Company Overview
Psi Uk Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 29 June 2017. Psi Uk Holdings Limited has been in business for 6 years and 10 months. The accounts status is dormant and the accounts are next due on Thursday 31 March 2022.
Registered Address

First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA
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Companies House Data
Company NamePSI UK HOLDINGS LIMITED
Company Number10842398
Registered Office AddressFirst Floor Thavies Inn House / 3-4
 Holborn Circus
 EC1N 2HA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/06/2017
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts Account CategoryDORMANT
Returns Next Due Date27/07/2018
Directors & Members
Show Resigned
Varant Mahdessian - Director
(Cypriot, 49 years old, born May 1975)
Company Director - Appointed 15 January 2018
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Varant Mahdessian
MOUNT STREET FINANCE LIMITED
MSF UK HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2020 30-Jun-2019 30-Jun-2018
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC1N 2HA
SIMSIM GROUP LIMITED
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INNER LONDON DEVELOPMENTS LIMITED
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WILSON WRIGHT FINANCIAL SERVICES LIMITED
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ENTREPRISES GENERALES (INVESTISSEMENTS) LIMITED
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TTMM LTD
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ATRIUM PRESS LIMITED
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
PEAKWOOD SYSTEMS LTD
1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
BEYONDEXACT LTD
Kalculus, 119 Marylebone Road, London, EC1N 2HA
MIO DESTINO LIMITED
First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
BAYNCORE LIMITED
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Document Filings
Final Gazette dissolved via voluntary strike-off
Change of details for Varant Mahdessian as a person with significant control on 10 March 2022
Director's details changed for Varant Mahdessian on 10 March 2022
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 28 June 2021 with no updates
Confirmation statement made on 28 June 2020 with no updates
Confirmation statement made on 28 June 2019 with no updates
Confirmation statement made on 28 June 2018 with updates
Appointment of Varant Mahdessian as a director on 15 January 2018
Termination of appointment of Lee Philip Davy-Martin as a director on 15 January 2018
Cessation of Lee Davy-Martin as a person with significant control on 15 January 2018
Notification of Varant Mahdessian as a person with significant control on 15 January 2018
Incorporation

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