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Home > England & Wales Companies > PF CONSULTING GROUP LTD.
Company Information for

PF CONSULTING GROUP LTD.

5TH FLOOR 85, STRAND, LONDON, WC2R 0DW,
Company Registration Number
04403030
Private Limited Company
Active

Company Overview

About Pf Consulting Group Ltd.
PF CONSULTING GROUP LTD. was founded on 2002-03-25 and has its registered office in London. The organisation's status is listed as "Active". Pf Consulting Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PF CONSULTING GROUP LTD.
 
Legal Registered Office
5TH FLOOR 85
STRAND
LONDON
WC2R 0DW
Other companies in W1U
 
Previous Names
PELL FRISCHMANN CONSULTING ENGINEERS LTD.05/05/2023
Filing Information
Company Number 04403030
Company ID Number 04403030
Date formed 2002-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 12:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PF CONSULTING GROUP LTD.
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Companies with same name PF CONSULTING GROUP LTD.
The following companies were found which have the same name as PF CONSULTING GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PF CONSULTING GROUP LLC C/O ALTMAN SCHOCHET LLP 225 BROADWAY - 39TH FLOOR NEW YORK NY 10007 Active Company formed on the 2014-04-08

Company Officers of PF CONSULTING GROUP LTD.

Current Directors
Officer Role Date Appointed
LINDA SUSAN ROBERTS
 Company Secretary 2003-08-29
JONATHAN BARRY GRADY
 Director 2016-11-07
TUSHAR SUDHAKAR PRABHU
 Director 2003-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BARRETT
 Director 2014-06-01 2016-11-24
CHARLES PRYDE MCBEATH
 Director 2013-04-01 2016-10-31
CARL VINSON POWELL
 Director 2006-01-26 2015-10-01
WILEM WILLIAM FRISCHMANN
 Director 2002-03-25 2015-09-30
SUDHAKAR SHRIRANG PRABHU
 Director 2002-03-25 2015-09-30
LESLIE GODDARD
 Director 2012-05-01 2015-06-05
CRAWFORD TAYLOR MUNRO
 Director 2004-02-12 2012-05-31
ANDREW JOHN TUNSTALL
 Director 2003-01-31 2011-12-22
PETER STEPHEN MILLER
 Director 2004-02-12 2010-11-16
BRIAN DEAN
 Director 2003-09-22 2006-12-16
JOHN STUART GALLAGHER
 Director 2004-02-12 2006-10-02
NORMAN WILLIAM CARMICHAEL
 Company Secretary 2002-03-25 2003-08-29
QA REGISTRARS LIMITED
 Nominated Secretary 2002-03-25 2002-03-25
QA NOMINEES LIMITED
 Nominated Director 2002-03-25 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SUSAN ROBERTS PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED Company Secretary 2008-03-07 CURRENT 1986-08-28 Active - Proposal to Strike off
LINDA SUSAN ROBERTS PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
LINDA SUSAN ROBERTS FRISCHMANN PENSION TRUSTEES LTD Company Secretary 2003-08-29 CURRENT 1990-10-25 Dissolved 2016-05-17
LINDA SUSAN ROBERTS PELL FRISCHMANN CONSULTANTS LIMITED Company Secretary 2003-08-29 CURRENT 1983-12-14 Active
LINDA SUSAN ROBERTS PELL FRISCHMANN LIMITED Company Secretary 2003-08-29 CURRENT 1992-09-24 Active
LINDA SUSAN ROBERTS PELL FRISCHMANN CONSULTING ENGINEERS LTD. Company Secretary 2003-08-29 CURRENT 1975-05-20 Active
JONATHAN BARRY GRADY RSBG INVESTMENT HOLDING LIMITED Director 2017-12-15 CURRENT 2016-12-01 Active
JONATHAN BARRY GRADY PELL FRISCHMANN CONSULTANTS LIMITED Director 2016-11-07 CURRENT 1983-12-14 Active
JONATHAN BARRY GRADY PELL FRISCHMANN LIMITED Director 2016-11-07 CURRENT 1992-09-24 Active
JONATHAN BARRY GRADY RSBG UK LTD Director 2016-11-07 CURRENT 2015-05-15 Active
TUSHAR SUDHAKAR PRABHU URBAN:KIND LTD Director 2018-02-13 CURRENT 2013-07-25 Active
TUSHAR SUDHAKAR PRABHU MBC GROUP LIMITED Director 2017-10-17 CURRENT 2005-05-24 Active
TUSHAR SUDHAKAR PRABHU 4WAY HOLDING LTD Director 2017-09-13 CURRENT 2010-04-23 Active - Proposal to Strike off
TUSHAR SUDHAKAR PRABHU DESCO (2011) LIMITED Director 2016-10-26 CURRENT 2011-03-09 Active
TUSHAR SUDHAKAR PRABHU DESCO (DESIGN & CONSULTANCY) LIMITED Director 2016-10-26 CURRENT 1998-08-11 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED Director 2015-09-30 CURRENT 1986-08-28 Active - Proposal to Strike off
TUSHAR SUDHAKAR PRABHU FRISCHMANN HOLDINGS LTD Director 2015-08-17 CURRENT 2015-08-17 Active
TUSHAR SUDHAKAR PRABHU VARIETY, THE CHILDREN'S CHARITY Director 2015-02-19 CURRENT 1952-07-16 Active
TUSHAR SUDHAKAR PRABHU FRISCHMANN INVESTMENT LTD Director 2013-04-01 CURRENT 2002-03-22 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN LIMITED Director 2010-06-11 CURRENT 1992-09-24 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN CONSULTING ENGINEERS LTD. Director 2010-06-11 CURRENT 1975-05-20 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN CONSULTANTS LIMITED Director 2003-04-06 CURRENT 1983-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19DIRECTOR APPOINTED MR ROSS STARLING
2024-12-19CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-06Resolutions passed:<ul><li>Resolution Cancel share prem a/c 14/12/2022</ul>
2023-01-06Solvency Statement dated 14/12/22
2023-01-06Statement by Directors
2023-01-06Statement of capital on GBP 8
2023-01-06SH19Statement of capital on 2023-01-06 GBP 8
2023-01-06SH20Statement by Directors
2023-01-06CAP-SSSolvency Statement dated 14/12/22
2023-01-06RES13Resolutions passed:
  • Cancel share prem a/c 14/12/2022
2023-01-03CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5 Manchester Square London W1U 3PD
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE
2021-01-19AP01DIRECTOR APPOINTED MS LINDA SUSAN ROBERTS
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-08PSC05Change of details for Rsbg Infrastructure Ltd as a person with significant control on 2019-12-20
2020-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-18AP01DIRECTOR APPOINTED MR SHAUN CARTER
2020-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA SUSAN ROBERTS on 2020-01-16
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU
2019-10-29AP01DIRECTOR APPOINTED MR ADAM LEE
2019-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-25SH0121/12/18 STATEMENT OF CAPITAL GBP 8
2019-01-11AP01DIRECTOR APPOINTED MR IAIN ALEXANDER BISSET
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044030300002
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-03CH01Director's details changed for Mr Jonathan Barry Grady on 2018-07-02
2018-07-26PSC05Change of details for Rsbg Investment Ltd as a person with significant control on 2018-06-13
2017-12-15PSC05Change of details for Pell Frischmann S1 Ltd as a person with significant control on 2017-10-03
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044030300003
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BARRETT
2016-11-09AP01DIRECTOR APPOINTED MR JONATHAN BARRY GRADY
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PRYDE MCBEATH
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044030300002
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-11-11AUDAUDITOR'S RESIGNATION
2015-11-10AA01Current accounting period shortened from 29/03/16 TO 31/12/15
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CARL VINSON POWELL
2015-10-22SH19Statement of capital on 2015-10-22 GBP 7
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILEM FRISCHMANN
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU
2015-10-06SH20STATEMENT BY DIRECTORS
2015-10-06CAP-SSSOLVENCY STATEMENT DATED 25/09/15
2015-10-06RES06REDUCE ISSUED CAPITAL 25/09/2015
2015-10-06SH0125/09/15 STATEMENT OF CAPITAL GBP 1007
2015-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE GODDARD
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-25AR0125/03/15 FULL LIST
2015-03-20AA01PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-12-22AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-08-15AP01DIRECTOR APPOINTED MR RICHARD BARRETT
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-26AR0125/03/14 FULL LIST
2014-01-28AP01DIRECTOR APPOINTED MR CHARLES PRYDE MCBEATH
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SUDHAKAR PRABHU / 30/05/2013
2013-03-26AR0125/03/13 FULL LIST
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINSON POWELL / 24/04/2012
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAWFORD MUNRO
2012-05-10AP01DIRECTOR APPOINTED LESLIE GODDARD
2012-04-03AR0125/03/12 FULL LIST
2012-03-19AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TUNSTALL / 21/10/2011
2011-03-25AR0125/03/11 FULL LIST
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2010-10-13AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-04-01AR0125/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD TAYLOR MUNRO / 29/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 29/03/2010
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009
2009-03-27363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 26/03/2009
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD MUNRO / 26/03/2009
2009-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-21288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-04-18363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-02-13288aNEW DIRECTOR APPOINTED
2006-01-19244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-31244DELIVERY EXT'D 3 MTH 31/03/04
2004-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-05-12363aRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-01-25244DELIVERY EXT'D 3 MTH 31/03/03
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-18CERTNMCOMPANY NAME CHANGED PF CONSULTANTS HOLDINGS LTD CERTIFICATE ISSUED ON 18/09/03
2003-07-20363aRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-04-23AUDAUDITOR'S RESIGNATION
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to PF CONSULTING GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PF CONSULTING GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-04 Outstanding HSBC BANK PLC
2016-02-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-04-26 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PF CONSULTING GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PF CONSULTING GROUP LTD.
Trademarks
We have not found any records of PF CONSULTING GROUP LTD. registering or being granted any trademarks
Income
Government Income

Government spend with PF CONSULTING GROUP LTD.

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-03-23 GBP £4,851
City of York Council 2015-01-13 GBP £23,067 City and Environmental Service
City of York Council 2014-11-26 GBP £33,624 City and Environmental Service
City of York Council 2014-10-30 GBP £22,432 City and Environmental Service
City of York Council 2014-10-29 GBP £24,206 City and Environmental Service
Kettering Borough Council 2013-07-09 GBP £10,000
Cheltenham Borough Council 2012-05-29 GBP £5,500 TPP - Major External Contractors
Cheltenham Borough Council 0000-00-00 GBP £6,063 TPP - Major External Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PF CONSULTING GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PF CONSULTING GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PF CONSULTING GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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