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Psd Group Limited

02654935

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Basildon House, 7-11 Moorgate, London, EC2R 6AF
Incorporated 17/10/1991

Previously known as

Opd Group Limited · until 21/12/2005
Codeissue Limited · until 26/10/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Francesca Mary Robinson

director · Since 17/12/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Laurence Krafchik

director · Since 27/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Laurence Krafchik

secretary · Since 27/09/2022

Also on 10 other boards

Mr Simon James Murphy

director · Since 02/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Francesca Mary Robinson

director · Since 17/12/1996

British · United Kingdom · Age 66

Laurence Krafchik

secretary · Since 27/09/2022

Laurence Krafchik

director · Since 27/09/2022

British · England · Age 58

Simon James Murphy

director · Since 02/10/2024

British · England · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/10/1991

Instant Companies Limited

corporate nominee director · Resigned 22/10/1991

Christopher Incledon Heayberd

secretary · Resigned 31/12/1993

Ian Michael Veltman

director · Resigned 16/12/1996

Nicholas Fazakerley

director · Resigned 16/12/1996

Roderick Lamont Richards

director · Resigned 17/12/1996

Peter John Hearn

secretary · Resigned 04/12/2001

Paul Robert Webster

secretary · Resigned 30/07/2010

Stefan Oliver Ciecierski

director · Resigned 01/12/2020

Ian Donald Moss

director · Resigned 27/09/2022

Ian Donald Moss

secretary · Resigned 27/09/2022

Peter John Hearn

director · Resigned 02/10/2024

Simon Tucker-Brown

director · Resigned 17/03/2025

Persons with Significant Control

Psd Group Holdings Limited

75–100% shares

Lincoln Brown & Co., Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH

Reg: 15152956 · England · Limited Company

Notified 21/09/2023

Former PSCs

Opd Group Limited

Ceased 12/09/2023

Ogl Holdings Limited

Ceased 21/09/2023

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/10/2008Registered 25/10/2008
charge
outstanding

BARCLAYS BANK PLC

Created 08/02/2008Registered 22/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/1996Registered 23/12/1996

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Basildon House
2026-07-14

BASILDON HOUSE

post townLondon
2026-07-14

LONDON

CompanyRankvs 3400+ SIC 70100 peers
48

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2025

Net Worth

£5.0M

Balance sheet strength

Cash

£4.8M

Cash in the bank

Profit Before Tax

£275k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£5.9M

Fixed Assets

£153k

Debtors

£5.9M

Cost of Sales

£26.6M

Admin Expenses

£8.5M

Profit After Tax

£194k

63avg. employees+59

Tax at Year End

Corp tax£13k
Dividends paid-£806k

People Costs

Wages & salaries£5.4M

Balance Sheet

Intangible assets£0
Assets less current liabilities£153k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£167k

Derived from filed accounts. Not audited figures.