opendata.bot
Company number
02374933

PORTFOLIO BUSINESS SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PORTFOLIO BUSINESS SERVICES LIMITED
Company number
02374933
Registered office
C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY RD, WOKING, SURREY, GU21 5AJ, UNITED KINGDOM · 246 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 1989
Status
Active
Age
37 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Maurice Brett
can appoint and remove directors
Notified 28/08/2018
Mrs Leanne Brett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Valerie Ward
can appoint and remove directors
Notified 06/04/2016
Portfolio Business Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Maurice Brett
born 01/1977 · England can appoint and remove directors Notified 28/08/2018 Controls 6 companies
Mrs Leanne Brett
born 06/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Mrs Valerie Ward
born 11/1954 · United Kingdom can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Portfolio Business Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 25/01/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/01/2021 Person with significant control ceased Portfolio Business Holdings Ltd
28/08/2018 Person with significant control added Mr James Maurice Brett
06/04/2016 Person with significant control added Portfolio Business Holdings Ltd
06/04/2016 Person with significant control added Mrs Valerie Ward
06/04/2016 Person with significant control added Mrs Leanne Brett

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 14
▼ 80.4%
71
Net assets 13
▼ 66.4%
38
Employees (avg) 4 4

Documents for PORTFOLIO BUSINESS SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Portfolio Business Services Limited — GU21 5AJ
Tier 1 · renews 08/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02374933
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PORTFOLIO BUSINESS SERVICES LIMITED?
According to the official registry, the company number of PORTFOLIO BUSINESS SERVICES LIMITED is 02374933.
Where is PORTFOLIO BUSINESS SERVICES LIMITED registered?
The registered office is C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY RD, WOKING, SURREY, GU21 5AJ, UNITED KINGDOM.
What is the SIC code of PORTFOLIO BUSINESS SERVICES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls PORTFOLIO BUSINESS SERVICES LIMITED?
Mr James Maurice Brett is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of PORTFOLIO BUSINESS SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PORTFOLIO BUSINESS SERVICES LIMITED (02374933)

PORTFOLIO BUSINESS SERVICES LIMITED is a private limited company incorporated on 24 April 1989 and registered in the United Kingdom under company number 02374933. Its registered office is at C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY RD, WOKING, SURREY, GU21 5AJ, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr James Maurice Brett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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