Piab Software Services Limited

Active09077995 Private limited company
Incorporated
9 June 2014 (12 years)
Previously known as
Pos-In-A-Box Limited (until 6 February 2017)
Mobile Merchant Services Limited (until 4 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Daniel Mark Cainer
James Benedict Hoole
Accounts type
Total exemption full
Region
North West
Address
9 Bank Street
Whitefield
Manchester
M45 7JF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2014
British
Born September 1973 (53)
Director · Appointed 3 July 2014
British
Born November 1978
Officer history (1 former)
3 July 2014
Appointed Cainer, Daniel Mark as Director
3 July 2014
Appointed Hoole, James Benedict as Director
9 June 2014
Appointed Heiman, Osker as Director
9 June 2014
Resigned Heiman, Osker as Director

Ownership 2 active

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

Individual · Notified 9 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1973 (53)
Individual · Notified 9 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1978

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£2,656
Current Ratio
0.1x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2021 2022 2023 2024 £266,831 £332,532 £23,737 £37,233 (£30,240)
Balance sheet detail
20242023202220212019
Current Assets£2,668£197,671£181,474£375,703£290,924
Debtors£12£2£1,802£236,717
Cash£2,656£197,669£179,672£138,986
Creditors (< 1 year)£32,908£160,438£157,737£43,171£24,093
Net Current Assets(£30,240)£37,233£23,737£332,532£266,831
Net Assets£266,831
Shareholder Funds(£30,240)£37,233£23,737£332,532£266,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates16 July 2026
21 February 2026Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with no updates16 July 2025
18 December 2024Total exemption full accounts31 December 2023
20 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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