Company
PFM UK Holding Limited
PFM UK Holding Limited is an active UK company (number 12407545), incorporated 2020, with 3 current directors including Matthew Paul Hipwood and Philip John Cox. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is PFM UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Thomas Maria Mattheussens 2025-2025 View profile
- David Anthony Sturdy 2021-2024 View profile
- Matthieu Rogier Bletgen 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/01/2020
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bartholomeus Paulus Jacobus Schmitz
75-100% shares, 75-100% voting · notified 2020-01-16 - Pieter Paulus Jozef Schmitz ceased 2021-01-22
25-50% shares, 25-50% voting · notified 2020-01-16
Group
- PFM UK Holding Limited
is controlled by Bartholomeus Paulus Jacobus Schmitz
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-16 · source: Companies House PSC register
Ultimately controlled by Bartholomeus Paulus Jacobus Schmitz.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,243,200
- Total assets
- -£24,808
- Cash
- £20
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£1,243,200 |
| 2025-12-31 | Not reported | -£1,243,200 |
| 2024-12-31 | Not reported | -£2,509,258 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Paul Hipwood Director · appointed 2025
- Bartholomeus Paulus Jacobus Schmitz Director · appointed 2020
- Philip John Cox Director · appointed 2021
Directors past 6 years
- Bartholomeus Paulus Jacobus Schmitz Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Matthew Paul Hipwood Director · appointed 2025
- Bartholomeus Paulus Jacobus Schmitz Director · appointed 2020
Portfolio (1)
- Philip John Cox Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12407545
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data