMITED (05618387), an active company based in London, United Kingdom. Incorporated 10 Nov 2005. Non-trading company. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

Officers

1 active 2 resigned
Status
Kenneth John MckelveyDirectorBritishPortugal6912 May 2022Active

Shareholders

Shareholders (1)

Ps Sipp Holdings Limited
100.0%

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
PUNTER SOUTHALL SIPP TRUSTEES LIMITED Current Company
ARIA ESTATES LIMITED united kingdom

Charges

Charges

25 outstanding 4 satisfied

Properties

Properties

19 freehold 9 leasehold 28 total
AddressTenurePrice PaidDate Added
29-31 Bedford Row, London (WC1R 4HE) CAMDEN
Leasehold-3 Feb 2025
29-31 Bedford Row, London (WC1R 4HE) CAMDEN
Leasehold-3 Feb 2025
26 Replingham Road, London (SW18 5LR) WANDSWORTH
Leasehold£270,00012 Jul 2024
Land lying to the north-west of West Denton Close, Newcastle Upon Tyne NEWCASTLE UPON TYNE
Freehold-8 Dec 2023
land to the south side of Chapel Lane, Romsley, Halesowen BROMSGROVE
Freehold-24 Aug 2021
29-31 Bedford Row, London (WC1R 4HE)
Leasehold
Added 3 Feb 2025
District CAMDEN
29-31 Bedford Row, London (WC1R 4HE)
Leasehold
Added 3 Feb 2025
District CAMDEN
26 Replingham Road, London (SW18 5LR)
Leasehold £270,000
Added 12 Jul 2024
District WANDSWORTH
Land lying to the north-west of West Denton Close, Newcastle Upon Tyne
Freehold
Added 8 Dec 2023
District NEWCASTLE UPON TYNE
land to the south side of Chapel Lane, Romsley, Halesowen
Freehold
Added 24 Aug 2021
District BROMSGROVE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
20 Aug 2025OfficersChange to director Mr Kenneth John Mckelvey on 1 Jan 2025
1 Aug 2025OfficersTermination of Ian Eric Nash as director on 31 Jul 2025
24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

20 Aug 2025 Officers

Change to director Mr Kenneth John Mckelvey on 1 Jan 2025

1 Aug 2025 Officers

Termination of Ian Eric Nash as director on 31 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 24 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 17 Apr 2026

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 21 Nov 2025

Change to director Mr Kenneth John Mckelvey on 1 Jan 2025

8 months ago on 20 Aug 2025

Termination of Ian Eric Nash as director on 31 Jul 2025

9 months ago on 1 Aug 2025