UK Companies House feature
PIONEER IDESO HOLDINGS LIMITED
Cash
£199K
-15.3% vs 2023
Net assets
£4M
+0.8% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 10977978
- Status
- Active
- Incorporation
- 2017-09-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
PIONEER IDESO HOLDINGS LIMITED
PIONEER IDESO HOLDINGS LIMITED
PIONEER IDESO HOLDINGS LIMITED
PIONEER IDESO HOLDINGS LIMITED
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £150,000 | £933,000 | — | £1,205,000 | £811,000 | £33,000 | |
| Cash | £458,000 | £95,000 | £1,997,000 | £1,096,000 | £235,000 | £199,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £288,000 | £671,000 | £2,005,000 | £3,210,000 | £4,021,000 | £4,054,000 | |
| Equity | £288,000 | — | — | — | £4,021,000 | £4,054,000 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | £0 | £0 | £0 | £0 | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the positive net assets position of the group.”
Subsidiaries
- Ideso Group Limited · 86% held · United Kingdom
- Inspec Solutions Limited · 86% held · United Kingdom
- Baldwin & Francis Limited · 86% held · United Kingdom
- Allenwest Pioneer Limited · 86% held · United Kingdom
- Allenwest Group Limited · 86% held · Scotland, UK
- Allenwest Limited · 86% held · Scotland, UK
- Ampcontrol Rus · 86% held · Russia
- Pioneer Safety Group Limited · 100% held · United Kingdom
- Ex-Tech Pioneer Limited · 85.64% held · United Kingdom
- Ex-Tech Signalling SAS · 85.64% held · France
- Ex-Tech Solutions SAS · 85.64% held · France
- Petrel Pioneer Limited · 85.5% held · United Kingdom
- Petrel Limited · 85.5% held · United Kingdom · design and manufacture of electric lighting equipment for hazardous areas and other industrial applications
- Pyropress (Propco) Limited · 85.5% held · United Kingdom
- Pyropress Limited · 85.5% held · United Kingdom
- Pyroban Group Limited · 86.85% held · United Kingdom
- Pyroban Limited · 86.85% held · United Kingdom
- Pyroban SARL · 86.85% held · France
- Euro Access Limited · 86.85% held · Ireland
Significant events
- “On 1 January 2024 Pioneer Ideso Holdings Limited transferred its ownership of Baldwin & Francis Limited and Allenwest Pioneer Limited to Ideso Group Limited, by way of share for share exchange.”
- “In February 2024, the company completed the acquisition of Petrel Limited.”
- “On 31 March 2025 Pioneer Ideso Holdings Limited transferred its ownership of Pyroban Group Limited and Pyropress (PropCo) Limited to Pioneer Safety Group Limited, by way of share for share exchange.”
- “On 15 August 2025, the Group sold 100% of the share capital of Inspec Solutions Limited to an unrelated third party.”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRAHAMS, Iain Henry | Director | 2017-09-22 | May 1959 | British |
| MORGAN, John Paul | Director | 2025-05-22 | Jul 1979 | British |
| NICHOLSON, George Elliott | Director | 2017-09-22 | Jan 1982 | British |
| QUARENDON, Brian Leslie | Director | 2025-05-22 | Jun 1958 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT-CHIARI, Stanislaus Eduard | Director | 2017-09-22 | 2025-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Longacre Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-11-01 | Active |
| Seafox Master 2 Llp | Corporate entity | Shares 50–75% | 2017-11-14 | Ceased 2019-10-01 |
| Seafox Master 2 Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-09-22 | Ceased 2019-11-01 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-03 | AA | accounts | accounts with accounts type group |
| 2024-03-30 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2022-12-19 | AA | accounts | accounts with accounts type group |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | RESOLUTIONS | resolution | resolution |
| 2022-07-25 | MA | incorporation | memorandum articles |
| 2022-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.