Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Pirean Limited
- Incorporated
- 31 May 2002 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British,Canadian,Irish
Born September 1962 (64)
Corporate Secretary · Appointed 15 October 2021
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 5 September 2018
American
Born April 1965 (61)
Officer history (9 former)
15 May 2024
15 May 2024
30 March 2022
28 March 2022
15 October 2021
5 September 2018
5 September 2018
Resigned Rollison, Peter Graham as Secretary
5 September 2018
5 September 2018
5 September 2018
16 May 2018
1 February 2016
Appointed Rollison, Peter Graham as Secretary
31 May 2013
10 June 2006
5 June 2002
5 June 2002
1 June 2002
1 June 2002
1 June 2002
31 May 2002
31 May 2002
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
Limited Company
Reg. no. 08409503
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pirean (Holdings) Limited Owns 75–100% of shares
Pirean Limited This company Owns 75–100% of shares
Pirean Software Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £4,648,030
- Cash
- £116,069
- Employees
- 15
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,111 | £6,227 | £78,241 | ||
| Current Assets | £9,016,960 | £9,417,634 | £9,399,791 | £12,301,548 | £9,375,504 |
| Debtors | £11,780,851 | £9,300,160 | |||
| Cash | £116,069 | £498,202 | £202,435 | £461,464 | £14,741 |
| Creditors (< 1 year) | £4,337,041 | £4,512,602 | £3,895,325 | £9,650,622 | £7,526,754 |
| Net Current Assets | £4,679,919 | £4,905,032 | £5,504,466 | £2,650,926 | £1,848,750 |
| Net Assets | £4,648,030 | £4,836,259 | £5,513,809 | £2,709,378 | £1,926,991 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 24 November 2025 | Director's details changed | |||
| 31 October 2025 | Director's details changed | |||
| 24 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 22 February 2025 |
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