UK Companies House feature
PIP MANAGER LIMITED
Profile
- Company number
- 09425434
- Status
- Active
- Incorporation
- 2015-02-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis. In considering the above, the directors have formed the view that the Company will generate sufficient cash to meet its ongoing liabilities as they fall due for at least the next 12 months; accordingly, the going concern basis of preparation has been adopted.”
Subsidiaries
- PiP Multi-Strategy Infrastructure Limited · 100% held · England & Wales
- PiP Multi-Strategy Infrastructure (Scotland) Limited · 100% held · Scotland
- PiP Multi-Strategy Infrastructure GP LLP · 100% held · England & Wales
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, David Michael | Director | 2023-04-01 | Feb 1952 | British |
| TANNER, Christopher James | Director | 2020-08-18 | Nov 1972 | British |
| THAKRAR, Amit Rishi Jaysukh | Director | 2024-01-26 | Jul 1987 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-08-18 | 2025-05-12 |
| AITCHISON, Nigel Ian | Director | 2020-08-18 | 2023-06-30 |
| BAILIE, Jonathan Robert | Director | 2016-10-01 | 2020-08-18 |
| BURGESS, Paula | Director | 2015-09-07 | 2020-12-18 |
| COOKE, Mark Anthony | Director | 2017-07-06 | 2020-08-18 |
| FRASER, Gary | Director | 2020-08-18 | 2023-04-01 |
| HARRISON, Mark Hyde | Director | 2015-04-01 | 2017-01-11 |
| LIU, Isabel Hsiao Wen | Director | 2016-01-12 | 2020-08-18 |
| POULTER, Anthony John | Director | 2016-12-01 | 2020-08-18 |
| SEGARS, Joanne | Director | 2015-04-01 | 2017-06-30 |
| SHERSHUNOVYCH, Ihor | Director | 2015-02-06 | 2015-03-23 |
| TOMLINSON, Lindsay Peter | Director | 2015-03-30 | 2019-05-31 |
| WESTON, Michael William | Director | 2015-03-23 | 2018-12-21 |
| TRAVERS SMITH LIMITED | Corporate Director | 2015-02-06 | 2015-03-23 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-06 | 2015-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Infra Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-18 | Active |
| Pensions Infrastructure Platform Ltd | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-18 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-04-11 | AP01 | officers | appoint person director company with name date |
| 2023-04-11 | TM01 | officers | termination director company with name termination date |
| 2023-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-04 | CH01 | officers | change person director company with change date |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-04-21 | AA | accounts | accounts with accounts type small |
| 2021-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-04 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.