CompanyTrack
P

PSC NOMINEE 1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
P

PSC NOMINEE 1 LIMITED

Financial intermediation not elsewhere classified

Founded 1 Oct 2007 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

11-12 Hanover Square London W1S 1JJ England

Credit Report

Discover PSC NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 13 resigned
Status
Lindsey McmurrayDirectorBritishUnited Kingdom5519 Dec 2008Active
Michael James Peter EnglandDirectorBritishUnited Kingdom459 Aug 2023Active

Shareholders

Shareholders (1)

Pollen Street Capital Ltd
100.0%
10012 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pollen Street Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
PSC NOMINEE 1 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-10-01 with no updatesView(3 pages)
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
16 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-01 with no updatesView(3 pages)
20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

16 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 9 Oct 2025

Confirmation statement made on 2024-10-01 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024

Confirmation statement made on 2023-10-01 with no updates

2 years ago on 16 Nov 2023