CompanyTrack
P

PCONTROL UK LTD.

Active London

Information technology consultancy activities

33 employees Website
Financial services Information technology consultancy activities
P

PCONTROL UK LTD.

Information technology consultancy activities

Founded 17 Jul 2002 Active London, England 33 employees milestonegroup.com
Financial services Information technology consultancy activities
Accounts Submitted 30 Sept 2024
Confirmation Statement Submitted 17 Jul 2025
Net assets £-1.95M £1.52M 2023 year on year
Total assets £2.40M £3.46M 2023 year on year
Total Liabilities £4.35M £1.93M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

160 Queen Victoria Street London EC4V 4LA England

Office (London)

5th Floor, 63 Queen Victoria St, London EC4N 4UA

Credit Report

Discover PCONTROL UK LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£118.48k

Decreased by £1.11M (-90%)

Net Assets

-£1.95M

Decreased by £1.52M (-357%)

Total Liabilities

£4.35M

Decreased by £1.93M (-31%)

Turnover

£3.87M

Decreased by £1.80M (-32%)

Employees

33

Increased by 2 (+6%)

Debt Ratio

181%

Increased by 74 (+69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active 14 resigned
Status
Alexander Richard IwinskiDirectorBritishEngland4827 Jun 2025Active
Amit Venilal BharakdaDirectorBritishEngland4427 Jun 2025Active
Bny Mellon Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2021Active

Shareholders

Shareholders (1)

Milestone Group Pty Limited
100.0%
121 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Bank Of New York Mellon Corporation

United States Of America

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Philip Davies

Ceased 1 Oct 2021

Ceased

Geoffrey Hodge

Ceased 20 Feb 2024

Ceased

Group Structure

Group Structure

THE BANK OF NEW YORK MELLON CORPORATION united states of america
PCONTROL UK LTD. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025OfficersTermination of Patricia Maurer as director on 2025-08-15View(1 page)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-17 with no updatesView(3 pages)
1 Jul 2025OfficersAppointment of Mr Amit Venilal Bharakda as director on 2025-06-27View(2 pages)
1 Jul 2025OfficersAppointment of Mr Alexander Richard Iwinski as director on 2025-06-27View(2 pages)
2 Jun 2025OfficersTermination of Paul Nicholas Roberts as director on 2025-05-31View(1 page)
18 Aug 2025 Officers

Termination of Patricia Maurer as director on 2025-08-15

17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with no updates

1 Jul 2025 Officers

Appointment of Mr Amit Venilal Bharakda as director on 2025-06-27

1 Jul 2025 Officers

Appointment of Mr Alexander Richard Iwinski as director on 2025-06-27

2 Jun 2025 Officers

Termination of Paul Nicholas Roberts as director on 2025-05-31

Recent Activity

Latest Activity

Termination of Patricia Maurer as director on 2025-08-15

4 months ago on 18 Aug 2025

Confirmation statement made on 2025-07-17 with no updates

5 months ago on 17 Jul 2025

Appointment of Mr Amit Venilal Bharakda as director on 2025-06-27

6 months ago on 1 Jul 2025

Appointment of Mr Alexander Richard Iwinski as director on 2025-06-27

6 months ago on 1 Jul 2025

Termination of Paul Nicholas Roberts as director on 2025-05-31

7 months ago on 2 Jun 2025