PFG-UK LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Cash
£174K
+713.9% vs 2023
Net assets
£1M
+20.3% vs 2023
Employees
6
-14.3% vs 2023
Profit before tax
£169K
+104% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £684,330 | £1,697,388 | |
| Operating profit | £82,908 | £169,129 | |
| Profit before tax | £82,908 | £169,129 | |
| Net profit | £82,908 | £169,129 | |
| Cash | £21,396 | £174,132 | |
| Total assets less current liabilities | £833,372 | £1,002,501 | |
| Net assets | £833,372 | £1,002,501 | |
| Equity | £833,372 | £1,002,501 | |
| Average employees | 7 | 6 | |
| Wages | £500,311 | £900,095 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+148%
£684,330 £1,697,388
-
Cash
+713.9%
£21,396 £174,132
-
Net assets
+20.3%
£833,372 £1,002,501
-
Employees
-14.3%
7 6
-
Operating profit
+104%
£82,908 £169,129
-
Profit before tax
+104%
£82,908 £169,129
-
Wages
+79.9%
£500,311 £900,095
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.1% | 10.0% | |
| Net margin | 12.1% | 10.0% | |
| Return on capital employed | 9.9% | 16.9% | |
| Current ratio | 15.00x | 7.03x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient capital for regulatory purposes and is a going concern. Whilst the Company remains dependent on a single source of revenue from an affiliate entity, the director is not aware of any reason that this agreement will be terminated in the foreseeable future, being a period of at least 12 months from the date these financial statements are approved. The director has a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the director's report and financial statements.”
Significant events
- “On 25 March 2025 a 19-month lease agreement was signed with total commitments of £224,105.”
- “On 18 November 2024, the Company's auditors changed their name from Haysmacintyre LLP to HaysMac LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TSAO, Raymond | Director | 2020-07-02 | Jul 1981 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTERFIELD, Joseph | Secretary | 2002-08-27 | 2006-08-29 |
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2002-08-27 | 2002-08-27 |
| PROVESTYLE LIMITED | Corporate Secretary | 2006-08-29 | 2008-12-23 |
| COLEMAN, James | Director | 2009-08-01 | 2014-10-17 |
| GRESVIG, Haakon | Director | 2020-07-02 | 2022-06-01 |
| HAUSLER, Greg William | Director | 2002-08-27 | 2020-07-02 |
| HOFFMANN, Michael James | Director | 2002-08-27 | 2019-08-01 |
| MARMER, Craig Adam | Director | 2002-08-27 | 2020-07-02 |
| PORTERFIELD, Joseph William | Director | 2004-11-10 | 2006-08-29 |
| WHITE, Bracken John | Director | 2014-10-17 | 2017-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haakon Gresvig | Individual | Shares 25–50%, Voting 25–50% | 2020-07-02 | Active |
| Raymond Tsao | Individual | Shares 25–50%, Voting 25–50% | 2020-07-02 | Active |
| Mr Michael James Hoffmann | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-02 |
| Mr Craig Adam Marmer | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-02 |
| Mr Greg William Hausler | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-02 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-11 RESOLUTIONS Resolution
- 2022-10-11 RESOLUTIONS Resolution
- 2020-10-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | SH01 | capital | Capital allotment shares | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-05 | SH01 | capital | Capital allotment shares | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-01-05 | SH01 | capital | Capital allotment shares | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-15 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-05 | SH01 | capital | Capital allotment shares | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.