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PORTFOLIO BUSINESS SERVICES LIMITED

Active
02374933·incorporated 1989-04-24

PORTFOLIO BUSINESS SERVICES LIMITED is an active UK private limited company, incorporated on 24 April 1989 at Companies House (number 02374933; OpenRegistry canonical ID GB-02374933-portfolio-business-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 8,267 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-24
Registered Address
C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY RD, WOKING, SURREY, GU21 5AJ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PORTFOLIO BUSINESS SERVICES LIMITED has 3 persons with significant control on file:

  • Mrs Valerie Ward born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr James Maurice Brett born 1977 resident in England, British national. Notified 2018-08-28.
    • Has the right to appoint and remove directors
  • Mrs Leanne Brett born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Portfolio Business Holdings Ltd (England & Wales reg. 09399099). Notified 2016-04-06. Ceased 2021-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Woking: