Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Pinnacle OA Holdings Ltd
- Incorporated
- 19 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 KingswayLondonWC2B 6AH
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 20 September 2024
British
Born May 1965 (61)
Director · Appointed 1 February 2024
American
Born March 1980 (46)
Officer history (10 former)
15 February 2026
Resigned Neill, Sophie as Secretary
11 August 2025
2 June 2025
2 June 2025
20 September 2024
20 September 2024
Appointed Neill, Sophie as Secretary
1 February 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
Resigned Neill, Sophie Louisa Dorothea as Secretary
1 February 2024
1 February 2024
Resigned Smith, Kevin Edward as Director
31 December 2021
17 August 2021
1 June 2021
18 February 2021
Appointed Smith, Kevin Edward as Director
18 February 2021
18 February 2021
Appointed Neill, Sophie Louisa Dorothea as Secretary
19 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15332097
Former controllers (1)
18 February 2021
Ceased Michael Bailey — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Pinnacle OA Holdings Ltd This company Owns 75–100% of shares
Harbor Global UK Professional Services Ltd Owns 75–100% of shares
Ascertus Limited Owns 75–100% of shares
CE Back Office Managed Services Ltd Owns 75–100% of shares
CE Contracting Holdings Limited Owns 75–100% of shares
CE Global Transformation Partners Limited Owns 25–50% of shares
Itrain Legal Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £81,546
- Profit
- (£666,879)
- Employees
- 5
- Current Ratio
- 0.2x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,692,900 | £18,823 | £235,365 |
| Debtors | £1,611,354 | £16,111 | £13,905 |
| Cash | £81,546 | £2,712 | £221,460 |
| Creditors (< 1 year) | £9,198,790 | £2,908,600 | £2,355,322 |
| Net Current Assets | (£7,505,890) | ||
| Net Assets | £2,270,192 | £3,156,625 | |
| Shareholder Funds | £2,270,192 | £3,156,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Brentwood
London
Chigwell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →