PROJECT PISCES MIDCO 1 LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertai”
Group structure
- PROJECT PISCES MIDCO 1 LIMITED · parent
- Project Pisces Midco 2 Limited 100%
- Project Pisces Bidco Limited 100%
- Data Intellect Services Limited 100%
- Data Intellect PTE Ltd 100%
- Data Intellect US Inc 100%
- Data Intellect HK Limited 100%
- Data Intellect Services (Canada) Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEELE, Toby Andrew Murray | Director | 2025-02-18 | Jan 1976 | British |
| TURNER, Steve | Director | 2023-02-01 | Sep 1964 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, James | Director | 2021-04-20 | 2022-05-03 |
| MCCLOSKEY, Ciara | Director | 2022-08-02 | 2025-02-18 |
| PAIRCEIR, Ronan Sean | Director | 2021-04-20 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Pisces Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-20 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-20 | SH01 | capital | Capital allotment shares | |
| 2021-05-14 | AA01 | accounts | Change account reference date company current extended | |
| 2021-05-07 | CH01 | officers | Change person director company with change date | |
| 2021-04-20 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one