PSD GROUP LIMITED

Company summary

Company number: 02654935
Status: ACTIVE
Incorporated / age: 17 October 199134 years
Registered office: Basildon House, 7-11 Moorgate, London, EC2R 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 19 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Basildon House, 7-11 Moorgate, London, EC2R 6AF, England
Nature of business
Activities of head offices
Previous company names
OPD GROUP LIMITED
CODEISSUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAFCHIK, Laurence ACTIVE	Secretary	27 Sep 2022				Basildon House, 7-11 Moorgate, London, EC2R 6AF, England
KRAFCHIK, Laurence ACTIVE	Director	27 Sep 2022		England	August 1968	Basildon House, 7-11 Moorgate, London, EC2R 6AF, England
MURPHY, Simon James ACTIVE	Director	02 Oct 2024		England	July 1964	Basildon House, 7-11 Moorgate, London, EC2R 6AF, England
ROBINSON, Francesca Mary ACTIVE	Director	17 Dec 1996		United Kingdom	September 1959	Basildon House, 7-11 Moorgate, London, EC2R 6AF, England
HEARN, Peter John RESIGNED	Secretary	31 Dec 1993	04 Dec 2001			Huidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands
HEAYBERD, Christopher Incledon RESIGNED	Secretary	22 Oct 1991	31 Dec 1993			38 The Mead, Beckenham, Kent, BR3 2PF
MOSS, Ian Donald RESIGNED	Secretary	30 Jul 2010	27 Sep 2022			62, Queen Street, London, EC4R 1EB, England
WEBSTER, Paul Robert RESIGNED	Secretary	04 Dec 2001	30 Jul 2010			21 Sherwood Drive, Haywards Heath, West Sussex, RH16 1EW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Oct 1991	22 Oct 1991			26, Church Street, London, NW8 8EP
CIECIERSKI, Stefan Oliver RESIGNED	Director	22 Jan 2019	01 Dec 2020	United Kingdom	October 1961	62, Queen Street, London, EC4R 1EB
FAZAKERLEY, Nicholas RESIGNED	Director	18 Mar 1993	16 Dec 1996	United Kingdom	September 1952	Adam Cottage Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8AD
HEARN, Peter John RESIGNED	Director	22 Oct 1991	02 Oct 2024	United Kingdom	April 1953	62, Queen Street, London, EC4R 1EB, England
MOSS, Ian Donald RESIGNED	Director	25 Feb 2002	27 Sep 2022	United Kingdom	September 1961	62, Queen Street, London, EC4R 1EB, England
RICHARDS, Roderick Lamont RESIGNED	Director	16 Jan 1992	17 Dec 1996		September 1955	34 Findlay Street, Fulham, London, SW6 6HD
TUCKER-BROWN, Simon RESIGNED	Director	04 Jan 2022	17 Mar 2025	England	July 1969	62, Queen Street, London, EC4R 1EB
VELTMAN, Ian Michael RESIGNED	Director	16 Jan 1992	16 Dec 1996		August 1955	8 Tudor Place, Berca, Durban 4001, South Africa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Oct 1991	22 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KRAFCHIK, Laurence ACTIVE
Role: Secretary
Appointed on: 27 Sep 2022
Address: Basildon House, 7-11 Moorgate, London, EC2R 6AF, England

KRAFCHIK, Laurence ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: England
Date of birth: August 1968
Address: Basildon House, 7-11 Moorgate, London, EC2R 6AF, England

MURPHY, Simon James ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: England
Date of birth: July 1964
Address: Basildon House, 7-11 Moorgate, London, EC2R 6AF, England

ROBINSON, Francesca Mary ACTIVE
Role: Director
Appointed on: 17 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Basildon House, 7-11 Moorgate, London, EC2R 6AF, England

HEARN, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 04 Dec 2001
Address: Huidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands

HEAYBERD, Christopher Incledon RESIGNED
Role: Secretary
Appointed on: 22 Oct 1991
Resigned on: 31 Dec 1993
Address: 38 The Mead, Beckenham, Kent, BR3 2PF

MOSS, Ian Donald RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 27 Sep 2022
Address: 62, Queen Street, London, EC4R 1EB, England

WEBSTER, Paul Robert RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 30 Jul 2010
Address: 21 Sherwood Drive, Haywards Heath, West Sussex, RH16 1EW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1991
Resigned on: 22 Oct 1991
Address: 26, Church Street, London, NW8 8EP

CIECIERSKI, Stefan Oliver RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 62, Queen Street, London, EC4R 1EB

FAZAKERLEY, Nicholas RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 16 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Adam Cottage Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8AD

HEARN, Peter John RESIGNED
Role: Director
Appointed on: 22 Oct 1991
Resigned on: 02 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 62, Queen Street, London, EC4R 1EB, England

MOSS, Ian Donald RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 62, Queen Street, London, EC4R 1EB, England

RICHARDS, Roderick Lamont RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 17 Dec 1996
Date of birth: September 1955
Address: 34 Findlay Street, Fulham, London, SW6 6HD

TUCKER-BROWN, Simon RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 17 Mar 2025
Country of Residence: England
Date of birth: July 1969
Address: 62, Queen Street, London, EC4R 1EB

VELTMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 16 Dec 1996
Date of birth: August 1955
Address: 8 Tudor Place, Berca, Durban 4001, South Africa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1991
Resigned on: 22 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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