UK Companies House feature
PI2 SOLUTIONS LTD
Profile
- Company number
- 04581259
- Status
- Active
- Incorporation
- 2002-11-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors believe the Company has adequate resources to continue in operational existence for the foreseeable future, supported by intermediate parent Camelot UK Bidco Limited for at least one year. They continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On August 5, 2025, the Group entered into an amendment to its existing credit agreement, which provided for a $75 million increase to the revolving credit facility. Following the amendment, the total aggregate amount of the revolving credit facility outstanding is $775 million.”
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Justin Paul Jonathan | Secretary | 2024-07-31 | — | — |
| ALLEN, Justin Paul Jonathan | Director | 2014-05-08 | Nov 1972 | British |
| WRIGHT, Andrew Graham | Director | 2022-04-01 | May 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Nigel Peter Havard | Secretary | 2002-11-04 | 2014-05-08 |
| REEVES, Martin Leslie | Secretary | 2022-04-01 | 2024-07-31 |
| TRAINOR, Larisa Avner | Secretary | 2014-05-08 | 2022-04-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-04 | 2002-11-04 |
| DRINKWATER, Mark James | Director | 2002-11-04 | 2014-05-08 |
| JOHNSON, Nigel Peter Havard | Director | 2002-11-04 | 2014-05-08 |
| TRAINOR, Larisa Avner | Director | 2014-05-08 | 2022-04-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-04 | 2002-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proquest European Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CH01 | officers | change person director company with change date |
| 2026-02-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type small |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type small |
| 2022-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-13 | AP01 | officers | appoint person director company with name date |
| 2022-04-11 | TM01 | officers | termination director company with name termination date |
| 2022-04-11 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-11 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-06 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory