UK Companies House feature
PIPS ASSET INVESTMENTS LIMITED
Profile
- Company number
- 08068457
- Status
- Active
- Incorporation
- 2012-05-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The Company's principal objective is to make loans to Lloyds Bank plc secured by transfer of securities to the Company ("Securities") in respect of which Lloyds Bank plc retains all risks and rewards through total return swap arrangements ("TRS").”
- “The Company entered into a Guarantee and Charge Deed ("Guarantee") with Lloyds Bank plc and the Pension Scheme pursuant to which the Company provides a guarantee and indemnity to the Pension Scheme for the punctual performance of all the "Guaranteed Liabilities".”
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 |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-12-07 | — | — |
| GILL, Richard | Director | 2024-08-19 | Apr 1973 | British |
| PARKER, Gavin Stuart | Director | 2016-08-19 | Jan 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2012-05-14 | 2016-06-20 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2016-06-20 | 2017-12-07 |
| BRADSHAW, Mark | Director | 2016-04-25 | 2024-08-19 |
| COLLINS, Martin Robert | Director | 2012-05-14 | 2016-03-31 |
| FOSTER, Jonathan Scott | Director | 2012-05-14 | 2015-03-05 |
| GOLDSMITH, Anna Katharine | Director | 2012-05-14 | 2016-08-17 |
| SHRIMPTON, Richard Douglas | Director | 2016-01-06 | 2025-10-01 |
| WARREN, Richard | Director | 2015-08-18 | 2015-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-16 | Active |
| Lloyds Bank Financial Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-16 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | CH01 | officers | change person director company with change date |
| 2024-08-28 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | CH01 | officers | change person director company with change date |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-12-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)