PIB GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PIB GROUP LIMITED 2016-08-22 → present
- LOMBARD BIDCO LIMITED 2015-12-03 → 2016-08-22
Accounts
Audit & accounting basis
- 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.”
Group structure
- PIB GROUP LIMITED · parent
- Acquinex A/S 100%
- Acquinex GmbH 100%
- Acquinex SP Z.O.O 100%
- Acquinity Partners Agencia de Suscripcion 100%
- Agente de Gestion Des Sinistres Medicaux SAS 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one