PINFOTEC LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2025-08-26
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2025-08-26.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,554,000 | £2,554,000 | |
| Net assets | £2,554,000 | £2,554,000 | |
| Equity | £2,554,000 | £2,554,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.03x | 0.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence in the forseeable future Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements and have receipt of a letter of support from Morae Global confirming that support will continue to be provided of not less than 12 months post signing of these financial statements,”
Group structure
- PINFOTEC LTD · parent
- Morae Global UK Limited 100%
- Phoenix Business Solutions GmbH 100%
- Phoenix Solutions (US) Limited 100%
- Phoenix Managed Solutions Limited 100%
- Exigent Group Limited 100%
- Exigent IMS Limited 100%
- Exigent Global Limited 100%
- Exigent Services Private Limited 100%
- Exigent Limited 100%
- Exigent Group Pty Limited 100%
- Exigent Business Services Limited 100%
- Exigent Global, Inc 100%
Significant events
- “The Company was effectively dormant from 1 January 2020, having not entered into any transactions with fellow group undertakings or third parties in the year to 31 December 2024”
- “Morae Global UK Limited purchased 100% of Exigent Group Limited on 26 October 2023 Exigent Group Limited directly owns and controls the other Exigent companies listed above”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEGGS, Richard | Secretary | 2025-04-20 | — | — |
| BASHIR, Shahzad | Director | 2019-04-30 | Sep 1957 | American |
| DEGGS, Richard | Director | 2025-05-02 | Apr 1971 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSWELL, David Paul | Director | 2017-03-24 | 2019-04-30 |
| BURCH, Ray | Director | 2017-09-21 | 2019-04-30 |
| BURCH, Ray | Director | 2017-02-06 | 2017-03-24 |
| CHANDLER JR, Richard Edwin | Director | 2021-12-13 | 2023-02-05 |
| CROCKER, Mathew David | Director | 2017-09-21 | 2019-04-30 |
| FRIEDMAN, Jeffrey Kent | Director | 2019-04-30 | 2020-07-29 |
| GOSSAI, Avani Lodhavia | Director | 2020-07-29 | 2021-12-13 |
| ROJAS, James Kenneth, Mr. | Director | 2019-07-22 | 2022-07-01 |
| SRITONG, Sharon | Director | 2021-12-13 | 2024-09-03 |
| TOMLINSON, Lee | Director | 2017-09-21 | 2019-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Richard De Silva | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-11-02 | Active |
| Morae Global Corporation | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-04-30 | Ceased 2023-11-02 |
| Mr Ray Burch | Individual | Shares 75–100% | 2017-02-06 | Ceased 2019-04-30 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,554,000 £2,554,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers