Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Pinfotec Ltd
- Incorporated
- 6 February 2017 (9 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Richard De Silva
- Accounts type
- Full
- Region
- Greater London
- Address
- 77 CornhillLondonEC3V 3QQ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Boswell, David
Secretary · Appointed 3 September 2026
American
Born September 1957 (69)
Officer history (12 former)
3 September 2026
Appointed Boswell, David as Secretary
1 September 2026
Resigned Deggs, Richard as Secretary
23 June 2026
Resigned Deggs, Richard as Director
2 May 2025
Appointed Deggs, Richard as Director
20 April 2025
Appointed Deggs, Richard as Secretary
3 September 2024
5 February 2023
1 July 2022
13 December 2021
13 December 2021
13 December 2021
29 July 2020
29 July 2020
22 July 2019
30 April 2019
30 April 2019
30 April 2019
Resigned Burch, Ray as Director
30 April 2019
Resigned Crocker, Mathew David as Director
30 April 2019
Resigned Tomlinson, Lee as Director
30 April 2019
21 September 2017
Appointed Burch, Ray as Director
21 September 2017
Appointed Crocker, Mathew David as Director
21 September 2017
Appointed Tomlinson, Lee as Director
24 March 2017
24 March 2017
Resigned Burch, Ray as Director
6 February 2017
Appointed Burch, Ray as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard De Silva
Individual · Notified 2 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born February 1973 (53)
Former controllers (2)
2 November 2023
Ceased Morae Global Corporation — Owns 50–75% of shares
30 April 2019
Ceased Ray Burch — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pinfotec Ltd This company
Morae Global UK Limited Owns 75–100% of shares
Exigent Group Limited Owns 75–100% of shares
Exigent Global Limited Owns 75–100% of shares
Exigent Ims Limited Owns 75–100% of shares
Exigent Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a secretary | |||
| 3 September 2026 | Appointment of a secretary | |||
| 3 September 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 24 June 2026 | Confirmation statement with no updates | 12 August 2025 | ||
| 24 June 2026 | Compulsory strike-off action has been discontinued |
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