PI Capital Limited

Active05834460 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2006
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 October 1958 (68)
Director · Appointed 1 June 2006
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)
Officer history (3 former)
11 July 2016
Resigned Geddes, Stephen George as Secretary
1 June 2006
Appointed Giampaolo, David Anthony as Director
1 June 2006
Appointed Thomas, Paul Scott as Director
1 June 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 June 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 June 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 June 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 June 2006
Appointed Geddes, Stephen George as 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 Limited Company
Reg. no. 1387182

Group structure 6 companies

Ownership group derived from the Companies House PSC register

PI Capital Limited This company Owns 75–100% of shares
Private Investor Capital Limited Proposed for strike-offOwns 75–100% of shares
PI Capital Partners 1 Limited Proposed for strike-offOwns 75–100% of shares
PI Capital Partners 2 Limited Proposed for strike-offHolds 75–100% of voting rights
PI Capital Partners 3 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£667,959
Current Ratio
1.1x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2022 2023 2024 2025 (£1,575,195) (£1,503,211) (£1,573,434) £63,714
Balance sheet detail
2025202420232022
Fixed Assets£6,599£10,597£9,903£11,736
Current Assets£964,877£1,413,049£1,480,398£1,262,108
Debtors£296,918£608,775£601,952£612,635
Cash£667,959£804,274£878,446£649,473
Creditors (< 1 year)£907,762£2,997,080£2,993,512£2,849,039
Net Current Assets£57,115(£1,584,031)(£1,513,114)(£1,586,931)
Shareholder Funds£63,714(£1,573,434)(£1,503,211)(£1,575,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates1 June 2026
5 May 2026Total exemption full accounts31 December 2025
20 January 2026Director's details changed
24 September 2025Total exemption full accounts31 December 2024
6 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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