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Company number
03674092

PSG CONNECT LIMITED

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

Company details

London, 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
PSG CONNECT LIMITED
Company number
03674092
Registered office
9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 November 1998
Status
Active
Age
27 years
Previous names
P S G FRANCHISING LIMITED (to 22 Sept 2015)
Nature of business (SIC)
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

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

Dye & Durham (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/06/2017
R-Squared Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/06/2017
Security Research Group Plc
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 02/06/2017 Controls 4 companies
R-Squared Bidco Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 02/06/2017 Controls 2 companies
Security Research Group Plc
owns 75–100% of shares Control ended 02/06/2017 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2017 Person with significant control ceased Security Research Group Plc
02/06/2017 Person with significant control ceased R-Squared Bidco Limited
02/06/2017 Person with significant control added R-Squared Bidco Limited
02/06/2017 Person with significant control added Dye & Durham (Uk) Limited
06/04/2016 Person with significant control added Security Research Group Plc
22/09/2015 Registered name changed P S G FRANCHISING LIMITED PSG CONNECT LIMITED

Documents for PSG CONNECT 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PSG CONNECT LIMITED?
According to the official registry, the company number of PSG CONNECT LIMITED is 03674092.
Where is PSG CONNECT LIMITED registered?
The registered office is 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM.
What is the SIC code of PSG CONNECT LIMITED?
The nature of business is recorded under SIC code 69109 — Activities of patent and copyright agents; other legal activities n.e.c..
Who controls PSG CONNECT LIMITED?
Dye & Durham (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PSG CONNECT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PSG CONNECT LIMITED (03674092)

PSG CONNECT LIMITED is a private limited company incorporated on 25 November 1998 and registered in the United Kingdom under company number 03674092. Its registered office is at 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Dye & Durham (Uk) Limited. 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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