UK Companies House feature
PI CAPITAL (HOLDINGS) LTD
Cash
£421K
-5.5% vs 2024
Net assets
£946K
+128.1% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Profile
- Company number
- 01387182
- Status
- Active
- Incorporation
- 1978-09-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Cash
5-year trend · vs UK Fintech median
PI CAPITAL (HOLDINGS) LTD
PI CAPITAL (HOLDINGS) LTD
PI CAPITAL (HOLDINGS) LTD
PI CAPITAL (HOLDINGS) LTD
Accounts
5-year trend · latest 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | -£10,296 | £531,247 | |
| Cash | £1,028,144 | — | — | £445,935 | £421,373 | |
| Total assets less current liabilities | — | — | — | £414,723 | £945,970 | |
| Net assets | — | — | — | — | — | |
| Equity | — | -£3,604,260 | -£3,537,780 | £414,723 | £945,970 | |
| Average employees | 0 | — | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Private Investor Capital Limited · 100% held · England and Wales · Venture Capital Manager
- Pi Capital Limited · 100% held · England and Wales · Club Management
- Pi Capital Partners 1 Limited · 100% held · England and Wales · General Partner
- Pi Capital Partners 2 Limited · 100% held · England and Wales · General Partner
- Pi Capital Partners 3 Limited · 100% held · Scotland · General Partner
Significant events
- “On 2 April 2026, the Company completed a capital reduction and buyback of its shares held by certain shareholders, as follows: Reduced its share capital from £1,812,396 to £1,000 by cancelling and extinguishing the following shares: ... The amount by which the share capital was reduced was credited to the Company's profit and loss reserves. Cancelled and extinguished £3,190,601 of its share premium account and credited that amount to the Company's profit and loss reserves. Bought back the following aggregate numbers of shares for a total of £735,726: ...”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIAMPAOLO, David Anthony | Director | 2001-12-20 | Oct 1958 | American |
| THOMAS, Paul Scott | Director | 2003-07-29 | Jun 1957 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONAFE, Andrea Lisboa | Secretary | 2002-08-30 | 2003-03-18 |
| CARY, John Lucius Arthur | Secretary | — | 1994-06-08 |
| CROMBIE, Alastair Charles Macdonald | Secretary | 1998-07-31 | 1999-12-31 |
| GEDDES, Stephen George | Secretary | 2006-02-10 | 2016-07-19 |
| HARRIS, Deborah Jaqueline | Secretary | 2000-07-01 | 2001-01-16 |
| MALLINSON, James Hugh Charteris | Secretary | 1994-06-08 | 1998-07-31 |
| PENNOCK, George William | Secretary | 2004-12-06 | 2006-02-10 |
| SAGGERS, Peter | Secretary | 2001-04-30 | 2002-08-30 |
| WOODALL, Mark Ian Bruce | Secretary | 2003-04-01 | 2004-12-06 |
| AMIS, David Michael | Director | 1996-03-08 | 1997-05-13 |
| BONAFE, Andrea Lisboa | Director | 2002-06-13 | 2003-03-18 |
| BROOKS, Peter John Sutton | Director | 2006-07-10 | 2007-06-22 |
| CARY, John Lucius Arthur | Director | — | 2002-01-24 |
| CAWDRON, Peter Edward Blackburn | Director | 2002-09-25 | 2015-09-16 |
| CHURCH, Jonathan Charles | Director | 1998-09-07 | 2002-05-31 |
| DE VILLIERS, Etienne Marquard | Director | 2002-11-05 | 2015-10-02 |
| HOEGH, Thomas Christian | Director | 2008-05-30 | 2026-04-02 |
| LAFFY, Laurent Pierre Marie Raoul Edmond | Director | 1998-07-31 | 2008-05-30 |
| MALLINSON, James Hugh Charteris | Director | 1993-12-22 | 1998-07-31 |
| OLIVER, Simon Matthew Dudgeon | Director | 2002-03-25 | 2016-12-12 |
| SHANKLAND, Graeme Robert Andrew | Director | 2007-10-30 | 2010-07-07 |
| SMITH, William Henry | Director | — | 1993-12-22 |
| STEVENSON, Hamish Pollock, Dr | Director | — | 1995-12-20 |
| VALKIN, Adam Alexander | Director | 2001-12-20 | 2004-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Anthony Giampaolo | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AA | accounts | accounts with accounts type group |
| 2026-04-19 | MA | incorporation | memorandum articles |
| 2026-04-19 | RESOLUTIONS | resolution | resolution |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | SH20 | capital | legacy |
| 2026-04-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-02 | CAP-SS | insolvency | legacy |
| 2026-04-02 | RESOLUTIONS | resolution | resolution |
| 2026-02-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-31 | AA | accounts | accounts with accounts type group |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type group |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AA | accounts | accounts with accounts type group |
| 2021-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-08 | AA | accounts | accounts with accounts type group |
| 2020-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.