Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Pihl Acquisition Limited
- Incorporated
- 28 June 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Northern Ireland
- Address
- 10 Governors PlaceCarrickfergusBT38 7BN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born April 1972 (54)
Director · Appointed 1 April 2019
British
Born December 1977 (48)
Hillen, Justin Martin
Secretary · Appointed 16 October 2018
Director · Appointed 1 October 2018
British
Born June 1976 (50)
Director · Appointed 3 August 2018
British
Born April 1968 (58)
Officer history (12 former)
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
31 May 2023
31 January 2023
31 December 2022
23 June 2020
31 March 2020
31 March 2020
Resigned Pieri, Trevor William as Director
29 January 2020
1 April 2019
1 April 2019
1 April 2019
1 April 2019
16 October 2018
Appointed Hillen, Justin Martin as Secretary
16 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
Appointed Pieri, Trevor William as Director
3 August 2018
28 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni654045
Holdings 1
Companies where Pihl Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Integro Insurance Brokers Holdings Limited Owns 75–100% of shares
Aquila Group Investments Limited Owns 75–100% of shares
Attento Underwriting Agency Limited Owns 50–75% of shares
Tyser Group Services Limited Owns 75–100% of shares
Momentum Broker Solutions Ltd Owns 25–50% of shares
CH Broker Solutions Limited Owns 25–50% of shares
Tide Group Holdings Ltd Owns 75–100% of shares
Tide Opco Limited Owns 75–100% of shares
Ukbrokers Holdings Limited Owns 75–100% of shares
Ludgate Newco 1 Limited Owns 75–100% of shares
Momentum Equity Partners Limited Owns 75–100% of shares
Pihl Holdings Limited Owns 75–100% of shares
Pihl Acquisition Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £61
- Cash
- £3,437
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £42,011,389 | £42,011,389 |
| Current Assets | £3,437 | £3,187 |
| Debtors | £0 | |
| Cash | £3,437 | £3,187 |
| Creditors (< 1 year) | £42,014,765 | £42,014,765 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£42,011,328) | (£42,011,578) |
| Net Assets | £61 | (£189) |
| Shareholder Funds | £61 | (£189) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Current accounting period extended | |||
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 17 April 2026 | Satisfaction of a charge in full | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director |
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