PI Consulting (UK) Limited

Active04182019 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Tuition House
27-37 St George's Road
Wimbledon
SW19 4EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
Dutch
Born October 1967 (59)
Director · Appointed 1 August 2022
British
Born October 1981 (45)
Director · Appointed 1 April 2019
British
Born August 1963 (63)
Director · Appointed 1 April 2019
British
Born April 1955 (71)
Secretary · Appointed 10 April 2007
British
Officer history (7 former)
14 March 2024
Resigned Tyrrell, Julia Pamela as Director
3 October 2022
Appointed Lavelle, Simone Gerarda Johanna as Director
1 August 2022
Appointed Ireland, Gregory Raymond as Director
31 January 2020
Resigned Williams, Thomas John as Director
31 July 2019
Resigned Oldland, John Morris as Director
1 April 2019
Appointed Burden, Amanda Jane as Director
1 April 2019
Appointed Cooper, Alan Roger as Director
31 March 2019
Resigned Mitchell, Gillian as Director
3 August 2011
Appointed Mitchell, Gillian as Director
3 August 2011
Appointed Williams, Thomas John as Director
10 April 2007
Appointed Mitchell, Gillian as Secretary
10 April 2007
Resigned Tyrrell, Julia Pamela as Secretary
19 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2001
Appointed Tyrrell, Julia Pamela as Secretary
19 March 2001
Appointed Oldland, John Morris as Director
19 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Appointed Tyrrell, Julia Pamela as Director
19 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07718262

Financials

Net Assets
£3,629,024
Cash
£343,370
Employees
47
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,229,891 £2,370,768 £2,649,075 £2,907,022 £3,256,267 £3,629,024
Balance sheet detail
202420232022202120202019
Fixed Assets£32,948£18,299£25,558£39,526£53,765£35,080
Current Assets£4,293,768£4,120,475£3,549,124£3,390,590£2,858,879£2,879,969
Cash£343,370£328,898£252,535£243,274£145,857£203,518
Creditors (< 1 year)£697,692£882,507£667,660£781,041£541,876£685,158
Net Current Assets£3,596,076£3,237,968£2,881,464£2,609,549£2,317,003£2,194,811
Net Assets£3,629,024£3,256,267£2,907,022£2,649,075£2,370,768£2,229,891
Shareholder Funds£3,629,024£3,256,267£2,907,022£2,649,075£2,370,768£2,229,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates15 March 2026
26 February 2026Total exemption full accounts31 July 2025
11 April 2025Total exemption full accounts31 July 2024
18 March 2025Confirmation statement with no updates15 March 2025
12 April 2024Change of details for a person with significant control
Show all recent filings

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