PIRUM SYSTEMS LIMITED
Get an alert when PIRUM SYSTEMS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one