Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
PI Capital (Holdings) Ltd
- Incorporated
- 5 September 1978 (48 years)
- Industry
- Activities of head offices (70100) Activities of head offices (70100)
- Owned by
- Paul Scott ThomasDavid Anthony Giampaolo
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2003
Also at Private Investor Capital Limited (proposed for strike-off), PI Capital Partners 2 Limited (proposed for strike-off), PI Capital Partners 1 Limited (proposed for strike-off) · more companies
British
Born June 1957 (69)
Director · Appointed 20 December 2001
Also at Private Investor Capital Limited (proposed for strike-off), PI Capital Partners 2 Limited (proposed for strike-off), PI Capital Partners 1 Limited (proposed for strike-off) · more companies
American
Born October 1958 (68)
Officer history (24 former)
2 April 2026
12 December 2016
19 July 2016
2 October 2015
16 September 2015
7 July 2010
Resigned Shankland, Graeme Robert Andrew as Director
30 May 2008
30 May 2008
30 October 2007
Appointed Shankland, Graeme Robert Andrew as Director
22 June 2007
10 July 2006
10 February 2006
10 February 2006
6 December 2004
6 December 2004
22 January 2004
29 July 2003
1 April 2003
18 March 2003
18 March 2003
5 November 2002
25 September 2002
30 August 2002
30 August 2002
Resigned Saggers, Peter as Secretary
13 June 2002
31 May 2002
Resigned Church, Jonathan Charles as Director
25 March 2002
24 January 2002
20 December 2001
20 December 2001
30 April 2001
Appointed Saggers, Peter as Secretary
16 January 2001
1 July 2000
31 December 1999
7 September 1998
Appointed Church, Jonathan Charles as Director
31 July 1998
31 July 1998
31 July 1998
31 July 1998
13 May 1997
Resigned Amis, David Michael as Director
8 March 1996
Appointed Amis, David Michael as Director
20 December 1995
8 June 1994
8 June 1994
22 December 1993
22 December 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American,British
Born October 1958 (68)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
PI Capital (Holdings) Ltd This company
PI Capital Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £421,373
- Profit
- £531,247
- Current Ratio
- 11.7x
- Return on Equity
- 56%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £427,450 | £452,574 | £465,077 | £1,003,454 |
| Debtors | £6,077 | £6,639 | £5,148 | £6,630 |
| Cash | £421,373 | £445,935 | £459,929 | £996,824 |
| Creditors (< 1 year) | £36,399 | £1,197,768 | £1,173,431 | £1,213,993 |
| Net Current Assets | £391,051 | (£745,194) | ||
| Shareholder Funds | £945,970 | £414,723 | £425,019 | £417,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Cancellation of shares | |||
| 29 May 2026 | Purchase of own shares | |||
| 6 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 April 2026 | Memorandum and Articles of Association | |||
| 19 April 2026 | Resolutions |
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