UK Companies House feature
PIB GROUP LIMITED
Profile
- Company number
- 09900466
- Status
- Active
- Incorporation
- 2015-12-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors evaluate at each annual period whether there are conditions or events, considered in the aggregate, that raise a material uncertainty about the Group's ability to continue as a going concern for a period of at least 12 months from the date the financial statements are issued... the Directors have no reason to believe there is a material uncertainty that would prevent them from continuing to adopt a going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Acquinex A/S · 100% held · Denmark
- Acquinex GmbH · 100% held · Germany
- Acquinex SP Z.O.O · 100% held · Poland
- Acquinity Partners Agencia de Suscripcion · 100% held · Spain
- Agente de Gestion Des Sinistres Medicaux SAS · 100% held · France
Significant events
- “PIB Group delivered strong financial performance in 2024, marked by significant organic growth plus strategic acquisitions, including the completion of another 25 acquisitions.”
- “In March 2024, PIB Group secured a new seven-year Payments-in-kind ("PIK") loan facility amounting to £275 million. This was followed by the refinancing of the PIB Group's existing debt structure in May 2024, including (i) the merging of the drawn facilities into a new B3 facility, (ii) up”
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
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMILLAN, Carl Lloyd | Secretary | 2021-10-13 | — | — |
| BROWN, Ryan Christopher | Director | 2016-04-21 | Oct 1973 | British |
| CLARK, Roy John | Director | 2024-06-03 | Feb 1960 | British |
| MCMANUS, Brendan James | Director | 2016-04-21 | Nov 1959 | British |
| WAIDHOFER, Andrew Daniel | Director | 2021-03-26 | Mar 1987 | British |
| WILKINSON, Forrest | Director | 2021-03-26 | May 1990 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURR, James Floyd | Director | 2015-12-03 | 2021-03-25 |
| GILES, Christopher Michael | Director | 2016-04-21 | 2021-03-25 |
| WINKETT, David James | Director | 2023-05-05 | 2025-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ivy Finco Limited | Corporate entity | Shares 75–100% | 2016-04-21 | Ceased 2018-04-11 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-02 | SH01 | capital | capital allotment shares |
| 2025-12-01 | SH01 | capital | capital allotment shares |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | ANNOTATION | miscellaneous | legacy |
| 2025-09-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-28 | AA | accounts | accounts with accounts type group |
| 2025-03-03 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-12-31 | MR05 | mortgage | mortgage charge part release with charge number |
| 2024-12-30 | SH01 | capital | capital allotment shares |
| 2024-12-13 | CH01 | officers | change person director company with change date |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-26 | SH01 | capital | capital allotment shares |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-11-20 | CH03 | officers | change person secretary company with change date |
| 2024-11-20 | CH01 | officers | change person director company with change date |
| 2024-11-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory