PI Consulting (Trustee Services) Limited

Active04261011 Private limited company
Incorporated
30 July 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
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born June 1982 (44)
Director · Appointed 1 February 2023
British
Born December 1960 (65)
Director · Appointed 1 August 2014
British
Born April 1955 (71)
Secretary · Appointed 1 February 2008
British
Officer history (10 former)
1 August 2025
Appointed Ashraf, Samiea as Director
31 July 2025
Resigned Jeffrey-Gray, Sarah Duff as Director
31 July 2025
Resigned Oldland, John Morris as Director
1 February 2023
Appointed Pointon, Lynn as Director
20 March 2020
Resigned Illston, Timothy Mark as Director
1 May 2019
Appointed Illston, Timothy Mark as Director
1 February 2019
Resigned Mitchell, Gillian as Director
12 August 2016
Appointed Jeffrey-Gray, Sarah Duff as Director
31 October 2015
Resigned Culverhouse, Timothy Philip as Director
20 August 2014
Resigned Williams, Thomas John as Director
20 August 2014
Resigned Tyrrell, Julia Pamela as Director
1 August 2014
Appointed Culverhouse, Timothy Philip as Director
1 August 2014
Appointed Cooper, Alan Roger as Director
3 August 2011
Appointed Williams, Thomas John as Director
3 August 2011
Appointed Mitchell, Gillian as Director
3 August 2011
Appointed Tyrrell, Julia Pamela as Director
1 February 2008
Resigned Tyrrell, Julia Pamela as Secretary
1 February 2008
Appointed Mitchell, Gillian as Secretary
30 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
30 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
30 July 2001
Appointed Tyrrell, Julia Pamela as Secretary
30 July 2001
Appointed Oldland, John Morris as Director

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
Private Limited Company
Reg. no. 7718262

Holdings 2

Companies where PI Consulting (Trustee Services) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£1,670,044
Cash
£1,060,606
Employees
4
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £641,908 £759,989 £984,034 £1,111,367 £1,295,329 £1,670,044
Balance sheet detail
202420232022202120202019
Fixed Assets£128,382£128,382£128,382£128,382£128,382£128,382
Current Assets£4,676,468£3,566,593£3,000,780£2,908,004£2,530,730£2,256,156
Cash£1,060,606£1,285,536£963,871£954,153£652,244£495,607
Creditors (< 1 year)£3,134,806£2,399,646£2,017,795£2,052,352£1,899,123£1,742,630
Net Current Assets£1,541,662£1,166,947£982,985£855,652£631,607£513,526
Net Assets£1,670,044£1,295,329£1,111,367£984,034£759,989£641,908
Shareholder Funds£1,670,044£1,295,329£1,111,367£984,034£759,989£641,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates28 July 2026
26 February 2026Total exemption full accounts31 July 2025
6 August 2025Termination of appointment of a director
5 August 2025Termination of appointment of a director
5 August 2025Appointment of a director
Show all recent filings

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