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Pi Capital Limited LONDON

Founded in 2006, Pi Capital, classified under reg no. 05834460 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely David G., Paul T.. Of them, David G., Paul T. have been with the company the longest, being appointed on 1 June 2006. As of 28 April 2024, there was 1 ex secretary - Stephen G.. There were no ex directors.

Pi Capital Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05834460
Date of Incorporation Thu, 1st Jun 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

David G.

Position: Director

Appointed: 01 June 2006

Paul T.

Position: Director

Appointed: 01 June 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2006

Resigned: 01 June 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 June 2006

Resigned: 01 June 2006

Stephen G.

Position: Secretary

Appointed: 01 June 2006

Resigned: 11 July 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Pi Capital (Holdings) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pi Capital (Holdings) Limited

5 New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies House
Registration number 1387182
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand404 639649 473
Current Assets891 2061 262 108
Debtors486 567612 635
Other Debtors29 56640 084
Property Plant Equipment6 31311 736
Other
Accumulated Depreciation Impairment Property Plant Equipment4 1487 927
Amounts Owed By Related Parties421 950421 950
Amounts Owed To Group Undertakings2 027 3982 144 205
Average Number Employees During Period66
Creditors2 589 0302 849 039
Increase From Depreciation Charge For Year Property Plant Equipment 4 251
Net Current Assets Liabilities-1 697 824-1 586 931
Other Creditors504 728651 677
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 472
Other Disposals Property Plant Equipment 1 020
Other Taxation Social Security Payable50 97351 120
Property Plant Equipment Gross Cost10 46119 663
Total Additions Including From Business Combinations Property Plant Equipment 10 222
Total Assets Less Current Liabilities-1 691 511-1 575 195
Trade Creditors Trade Payables5 9312 037
Trade Debtors Trade Receivables35 051150 601

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (8 pages)

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