PI CAPITAL (HOLDINGS) LTD
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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
- PI CAPITAL (HOLDINGS) LTD 2004-04-29 → present
- VENTURE CAPITAL REPORT LIMITED 1978-09-05 → 2004-04-29
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 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 | — | — | — | -£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 | 0 | — | — | 6 | 6 | |
| 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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| 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
- PI CAPITAL (HOLDINGS) LTD · parent
- Private Investor Capital Limited 100%
- Pi Capital Limited 100%
- Pi Capital Partners 1 Limited 100%
- Pi Capital Partners 2 Limited 100%
- Pi Capital Partners 3 Limited 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-12.1%
£1,487,012 £1,307,265
-
Net assets
-12%
£1,349,673 £1,188,370
-
Employees
0%
6 6
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