PSI SERVICES (UK) LIMITED
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Cash
£1.3M
Latest balance sheet
Net assets
£2.4M
highest in 3 filed years
Employees
129
lowest in 3 filed years
Profit before tax
£1.3M
Period ending 2025-09-30
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-12-31 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,270,211 | £8,882,969 | £14,862,745 | — | |
| Operating profit | £26,156 | £1,422,802 | £1,273,190 | — | |
| Profit before tax | £30,838 | £1,428,490 | £1,275,940 | — | |
| Net profit | £30,838 | £1,904,554 | £902,939 | — | |
| Cash | £535,963 | £1,433,325 | £1,258,522 | — | |
| Total assets less current liabilities | -£129,801 | £1,463,182 | £2,366,121 | — | |
| Net assets | -£441,372 | £1,463,182 | £2,366,121 | — | |
| Equity | -£441,372 | £1,463,182 | £2,366,121 | — | |
| Average employees | 134 | 144 | 129 | — | |
| Wages | £5,887,735 | £5,159,537 | £6,364,423 | — | |
| Directors' remuneration | £592,914 | £762,543 | £491,763 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 0.2% | 16.0% | 8.6% | |
| Net margin | 0.3% | 21.4% | 6.1% | |
| Return on capital employed | — | 97.2% | 53.8% | |
| Current ratio | 0.82x | 1.24x | 1.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- PSI SERVICES (UK) LIMITED 2017-10-02 → present
- ENLIGHTKS LIMITED 2010-02-02 → 2017-10-02
- KNOWLEDGE SOLUTIONS (UK) LIMITED 1995-07-21 → 2010-02-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-02-05 | — | — |
| GARCIA, Janet Julie | Director | 2024-02-02 | Apr 1972 | British |
| GONTHIER, Isabelle | Director | 2025-05-30 | Jun 1975 | Canadian |
| SINKFIELD III, Richard Harvey | Director | 2024-11-29 | Oct 1969 | American |
| TOWNSEND, Rebecca Meral | Director | 2025-08-15 | Jan 1991 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH-JACKSON, Madeleine | Secretary | 2024-02-27 | 2025-02-05 |
| BIRCH-JACKSON, Madeleine | Secretary | 2020-01-06 | 2024-01-25 |
| BLAIR, David Mckay | Secretary | 2007-06-18 | 2008-03-29 |
| PALMER-GEAVES, Adrian Anthony | Secretary | 2008-03-29 | 2018-01-01 |
| PALMER-GEAVES, Adrian Anthony | Secretary | 1995-07-21 | 2007-06-18 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1995-07-21 | 1995-07-21 |
| BIRCH-JACKSON, Madeleine | Director | 2021-09-20 | 2024-01-25 |
| BRICE, Anthony Neal, Mr. | Director | 2017-05-01 | 2019-12-18 |
| CONNELL, David Charles | Director | 2007-06-18 | 2009-02-09 |
| DE MAILLET, Anthony Paul, Mr. | Director | 2012-10-01 | 2014-02-28 |
| DEAN, Paul | Director | 2020-01-21 | 2023-05-31 |
| FROAH, Michelle | Director | 2024-02-06 | 2025-05-30 |
| GARCIA, Janet Julie | Director | 2018-01-01 | 2024-01-25 |
| GARRETT, Robyn | Director | 2020-12-10 | 2022-03-19 |
| GARRETT, Robyn | Director | 2020-04-15 | 2020-04-15 |
| GIBSON, Christina Nishimura | Director | 2023-05-31 | 2024-01-25 |
| HULT, Erik Birger | Director | 2009-01-20 | 2010-12-22 |
| MAZAGONWALLA, Rukshana | Director | 2024-01-25 | 2025-03-14 |
| MOXIE, Jeffrey | Director | 2016-02-03 | 2020-01-13 |
| NELSON, Scott | Director | 2024-01-25 | 2024-11-29 |
| PALMER-GEAVES, Adrian Anthony | Director | 1995-07-21 | 2018-01-01 |
| PEARSON, Keith William | Director | 2012-10-01 | 2013-08-07 |
| SANTANA, Steven | Director | 2024-02-06 | 2025-05-30 |
| SMITH, Gemma Roisin | Director | 2025-05-30 | 2025-08-15 |
| STETZEL, Dennis | Director | 2024-02-06 | 2025-05-30 |
| TAPP, Stephen Edward | Director | 2016-02-03 | 2024-01-25 |
| TAYLOR, Michael Bruce Jardine | Director | 1995-08-14 | 2013-12-23 |
| TAYLOR, Roger John | Director | 1995-07-21 | 1996-09-13 |
| TOMBAND, Tiia | Director | 2022-01-21 | 2022-05-12 |
| TOMBAND, Tiia | Director | 2020-01-10 | 2020-12-31 |
| TRIMBLE, Julie Ann | Director | 2022-09-13 | 2024-01-25 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1995-07-21 | 1995-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ets International Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-25 | Active |
| Psi International Holdings Limited | Corporate entity | Shares 75–100% | 2020-01-10 | Ceased 2024-01-25 |
| Psi Services Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-01-10 |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-02-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.