Kpmg Psg Limited

12310428

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 CANADA SQUARE, LONDON, E14 5GL

Incorporated 12/11/2019

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew Robin Cook

director · Since 12/11/2019

ACCOUNTANT

NEW ZEALANDER · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Scott Douglas Flynn

director · Since 30/06/2025

ACCOUNTANT

AMERICAN · UNITED STATES · Age 60

Brian O'Donovan

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 60

Former

Sheri Rae Anderson

director · Resigned 07/07/2026

Persons with Significant Control

Kpmg Ifrg Limited

75–100% shares

75–100% votes

Appoint directors

15, Canada Square, London, E14 5GL

Reg: 05253019 · Companies House · Corporate

Notified 12/11/2019