Pia Financial Group (Mayfair) Limited

Active12268845 Private limited company
Incorporated
17 October 2019 (7 years)
Industry
Activities of mortgage finance companies (64922)
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
South East
Address
9 Vermont Place
Tongwell
Milton Keynes
MK15 8JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10751704
Former controllers (1)
5 September 2024
Ceased Vincenzo Salvatore Antonio Spano — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Lamroc Limited Owns 75–100% of shares
NV Creswick Limited Owns 75–100% of shares
Pia Financial Group (Mayfair) Limited This company Owns 50–75% of shares
Pia Mayfair Properties 1 Limited Owns 25–50% of shares
Roccopia Investments 3 Limited Owns 25–50% of shares
Roccopia Investments 4 Limited Owns 25–50% of shares
Roccopia Investments Limited Owns 50–75% of shares
RSPS London Limited Owns 75–100% of shares
Zinc Developments (Camberley) Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
5
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100,460 £252,485
Balance sheet detail
202520242023202220212020
Fixed Assets£606£904
Current Assets£614,604£292,093£100£100£100£100
Creditors (< 1 year)£362,725£192,537
Net Current Assets£251,879£99,556£100£100£100£100
Shareholder Funds£252,485£100,460£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 October 2025
24 September 2025Confirmation statement with updates5 September 2025
30 July 2025Micro company accounts31 October 2024
8 May 2025Memorandum and Articles of Association
8 May 2025Change of share class name or designation
Show all recent filings

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