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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

None on the register

Cash

£1M

-12.1% vs 2024

Net assets

£1M

-12% vs 2024

Employees

6

0% vs 2024

Profit before tax

Period ending 2025-12-31

Name history

Renamed 1 time since incorporation

  1. PI CAPITAL (HOLDINGS) LTD 2004-04-29 → present
  2. VENTURE CAPITAL REPORT LIMITED 1978-09-05 → 2004-04-29

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit -£115,544-£161,303
Cash £1,028,144£1,487,012£1,307,265
Total assets less current liabilities £414,723£945,970
Net assets £1,349,673£1,188,370
Equity -£3,604,260-£3,537,780£1,349,673£1,188,370
Average employees 066
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Current ratio -1.93x-1.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. PI CAPITAL (HOLDINGS) LTD · parent
    1. Private Investor Capital Limited 100% · England and Wales · Venture Capital Manager
    2. Pi Capital Limited 100% · England and Wales · Club Management
    3. Pi Capital Partners 1 Limited 100% · England and Wales · General Partner
    4. Pi Capital Partners 2 Limited 100% · England and Wales · General Partner
    5. Pi Capital Partners 3 Limited 100% · Scotland · General Partner

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-19 MA Memorandum articles
  • 2026-04-19 RESOLUTIONS Resolution
  • 2026-04-02 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 AA accounts Accounts with accounts type group PDF
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 PDF
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 PDF
2025-09-26 AA accounts Accounts with accounts type group PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-31 AA accounts Accounts with accounts type group PDF
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type group PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AA accounts Accounts with accounts type group
2021-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 AA accounts Accounts with accounts type group
2020-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page