Ltd Facts The UK company register, as filed

Register entry · No. 08223593

PFI CUSTODIAL (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 21 Sep 2012

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 5 Oct 2026 (26 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALDER CASTLE, 10 NOBLE STREET, LONDON, UNITED KINGDOM, EC2V 7JX

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    5 Oct 2026 · OVERDUE
    Last made up to
    21 Sep 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PFI CUSTODIAL (HOLDINGS) LIMITED current
    2. INTERSERVE CUSTODIAL HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dalmore Capital (Para 2) Limited company · 08232128 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Custodial Holdings (Pa) Limited company · 10691888 · England Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent 25 Jul 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PFI CUSTODIAL (HOLDINGS) LIMITED still trading?

The register shows PFI CUSTODIAL (HOLDINGS) LIMITED as active.

What does PFI CUSTODIAL (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PFI CUSTODIAL (HOLDINGS) LIMITED set up?

It was incorporated on 21 September 2012.

When are PFI CUSTODIAL (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PFI CUSTODIAL (HOLDINGS) LIMITED's next confirmation statement due?

It was due on 5 October 2026 and is overdue.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08698983 CHARTER TAX (ACCOUNTING) LIMITED Active Private Limited Company Inc. 20 Sep 2013 64209 · Activities of other holding companies n.e.c.
  2. 08699422 JAYHAWK HOLDINGS LIMITED Active Private Limited Company Inc. 20 Sep 2013 64209 · Activities of other holding companies n.e.c.
  3. NI620515 MCGUIGAN MALONE HOLDINGS LIMITED Active Private Limited Company Inc. 20 Sep 2013 64209 · Activities of other holding companies n.e.c.
  4. 08699502 SDH NORTHWEST LIMITED Active Private Limited Company Inc. 20 Sep 2013 64209 · Activities of other holding companies n.e.c.
  5. 08700292 TGL HOLDCO LIMITED Active Private Limited Company Inc. 20 Sep 2013 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House