PF CONSULTING GROUP LTD.

active Company number 04403030

Private Limited by Shares · Incorporated on 25th Mar 2002

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SIC code: 71122
Registered office: London, W1U 8EW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PF CONSULTING GROUP LTD. is a private limited by shares company based in London. It was incorporated on 25th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

5 Directors View directors

15 Companies at address View all 371 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Property intelligence

Latest sale price in W1U 8EW £84,000 as of 27th Jul 2021 View postcode page

Average price (all time) £297,192,000

Average price (since 2016) £297,192,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Iain Bisset	Director	1st Jan 2019		British	View profile
Shaun Carter	Director	1st Mar 2020		British	View profile
Hannah Dougan-Gaftea	Secretary	7th Apr 2025	This company	Not recorded	View profile
Linda Roberts	Director	1st Jan 2021		British	View profile
Ross Starling	Director	25th Nov 2024		British	View profile
Rsbg Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
THE BCS CONSULTING GROUP LIMITED	11921311	2nd Apr 2019	active
RSBG INVESTMENT HOLDING LIMITED	10506945	1st Dec 2016	active
BCS DATA CENTRES LIMITED	10230390	14th Jun 2016	active
RSBGI LTD	09592765	15th May 2015	active
RSBG UK LTD	09592767	15th May 2015	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Mar 2002
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Mar 2002 Company incorporated
25th Mar 2002 QA NOMINEES LIMITED appointed as Corporate nominee director
25th Mar 2002 QA NOMINEES LIMITED resigned as Corporate nominee director
25th Mar 2002 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
25th Mar 2002 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
25th Mar 2002 Wilem Frischmann appointed as Director
25th Mar 2002 Sudhakar Prabhu appointed as Director
25th Mar 2002 Norman Carmichael appointed as Secretary
31st Jan 2003 Andrew Tunstall appointed as Director
6th Apr 2003 Tushar Prabhu appointed as Director
29th Aug 2003 Norman Carmichael resigned as Secretary
29th Aug 2003 Linda Roberts appointed as Secretary
22nd Sep 2003 Brian Dean appointed as Director
12th Feb 2004 John Gallagher appointed as Director
12th Feb 2004 Peter Miller appointed as Director
12th Feb 2004 Crawford Munro appointed as Director
26th Jan 2006 Carl Powell appointed as Director
2nd Oct 2006 John Gallagher resigned as Director
16th Dec 2006 Brian Dean resigned as Director
16th Nov 2010 Peter Miller resigned as Director
22nd Dec 2011 Andrew Tunstall resigned as Director
1st May 2012 Leslie Goddard appointed as Director
31st May 2012 Crawford Munro resigned as Director
1st Apr 2013 Charles McBeath appointed as Director
1st Jun 2014 Richard Barrett appointed as Director
5th Jun 2015 Leslie Goddard resigned as Director
30th Sep 2015 Wilem Frischmann resigned as Director
30th Sep 2015 Sudhakar Prabhu resigned as Director
1st Oct 2015 Carl Powell resigned as Director
6th Apr 2016 Rsbg Uk Ltd appointed as Corporate PSC
31st Oct 2016 Charles McBeath resigned as Director
7th Nov 2016 Jonathan Grady appointed as Director
24th Nov 2016 Richard Barrett resigned as Director
1st Jan 2019 Iain Bisset appointed as Director
1st Sep 2019 Tushar Prabhu resigned as Director
1st Oct 2019 Jonathan Grady resigned as Director
1st Oct 2019 Adam Lee appointed as Director
1st Mar 2020 Shaun Carter appointed as Director
1st Jan 2021 Adam Lee resigned as Director
1st Jan 2021 Linda Roberts appointed as Director
25th Nov 2024 Ross Starling appointed as Director
7th Apr 2025 Hannah Dougan-Gaftea appointed as Secretary
7th Apr 2025 Linda Roberts resigned as Secretary
14th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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