CompanyTrack

PUNTER SOUTHALL SIPP LIMITED

Active London

Financial intermediation not elsewhere classified

9 employees Website
Financial intermediation not elsewhere classified
P

PUNTER SOUTHALL SIPP LIMITED

Financial intermediation not elsewhere classified

Founded 17 Sept 1998 Active London, United Kingdom 9 employees puntersouthall.com
Financial intermediation not elsewhere classified
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £1.84M £61.23K 2024 year on year
Total assets £2.11M £156.10K 2024 year on year
Total Liabilities £261.92K £94.87K 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

11 Strand London WC2N 5HR

Credit Report

Discover PUNTER SOUTHALL SIPP LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£623.88k

Decreased by £118.68k (-16%)

Net Assets

£1.84M

Decreased by £61.23k (-3%)

Total Liabilities

£261.92k

Decreased by £94.87k (-27%)

Turnover

£951.34k

Decreased by £28.20k (-3%)

Employees

9

Increased by 2 (+29%)

Debt Ratio

12%

Decreased by 4 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20171£500k£500k

Officers

Officers

3 active 29 resigned
Status
Gary Andrew DavidsonDirectorBritishEngland6012 May 2022Active
Kenneth John MckelveyDirectorBritishPortugal6923 Nov 2006Active
Sarah Violet HawkinsDirectorBritishEngland4912 May 2022Active

Shareholders

Shareholders (1)

Ps Sipp Holdings Limited
100.0%
124,00130 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ps Sipp Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with no updatesView(3 pages)
20 Aug 2025OfficersChange to director Mr Kenneth John Mckelvey on 2025-01-01View(2 pages)
1 Aug 2025OfficersTermination of Ian Eric Nash as director on 2025-07-31View(1 page)
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-17 with no updatesView(3 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with no updates

20 Aug 2025 Officers

Change to director Mr Kenneth John Mckelvey on 2025-01-01

1 Aug 2025 Officers

Termination of Ian Eric Nash as director on 2025-07-31

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-17 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-17 with no updates

5 months ago on 30 Sept 2025

Change to director Mr Kenneth John Mckelvey on 2025-01-01

6 months ago on 20 Aug 2025

Termination of Ian Eric Nash as director on 2025-07-31

7 months ago on 1 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Jun 2025

Confirmation statement made on 2024-09-17 with no updates

1 years ago on 30 Sept 2024