UK Companies House feature
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
Cash
£40K
-63.3% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08063001
- Status
- Active
- Incorporation
- 2012-05-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £159,000 | £721,000 | £109,000 | £40,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | £75,585,000 | £64,977,000 | |
| Average employees | — | — | — | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors still consider the prospects for the future to be satisfactory. These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies.”
Subsidiaries
- PIP Infrastructure Investments (Southmead) Limited · 75% held · United Kingdom · Investment holding
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THAKRAR, Amit Rishi Jaysukh | Director | 2025-03-03 | Jul 1987 | British |
| WILSON, Edward Arthur | Director | 2021-08-24 | Dec 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-10-22 | 2015-06-05 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-02-01 | 2022-02-21 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-01-25 | 2019-01-25 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-01 | 2014-10-22 |
| STATE STREET (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | 2019-01-25 |
| AMIN, Mohammed Sameer | Director | 2012-05-09 | 2017-12-05 |
| BROWN, Kevin | Director | 2015-09-08 | 2017-12-05 |
| BURGESS, Paula | Director | 2017-12-05 | 2020-12-18 |
| CLAPP, Andrew David | Director | 2019-10-23 | 2021-08-27 |
| COHEN, Gershon Daniel | Director | 2012-05-09 | 2017-12-05 |
| COLE, Nicholas Tommy | Director | 2017-12-05 | 2019-04-30 |
| HAUGHEY, William James | Director | 2012-05-09 | 2015-09-08 |
| WILSON, Edward Arthur | Director | 2017-12-05 | 2019-10-23 |
| WONG, Ivan Hong-Yee | Director | 2012-05-09 | 2017-12-05 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2020-12-18 | 2025-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pip Infrastructure Managers Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-05 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-04 | AA | accounts | accounts with accounts type full |
| 2021-09-02 | TM01 | officers | termination director company with name termination date |
| 2021-08-26 | AP01 | officers | appoint person director company with name date |
| 2021-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-02 | AP02 | officers | appoint corporate director company with name date |
| 2021-02-04 | TM01 | officers | termination director company with name termination date |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
| 2020-12-18 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months