PFM Intelligence UK Limited
- Company number
- 04289312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2001
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- PFM UK Holding Limited (2 companies)
Registered office
Previous names
- Flucon Limited (until 5 Oct 2001)
- Counting Solutions Limited (until 2 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIPWOOD, Matthew Paul | Director | 6 Oct 2025 | |
| COX, Philip John | Director | 22 Jan 2021 | |
| SCHMITZ, Bartholomeus Paul Jacobus | Director | 27 Feb 2013 | |
| MATTHEUSSENS, Thomas Maria | Director | 1 Feb 2025 | 1 May 2025 |
| HIPWOOD, Matthew Paul | Director | 22 Jan 2021 | 31 Jan 2025 |
| STURDY, David Anthony | Director | 1 Sep 2006 | 30 Aug 2024 |
| BLETGEN, Matthieu Rogier | Director | 22 Jan 2021 | 25 Feb 2022 |
| SCHMITZ, Pieter Paulus Jozef | Director | 1 Sep 2006 | 3 Sep 2013 |
| HALSTEAD, David Peter | Director | 1 Sep 2010 | 2 Mar 2012 |
| BAILEY, Malcolm | Secretary | 1 Sep 2006 | 10 Mar 2009 |
| SCHMITZ, Pieter Paulus Jozef | Director | 18 Sep 2001 | 1 Sep 2006 |
| STURDY, David Anthony | Secretary | 18 Sep 2001 | 1 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2021 | |
| Mr Bartholomeus Paul Jacobus Schmitz | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 22 Jan 2021 |
| Mr Pieter Paulus Jozef Schmitz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £731,660 | £720,401 | 48 |
| 31 Dec 2024 | £546,802 | £166,041 | 48 |
| 31 Dec 2023 | £1,146,925 | £49,755 | 26 |
| 31 Aug 2022 | £1,144,454 | £67,882 | 25 |
| 31 Aug 2021 | £264,933 | £52,958 | 22 |
| 31 Aug 2020 | £282,530 | £105,756 | 20 |
| 31 Aug 2019 | £334,772 | £1,261 | 19 |
| 31 Aug 2018 | £321,213 | £1,608 | 22 |
| 31 Aug 2017 | £378,269 | £71,855 | 21 |
| 31 Aug 2016 | £439,362 | £106,816 | - |
| 31 Aug 2015 | £414,116 | £145,624 | - |
| 31 Aug 2014 | £398,089 | £58,219 | - |
| 31 Aug 2013 | £377,116 | £172,309 | - |
| 31 Aug 2012 | £336,149 | £206,645 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
PFM Intelligence UK Limited → PFM UK Holding Limited
Companies at the same address
- PFM UK Holding Limited (12407545)