Pia Financial Group started in year 2015 as Private Limited Company with registration number 09592938. The Pia Financial Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Milton Keynes at 9 Vermont Place. Postal code: MK15 8JA.
The firm has 2 directors, namely Emilia S., Vincenzo S.. Of them, Vincenzo S. has been with the company the longest, being appointed on 15 May 2015 and Emilia S. has been with the company for the least time - from 7 June 2021. As of 14 May 2024, there was 1 ex director - Paul R.. There were no ex secretaries.
| Office Address | 9 Vermont Place |
| Town | Milton Keynes |
| Post code | MK15 8JA |
| Country of origin | United Kingdom |
| Registration Number | 09592938 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 15 May 2015
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Vincenzo S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Pia Holdings Limited that put Milton Keynes, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Vincenzo S.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pia Holdings Limited
9 Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10751704 |
| Notified on | 13 December 2019 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -3 628 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 4 | |||||||
| Current Assets | 4 | 4 036 | 56 491 | 48 829 | 217 331 | 439 391 | 418 713 | 480 054 |
| Tangible Fixed Assets | 11 591 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -3 629 | |||||||
| Shareholder Funds | -3 628 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 6 | 8 | 10 | 11 | 11 | |||
| Creditors | 15 223 | 84 362 | 63 474 | 51 584 | 131 526 | 311 993 | 307 256 | 423 945 |
| Creditors Due Within One Year | 15 223 | |||||||
| Fixed Assets | 11 591 | 22 683 | 16 647 | 17 447 | 14 398 | 12 554 | 8 986 | 6 455 |
| Net Current Assets Liabilities | -15 219 | -80 326 | -6 983 | -2 755 | 85 805 | 81 502 | 111 457 | 56 109 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 11 991 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 11 991 | |||||||
| Tangible Fixed Assets Depreciation | 400 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 400 | |||||||
| Total Assets Less Current Liabilities | -3 628 | -57 643 | 9 664 | 14 692 | 100 203 | 139 952 | 120 443 | 62 564 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 20th, March 2024 |
accounts | Free Download (5 pages) |
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