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Company number
05895304

PSP GROUP LTD

Officer · DEWANI, Preyen and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 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
PSP GROUP LTD
Company number
05895304
Registered office
8 CLARENDON TERRACE, LONDON, W9 1BZ, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 2006
Status
Active
Age
20 years
Previous names
PSP HOLDCO LIMITED (to 26 May 2009) · PSP HEALTHCARE LIMITED (to 26 May 2009)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 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.

Officers

1 active · 4 resigned

director
Appointed 03/08/2006
Active

People with significant control

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

Mr Shrien Prakash Dewani
has significant influence or control · has significant influence or control (through a firm)
Notified 01/08/2016
Preyen Dewani
has significant influence or control
Notified 18/02/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Preyen Dewani
born 04/1978 · United Arab Emirates has significant influence or control Notified 18/02/2026 Controls 2 companies
Mr Shrien Prakash Dewani
born 12/1979 · England has significant influence or control · has significant influence or control Control ended 18/02/2026 Controls 8 companies

Serving officers

director Appointed 03/08/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2026 Person with significant control ceased Mr Shrien Prakash Dewani
18/02/2026 Person with significant control added Preyen Dewani
31/08/2020 Director resigned DEWANI, Shrien Prakash
01/08/2016 Person with significant control added Mr Shrien Prakash Dewani
01/02/2016 Corporate-director resigned PK HOLDINGS LTD
01/02/2016 Corporate-director appointed PK HOLDINGS LTD
26/01/2015 Director appointed DEWANI, Shrien Prakash
31/01/2010 Director resigned DEWANI, Shrien Prakash
31/01/2010 Secretary resigned DEWANI, Shrien Prakash
26/05/2009 Registered name changed PSP HEALTHCARE LIMITED PSP HOLDCO LIMITED
26/05/2009 Registered name changed PSP HOLDCO LIMITED PSP GROUP LTD
31/01/2007 Charge registered Debenture
03/08/2006 Director appointed DEWANI, Shrien Prakash
03/08/2006 Secretary appointed DEWANI, Shrien Prakash
03/08/2006 Director appointed DEWANI, Preyen

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -8,927 -8,816
Employees (avg) 1 1

Documents for PSP GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PSP GROUP LTD?
According to the official registry, the company number of PSP GROUP LTD is 05895304.
Where is PSP GROUP LTD registered?
The registered office is 8 CLARENDON TERRACE, LONDON, W9 1BZ, ENGLAND.
Who runs PSP GROUP LTD?
DEWANI, Preyen is listed among the officers of PSP GROUP LTD.
What is the SIC code of PSP GROUP LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PSP GROUP LTD?
Mr Shrien Prakash Dewani is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of PSP GROUP LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PSP GROUP LTD (05895304)

PSP GROUP LTD is a private limited company incorporated on 3 August 2006 and registered in the United Kingdom under company number 05895304. Its registered office is at 8 CLARENDON TERRACE, LONDON, W9 1BZ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mr Shrien Prakash Dewani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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