Back to search
Pf Consulting Group Ltd.
04403030
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FIRST FLOOR, SOUTH WING, LONDON, W1U 8EW
Incorporated 25/03/2002
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
71122
Engineering related scientific and technical consulting activitiesOfficers
Mr Iain Alexander Bisset
director · Since 01/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Mrs Linda Susan Roberts
director · Since 01/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 25 other boards
Mr Ross Starling
director · Since 25/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 12 other boards
Mrs Hannah Elizabeth Dougan-Gaftea
secretary · Since 07/04/2025
Persons with Significant Control
Rsbg Uk Ltd
75–100% shares
75–100% votes
First Floor, South Wing, London, W1U 8EW
Reg: 09592767 · Companies House Register · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 04/08/2017Registered 08/08/2017
Charge
satisfied
BARCLAYS BANK PLC
Created 24/02/2016Registered 01/03/2016Satisfied 17/10/2018
charge
satisfied
BARCLAYS BANK PLC
Created 12/04/2005Registered 26/04/2005Satisfied 03/09/2018