Pie Funds UK Limited

Active11520877 Private limited company

Incorporated: 16 August 2018 (8 years)
Previously known as: Pie UK & Europe Limited (until 14 September 2018)
This list may be incomplete. See all names on Companies House
Industry: Fund management activities (66300)
Directors: Ana-Marie Lockyer
Roger James Kerr
Owned by: Michael David James Taylor
Jacqueline Kim Taylor
Accounts type: Small
Region: Greater London
Address: C/o Paul Beare Ltd
100 Bollo Lane
London
W4 5LX

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pb Corporate Services UK Ltd

Corporate Secretary · Appointed 1 September 2025

Also at Gift Cards Online Ltd, Alimetry UK Limited, Angel Studios Distribution Limited · more companies

Lockyer, Ana-Marie

Director · Appointed 2 April 2025

New Zealander

Born September 1972 (54)

Kerr, Roger James

Director · Appointed 16 August 2018

New Zealander

Born November 1954

Officer history (4 former)

1 September 2025

Appointed Pb Corporate Services UK Ltd as Corporate Secretary

1 September 2025

Resigned Beare, Paul David as Secretary

2 April 2025

Appointed Lockyer, Ana-Marie as Director

2 April 2025

Resigned Thornewill, Guy Alexander Pelham as Director

17 May 2021

Appointed Thornewill, Guy Alexander Pelham as Director

15 October 2020

Resigned Jones, Lance Richard as Director

30 November 2018

Appointed Jones, Lance Richard as Director

30 November 2018

Resigned Wright, Christopher William as Director

16 August 2018

Appointed Kerr, Roger James as Director

16 August 2018

Appointed Wright, Christopher William as Director

16 August 2018

Appointed Beare, Paul David as Secretary

Ownership 2 active

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

Michael David James Taylor

Individual · Notified 16 August 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

New Zealander

Born November 1979

Jacqueline Kim Taylor

Individual · Notified 16 August 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

New Zealander

Born October 1975 (51)

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets: £114,479
Cash: £119,763
Employees: 4

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Current Assets	£261,854	£574,975	£635,453	£391,519	£216,214	£241,432	£54,673
Debtors	£142,091	£274,798
Cash	£119,763	£300,177
Creditors (< 1 year)			£29,535	£57,222	£68,270	£155,414	£17,276
Net Current Assets	£114,479	£325,687
Net Assets	£114,479	£325,687			£117,643	£78,087	£33,467
Shareholder Funds			£260,127	£181,604	£117,643	£78,087	£33,467