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Company number
04488670

PCONTROL UK LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
PCONTROL UK LTD.
Company number
04488670
Registered office
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 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

Geoffrey Hodge
can appoint and remove directors
Notified 06/04/2016
Philip Davies
holds 75–100% of voting rights (through a firm)
Notified 06/04/2016
The Bank Of New York Mellon Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2021

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

The Bank Of New York Mellon Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2021 Controls 35 companies
Geoffrey Hodge
born 08/1962 · Australia can appoint and remove directors Control ended 20/02/2024
Philip Davies
born 12/1962 · United Kingdom holds 75–100% of votes Control ended 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2024 Person with significant control ceased Geoffrey Hodge
01/10/2021 Person with significant control ceased Philip Davies
01/10/2021 Person with significant control added The Bank Of New York Mellon Corporation
06/04/2016 Person with significant control added Philip Davies
06/04/2016 Person with significant control added Geoffrey Hodge

Documents for PCONTROL UK LTD.

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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

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 PCONTROL UK LTD.?
According to the official registry, the company number of PCONTROL UK LTD. is 04488670.
Where is PCONTROL UK LTD. registered?
The registered office is 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND.
What is the SIC code of PCONTROL UK LTD.?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls PCONTROL UK LTD.?
Geoffrey Hodge is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of PCONTROL UK LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PCONTROL UK LTD. (04488670)

PCONTROL UK LTD. is a private limited company incorporated on 17 July 2002 and registered in the United Kingdom under company number 04488670. Its registered office is at 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Geoffrey Hodge. 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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