UK Companies House feature
PIRUM SYSTEMS LIMITED
Profile
- Company number
- 04016953
- Status
- Active
- Incorporation
- 2000-06-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration, the Directors have a reasonable expectation that the Group and Company have sufficient resources to continue in operational existence for the period to 31 July 2026 and therefore continue to adopt the going concern basis in the preparation of these financial statements.”
Significant events
- “As part of a plan to rationalise entities within the Parity Midco Group, the Company declared a dividend of £11,132,000 in the year ended 31 March 2025 which it satisfied by transferring to Nucleus Bidco Limited (its then immediate parent undertaking) a £2,147,000 receivable owed to the Company by Nucleus Topco Limited (an intermediate parent undertaking) and satisfying, in full, historic loan amounts of £8,985,000 owed by Nucleus Bidco Limited to the Company.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHALLICE, Ben | Director | 2024-08-12 | Jul 1975 | British |
| SOOMAL, Jatinder Singh | Director | 2020-09-28 | Sep 1982 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Rupert Grosvenor | Secretary | 2000-06-19 | 2015-03-27 |
| SHETH, Rajen | Secretary | 2015-03-27 | 2016-07-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-19 | 2000-06-19 |
| ARMSTRONG, Jeffrey Allan | Director | 2000-06-19 | 2015-03-27 |
| COOK, David Robert | Director | 2016-02-01 | 2019-10-03 |
| HALE, Mark Joseph | Director | 2024-11-01 | 2025-03-07 |
| KHAN, Javed Ahmad | Director | 2015-03-27 | 2015-05-20 |
| KUMAR, Vivek | Director | 2015-03-27 | 2015-05-20 |
| MORGAN, Philip Charles | Director | 2020-06-01 | 2024-12-02 |
| OSHRY, Sacha | Director | 2015-03-27 | 2015-05-20 |
| PERRY, Rupert Grosvenor | Director | 2000-06-19 | 2016-09-14 |
| SHETH, Rajen | Director | 2014-10-09 | 2022-06-20 |
| SMITH, Paul Alan | Director | 2019-07-04 | 2020-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parity Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-28 | Active |
| Nucleus Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-31 | Ceased 2025-03-28 |
| Pirum Bidco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-01-31 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-18 | AD02 | address | change sail address company with old address new address |
| 2025-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | CH01 | officers | change person director company with change date |
| 2023-12-01 | CH01 | officers | change person director company with change date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-26 | AD02 | address | change sail address company with old address new address |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-08-22 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.