# PFS Global Services UK Limited

## Details

- **Company number:** [03616118](https://find-and-update.company-information.service.gov.uk/company/03616118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1998
- **Registered office:** UNIT 7, MOUNTPARK SOUTHAMPTON, WIDE LANE, SOUTHAMPTON, SO18 2FA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- PFS Global Services UK Limited (until 1 Oct 2026)
- Conexus Limited (until 27 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, James Edward | director | 13 Jan 2025 |  |
| WILLIAMS, Gavin Glen | director | 16 Nov 2023 |  |
| MACGREGOR, Stuart | secretary | 16 Nov 2023 |  |
| THOMANN, Robert Zachary | director | 27 Jan 2023 | 1 Aug 2025 |
| THOMAS, David James | director | 16 Nov 2023 | 14 Jun 2024 |
| WILLOUGHBY, Michael Craig | director | 1 Jul 2016 | 23 Oct 2023 |
| MADDEN, Thomas Joseph | director | 8 Jun 2016 | 23 Oct 2023 |
| FARRELL, Joseph James | director | 1 Jul 2016 | 27 Jan 2023 |
| LYNCH, Paul Andrew | director | 1 Jul 2016 | 14 Sep 2021 |
| WEHR, Kenneth William | director | 22 Jan 2014 | 8 Jun 2016 |
| SESSIONS, Paul Malcolm | director | 14 Aug 1998 | 22 Jan 2014 |
| BERSEY, Edward Charles | director | 14 Aug 1998 | 22 Jan 2014 |
| SESSIONS, Paul Malcolm | secretary | 14 Aug 1998 | 22 Jan 2014 |
| GRANT SECRETARIES LIMITED | corporate-nominee-secretary | 14 Aug 1998 | 14 Aug 1998 |
| GRANT DIRECTORS LIMITED | corporate-nominee-director | 14 Aug 1998 | 14 Aug 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gxo Logistics, Inc. | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2023 |  |
| Pfsweb Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2016 | 23 Oct 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £28,716,921 | -£5,062,761 | £1,134,923 | 95 |
| 31 Dec 2023 | £20,388,763 | -£4,685,891 | £1,563,497 | 101 |
| 31 Dec 2021 | £20,262,151 | -£1,590,227 | £1,017,170 | 128 |
| 31 Dec 2020 | £23,306,566 | -£6,957,404 | £215,601 | 86 |
| 31 Dec 2019 | - | -£4,481,629 | £476,323 | 54 |
| 31 Dec 2018 | - | -£1,990,483 | £245,196 | 38 |
| 31 Dec 2017 | - | -£656,438 | £230,799 | 38 |





## Directors' other companies

- [WILLIAMS, Gavin Glen](/person/6834672) - director at [Xanthous 11 Limited](/company/03731267)