PASSWORD SERVICES (HOLDINGS) LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PASSWORD SERVICES (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 17 May 2013 Active Manchester, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Nov 2025 Next due 30 Jun 2026 19 days remaining
Confirmation Submitted 26 Nov 2025 Next due 2 Dec 2026 5 months remaining
Net assets £464K £0 2024 year on year
Total assets £464K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Full company profile for PASSWORD SERVICES (HOLDINGS) LIMITED (08535133), an active company based in Manchester, United Kingdom. Incorporated 17 May 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 19 days remaining

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

Cash in Bank

£3.00

Net Assets

£463.99k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Johnson Controls Building Efficiency Uk Limited
45.9%
450
Johnson Controls Building Efficiency Uk Limited
25.5%
250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 5 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Schlanker

Ceased 5 Aug 2024

Ceased

Alison Nicola Adams

Ceased 5 Aug 2024

Ceased

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
25 Nov 2025AccountsAnnual accounts made up to 31 Jan 2026
4 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
21 Feb 2025OfficersAppointment of Mr John Foley as director on 20 Feb 2025
21 Feb 2025OfficersTermination of Michael Anderton as director on 20 Feb 2025
26 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2026

4 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

21 Feb 2025 Officers

Appointment of Mr John Foley as director on 20 Feb 2025

21 Feb 2025 Officers

Termination of Michael Anderton as director on 20 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with no updates

6 months ago on 26 Nov 2025

Annual accounts made up to 31 Jan 2026

6 months ago on 25 Nov 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 4 Nov 2025

Appointment of Mr John Foley as director on 20 Feb 2025

1 years ago on 21 Feb 2025

Termination of Michael Anderton as director on 20 Feb 2025

1 years ago on 21 Feb 2025