Pink Employee Benefit Solutions Limited

Active05365455 Private limited company
Incorporated
15 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Mark Diamond
Accounts type
Micro entity
Region
Greater London
Address
Office 9
Dalton House
60 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2005
British
Director · Appointed 4 April 2005
British
Born August 1966 (60)
Officer history (3 former)
17 March 2012
Resigned Hill, Marion Lucille as Director
5 April 2005
Appointed Diamond, Mark as Secretary
5 April 2005
Appointed Hill, Marion Lucille as Director
5 April 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 April 2005
Appointed Diamond, Mark as Director
4 April 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
15 February 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
15 February 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1966 (60)

Financials

Net Assets
£5,445
Employees
1
Debt Ratio
81%
Current Ratio
16.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £77,863 £67,822 £18,665 £15,099 £12,661 £5,445
Balance sheet detail
202520242023202220212020
Fixed Assets£17,851£22,314£27,893£34,866£43,582£31,443
Current Assets£10,964£18,185£17,497£25,778£73,496£54,632
Creditors (< 1 year)£660£2,577£5,029£7,942£9,256£8,212
Creditors (> 1 year)£22,710£25,261£25,262£34,037£40,000
Net Current Assets£10,304£15,608£12,468£17,836£64,240£46,420
Net Assets£5,445£12,661£15,099£18,665£67,822£77,863
Shareholder Funds£5,445£12,661£15,099£18,665£67,822£77,863

Turnover£183,025
Staff Costs£91,800
Profit for Period£419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
6 February 2026Confirmation statement with no updates6 February 2026
29 October 2025Micro company accounts31 January 2025
25 February 2025Confirmation statement with no updates15 February 2025
25 September 2024Micro company accounts31 January 2024
Show all recent filings

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