UK Companies House feature
PICO GLOBAL LTD.
Profile
- Company number
- 09365923
- Status
- Active
- Incorporation
- 2014-12-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis notwithstanding the fact that the Company and the Group have incurred a loss in the financial year. The directors consider the basis to be appropriate as the Company and the Group have sufficient facilities available from its parent company to fund its working capital requirements, including confirming in writing of it's intention not to call for payment of intercompany payables amount until the Company has sufficient available funds, for a period of at least twelve months from the date these financial statements were approved.”
Subsidiaries
- Pico (Singapore) Pte. Ltd. · 100% held · Singapore · Infrastructure and data services
- Pico Global (Hong Kong) Limited · 100% held · Hong Kong · Infrastructure and data services
- Pico Japan Kabushiki Kaisha · 100% held · Japan · Infrastructure and data services
- Pico Global (Australia) Pty Ltd · 100% held · Australia · Dormant
- Corvil Limited · 100% held · Ireland · Infrastructure and data services
- Pico Global Korea Chusik Hoesa · 100% held · Korea · Infrastructure and data services
- British Commercial Pico (Shanghai) Information Technology Co., Ltd. · 100% held · China (Shanghai) · Infrastructure and data services
- Pico Estados Unidos Mexicanos SA de CV · 100% held · Mexico · Infrastructure and data services
- Pico Global for Information Technology LLC · 100% held · Saudi Arabia · Infrastructure and data services
Significant events
- “The Group is continuing to expand its global reach while consistently providing the existing consumers with quality services. Growth will also be generated from strategic acquisitions.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARKNESS, Eric | Director | 2022-11-09 | Jan 1973 | American |
| YUSTER, Jarrod Seth | Director | 2014-12-23 | Jul 1971 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Kenneth | Secretary | 2014-12-23 | 2021-05-20 |
| KELLER, Kristen | Secretary | 2021-05-20 | 2022-07-22 |
| BAILLARGEON, Song Kun | Director | 2014-12-23 | 2015-06-01 |
| BOWEN, Sandra | Director | 2021-05-20 | 2022-07-15 |
| BRADLEY, Kenneth | Director | 2014-12-23 | 2021-05-20 |
| BULONE, Angelo | Director | 2021-05-20 | 2022-11-09 |
| HINEMAN, Marc | Director | 2021-05-20 | 2024-04-12 |
| MOHR, Karen Patricia | Director | 2014-12-23 | 2017-05-31 |
| VLAAR, Marcel Cornelis | Director | 2022-07-22 | 2025-09-01 |
| WHEELER, Emma | Director | 2022-07-22 | 2023-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jarrod Yuster | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-01-19 | RP04PSC01 | persons-with-significant-control | second filing notification of a person with significant control |
| 2026-01-09 | AD03 | address | move registers to sail company with new address |
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AD02 | address | change sail address company with new address |
| 2025-10-28 | AA | accounts | accounts with accounts type group |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2024-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-04-05 | AA | accounts | accounts with accounts type group |
| 2024-01-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | DISS40 | gazette | gazette filings brought up to date |
| 2023-12-05 | GAZ1 | gazette | gazette notice compulsory |
| 2023-10-26 | RP04TM01 | officers | second filing of director termination with name |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory