Pitchbook Data Limited

Active09071191 Private limited company
Incorporated
4 June 2014 (12 years)
Industry
Other information technology service activities (62090)
Directors
Richard Oliphant Diefendorf
Owned by
Morningstar, Inc.
Accounts type
Full
Region
Greater London
Address
Saffron House 6-10 Kirby Street
First Floor
London
EC1N 8TS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Diefendorf, Richard Oliphant
Director · Appointed 31 December 2022
American
Born September 1970 (56)
Officer history (4 former)
30 July 2024
Resigned Gabbert, John Root as Director
6 April 2023
Resigned Zedra Cosec (UK) Limited as Corporate Secretary
31 December 2022
Appointed Diefendorf, Richard Oliphant as Director
13 October 2016
Resigned Millar, Alex Crewe-Read as Director
5 June 2014
Resigned Oval Nominees Limited as Corporate Director
4 June 2014
Appointed Oval Nominees Limited as Corporate Director
4 June 2014
Appointed Millar, Alex Crewe-Read as Director
4 June 2014
Appointed Zedra Cosec (UK) Limited as Corporate Secretary
4 June 2014
Appointed Gabbert, John Root as Director

Ownership 1 active

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

Morningstar, Inc.
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 53463193

Financials

Net Assets
£512,599
down £540,189 (51%)
Cash
£652,573
up £237,817 (57%)
Turnover
£15,589,236
up £4,532,184 (41%)
Profit Before Tax
(£628,299)
down £556,908 (780%)
Employees
115
up 20 (21%)
Debt Ratio
84%
Current Ratio
1.0x
Profit Margin
-4%
Return on Equity
-105%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,052,788 £512,599
Balance sheet detail
20202019
Fixed Assets£565,865£518,539
Current Assets£2,617,879£2,317,904
Cash£652,573£414,756
Creditors (< 1 year)£2,671,145£1,783,655
Net Current Assets(£53,266)£534,249
Net Assets£512,599£1,052,788
Shareholder Funds£512,599£1,052,788

Turnover£15,589,236
Gross Profit£15,589,236
Admin Expenses£16,218,068
Staff Costs£12,254,217
Operating Profit(£628,832)
Profit Before Tax(£628,299)
Tax(£88,110)
Profit for Period(£540,189)(£160,189)

Filings 53

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
10 June 2026Replacement filing for the appointment of a director
4 June 2026Confirmation statement with no updates4 June 2026
17 September 2025Full accounts31 December 2024
6 June 2025Confirmation statement with no updates4 June 2025
Show all 53 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?