PIRAEUS GROUP FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£455K
+8.7% vs 2023
Net assets
£458K
+14.5% vs 2023
Employees
—
Average over period
Profit before tax
-£353K
+2.2% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£360,610 | -£352,809 | |
| Net profit | -£360,610 | -£352,809 | |
| Cash | £418,689 | £455,097 | |
| Total assets less current liabilities | £399,619 | £457,698 | |
| Net assets | £399,619 | £457,698 | |
| Equity | £399,619 | £457,698 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 5.1% | 6.0% | |
| Current ratio | 19.44x | 16.53x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors concluded that the financial statements of the Company have been appropriately prepared on a going concern basis as at 31 December 2024 taking into consideration: the Parent company's improving capital adequacy position... the substantial profitability of the Parent company from its continuing operations;”
Significant events
- “At the date of signature of the 2024 Annual Report and Financial Statements the Company does not expect any significant effect on its operations as a result of the geopolitical tensions following the Russian military invasion of Ukraine.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2001-01-25 | — | — |
| KOKOTSIS, Stelios | Director | 2021-02-24 | Sep 1962 | British |
| KTORI, Pedros | Director | 2020-12-24 | Aug 1960 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2000-10-26 | 2001-01-25 |
| KYRIAKOPOULOS, John Ioannis | Director | 2001-01-25 | 2007-11-19 |
| RAMPLING, David William | Director | 2010-10-29 | 2021-02-28 |
| STOUGHTON, Robert Knyvett Quested | Director | 2001-01-25 | 2001-02-02 |
| TZORTZOGLOU, Irini | Director | 2001-02-02 | 2010-10-29 |
| WHEELER, Christopher Lempriere | Director | 2007-11-19 | 2020-12-24 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2000-10-26 | 2001-01-25 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2000-10-26 | 2001-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Piraeus Financial Holdings S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-26 RESOLUTIONS Resolution
- 2024-08-06 RESOLUTIONS Resolution
- 2023-07-06 RESOLUTIONS Resolution
- 2022-07-19 RESOLUTIONS Resolution
- 2021-11-10 RESOLUTIONS Resolution
- 2021-11-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | SH01 | capital | Capital allotment shares | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | SH01 | capital | Capital allotment shares | |
| 2023-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-19 | SH01 | capital | Capital allotment shares | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-10 | MA | incorporation | Memorandum articles | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-06 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+8.7%
£418,689 £455,097
-
Net assets
+14.5%
£399,619 £457,698
-
Employees
—
Not reported
-
Profit before tax
+2.2%
-£360,610 -£352,809
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers