PSD CAPITAL LIMITED
PSD CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 12787110, incorporated on 2 August 2020. The company is currently active. Operates in the other credit granting n.e.c. sector (SIC 64929). The company has been operating for 5 years. Registered office address: B67 7QQ Smethwick, the United Kingdom. Directors include MR PARDEEP SINGH DHILLON. Sole shareholder is MR PARDEEP SINGH DHILLON. Associated with 3 related entities, including PSD UK INVESTMENTS LIMITED, ASTORIA INVESTMENTS LIMITED, and ASTORIA ADVISORY LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2024-05-31, overdue as of 2026-03-02. Confirmation statement next due 2023-09-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
99 DEVONSHIRE ROAD
WEST MIDLANDS
B67 7QQ SMETHWICK
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-09-16, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-05-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Pardeep Singh Dhillon (director) |
Source Records (1)
| companieshouse | 12787110 | 2026-04-06 | open_in_new |