UK Companies House feature
PIF HOLBORN LIMITED
Profile
- Company number
- 13522658
- Status
- Active
- Incorporation
- 2021-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no intention to cease trading and expect the Company will continue to be able to meet its liabilities as they fall due for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “There are no subsequent events.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2021-07-21 | — | — |
| WHITAKER, Paivi Helena | Director | 2021-07-21 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2021-07-21 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2021-07-21 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-21 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-03 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-28 | CH01 | officers | change person director company with change date |
| 2023-04-13 | AA | accounts | accounts with accounts type total exemption full |
| 2022-08-31 | AA | accounts | accounts with accounts type dormant |
| 2022-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-29 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory