opendata.bot
Company number
06222055

PUNTER SOUTHALL ANALYTICS LIMITED

Officer · MCKELVEY, Kenneth John and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PUNTER SOUTHALL ANALYTICS LIMITED
Company number
06222055
Registered office
11 STRAND, LONDON, WC2N 5HR
Company type
Private Limited Company
Incorporated on
23 April 2007
Status
Active
Age
19 years
Previous names
CERTUS ONE LIMITED (to 23 Sept 2016) · PRECIS (2703) LIMITED (to 23 Sept 2016)
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 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.

Officers

3 active · 4 resigned

MCKELVEY, Kenneth John
director
Appointed 18/06/2007
Active
PUNTER, Jonathan Dominic
director
Appointed 18/06/2007
Active
RANKIN, David Barr
director
Appointed 22/09/2016
Active

People with significant control

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

Punter Southall Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Punter Southall Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2016 Controls 16 companies

Serving officers

MCKELVEY, Kenneth John
director Appointed 18/06/2007
PUNTER, Jonathan Dominic
director Appointed 18/06/2007
RANKIN, David Barr
director Appointed 22/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2025 Secretary resigned NASH, Ian Eric —
01/10/2016 Person with significant control added — Punter Southall Group Limited
23/09/2016 Registered name changed PRECIS (2703) LIMITED CERTUS ONE LIMITED
23/09/2016 Registered name changed CERTUS ONE LIMITED PUNTER SOUTHALL ANALYTICS LIMITED
22/09/2016 Director appointed — RANKIN, David Barr
21/04/2008 Secretary resigned GARMON JONES, Richard —
21/04/2008 Secretary appointed — NASH, Ian Eric
18/06/2007 Corporate-director resigned PEREGRINE SECRETARIAL SERVICES LIMITED —
18/06/2007 Corporate-secretary resigned OFFICE ORGANIZATION & SERVICES LIMITED —
18/06/2007 Secretary appointed — GARMON JONES, Richard
18/06/2007 Director appointed — PUNTER, Jonathan Dominic
18/06/2007 Director appointed — MCKELVEY, Kenneth John
23/04/2007 Corporate-director appointed — PEREGRINE SECRETARIAL SERVICES LIMITED
23/04/2007 Corporate-secretary appointed — OFFICE ORGANIZATION & SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PUNTER SOUTHALL ANALYTICS LIMITED

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.

PDF Order
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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution

Data protection register

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

Punter Southall Analytics Limited — WC2N 5HR
Tier 1 · renews 20/06/2027
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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Frequently asked questions

What is the company number of PUNTER SOUTHALL ANALYTICS LIMITED?▾
According to the official registry, the company number of PUNTER SOUTHALL ANALYTICS LIMITED is 06222055.
Where is PUNTER SOUTHALL ANALYTICS LIMITED registered?▾
The registered office is 11 STRAND, LONDON, WC2N 5HR.
Who runs PUNTER SOUTHALL ANALYTICS LIMITED?▾
MCKELVEY, Kenneth John is listed among the officers of PUNTER SOUTHALL ANALYTICS LIMITED.
What is the SIC code of PUNTER SOUTHALL ANALYTICS LIMITED?▾
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls PUNTER SOUTHALL ANALYTICS LIMITED?▾
Punter Southall Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PUNTER SOUTHALL ANALYTICS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PUNTER SOUTHALL ANALYTICS LIMITED (06222055)

PUNTER SOUTHALL ANALYTICS LIMITED is a private limited company incorporated on 23 April 2007 and registered in the United Kingdom under company number 06222055. Its registered office is at 11 STRAND, LONDON, WC2N 5HR. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Punter Southall Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

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