PC

PF CONSULTING GROUP LTD.

Active

Company number 04403030

London, England · Incorporated 25 March 2002

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

Last updated on 16 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2018

Company history

Previous company names

PF CONSULTANTS HOLDINGS LTD · 25 March 2002 – 18 September 2003

PELL FRISCHMANN CONSULTING ENGINEERS LTD. · 18 September 2003 – 5 May 2023

Company overview

PF Consulting Group Ltd. is an active private limited company incorporated on 25 March 2002 and registered in England and Wales. Its registered office is at First Floor, South Wing, 55 Baker Street, London W1U 8EW. The company’s principal activity is classified under SIC code 71122.

It is a wholly owned subsidiary of Rsbg Uk Ltd, which holds 75–100% of the shares and voting rights. The current board comprises three British directors: Iain Alexander Bisset (appointed 1 January 2019), Shaun Carter (appointed 1 March 2020) and Ross Starling (appointed 25 November 2024), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent set, made up to 31 December 2025, was filed on 15 May 2026. The latest confirmation statement, with no updates, was filed on 16 December 2025 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsbg Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
21 December 2018
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Accounts With Accounts Type Group
Accounts
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Group
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Of Name Notice
Change Of Name
5 May 2023 View
Certificate Change Of Name Company
Change Of Name
5 May 2023 View
Accounts With Accounts Type Group
Accounts
3 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2023 View
Resolution
Resolution
6 January 2023 View
Legacy
Insolvency
6 January 2023 View
Legacy
Capital
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Accounts With Accounts Type Group
Accounts
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Accounts With Accounts Type Group
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Change Person Secretary Company With Change Date
Officers
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Accounts With Accounts Type Group
Accounts
9 May 2019 View
Capital Allotment Shares
Capital
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Auditors Resignation Company
Auditors
11 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Resolution
Resolution
6 October 2015 View
Legacy
Insolvency
6 October 2015 View
Legacy
Capital
6 October 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Termination Director Company With Name
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts Amended With Accounts Type Group
Accounts
19 March 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
18 November 2010 View
Accounts Amended With Accounts Type Group
Accounts
13 October 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Address
26 March 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Officers
13 August 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Group
Accounts
12 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Group
Accounts
21 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Accounts
19 January 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Accounts
31 January 2005 View
Accounts With Accounts Type Group
Accounts
7 October 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Accounts
25 January 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
29 September 2003 View
Certificate Change Of Name Company
Change Of Name
18 September 2003 View
Legacy
Annual Return
20 July 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
9 June 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Address
14 August 2002 View
Legacy
Address
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Incorporation Company
Incorporation
25 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 8EW

CHEWTON GLEN HOTELS LIMITED
#00864881
active
LONDON PORTMAN HOTEL LIMITED
#00932874
active
LR ADVERTISING HOARDING LIMITED
#01064655
active
PELL FRISCHMANN CONSULTING ENGINEERS LTD.
#01213169
active
PELL FRISCHMANN CONSULTANTS LIMITED
#01777946
active
See all companies at W1U 8EW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.