UK Companies House feature
PIERPONT BTL 2021-1 PLC
Profile
- Company number
- 13647405
- Status
- Active
- Incorporation
- 2021-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Consequently, the directors are of the opinion that this uncertainty presents a significant doubt about the Company's ability to continue as a going concern.”
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 |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-09-28 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2023-09-13 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-09-28 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-09-28 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEANTHOUS, Constantinos | Director | 2021-09-28 | 2023-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pierpont Btl 2021-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-28 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AP01 | officers | appoint person director company with name date |
| 2023-09-13 | TM01 | officers | termination director company with name termination date |
| 2023-07-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-13 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-22 | CERT8A | incorporation | legacy |
| 2021-10-22 | SH50 | reregistration | application trading certificate |
| 2021-10-15 | AA01 | accounts | change account reference date company current extended |
| 2021-10-14 | SH01 | capital | capital allotment shares |
| 2021-09-28 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.