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Pi Capital (Holdings) Ltd

01387182

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 05/09/1978

Previously known as

Venture Capital Report Limited · until 29/04/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

66190
Other activities auxiliary to financial services
70100
Activities of head offices

Officers

Mr David Anthony Giampaolo

director · Since 20/12/2001

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 67

Also on 4 other boards

Mr Paul Scott Thomas

director · Since 29/07/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

David Anthony Giampaolo

director · Since 20/12/2001

American · England · Age 67

Paul Scott Thomas

director · Since 29/07/2003

British · England · Age 69

Former

William Henry Smith

director · Resigned 22/12/1993

John Lucius Arthur Cary

secretary · Resigned 08/06/1994

Hamish Pollock Stevenson

director · Resigned 20/12/1995

David Michael Amis

director · Resigned 13/05/1997

James Hugh Charteris Mallinson

director · Resigned 31/07/1998

James Hugh Charteris Mallinson

secretary · Resigned 31/07/1998

Alastair Charles Macdonald Crombie

secretary · Resigned 31/12/1999

Deborah Jaqueline Harris

secretary · Resigned 16/01/2001

John Lucius Arthur Cary

director · Resigned 24/01/2002

Jonathan Charles Church

director · Resigned 31/05/2002

Peter Saggers

secretary · Resigned 30/08/2002

Andrea Lisboa Bonafe

director · Resigned 18/03/2003

Andrea Lisboa Bonafe

secretary · Resigned 18/03/2003

Adam Alexander Valkin

director · Resigned 22/01/2004

Mark Ian Bruce Woodall

secretary · Resigned 06/12/2004

George William Pennock

secretary · Resigned 10/02/2006

Peter John Sutton Brooks

director · Resigned 22/06/2007

Laurent Pierre Marie Raoul Edmond Laffy

director · Resigned 30/05/2008

Graeme Robert Andrew Shankland

director · Resigned 07/07/2010

Peter Edward Blackburn Cawdron

director · Resigned 16/09/2015

Etienne Marquard De Villiers

director · Resigned 02/10/2015

Stephen George Geddes

secretary · Resigned 19/07/2016

Simon Matthew Dudgeon Oliver

director · Resigned 12/12/2016

Thomas Christian Hoegh

director · Resigned 02/04/2026

Persons with Significant Control

Mr David Anthony Giampaolo

25–50% shares
25–50% votes

American,British · United Kingdom · Age 67

16, St. James's Street, London, SW1A 1ER

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 New Street Square
2026-07-23

5 NEW STREET SQUARE

post townLondon
2026-07-23

LONDON

officer appointedGIAMPAOLO, David Anthony
2026-07-23
officer appointedTHOMAS, Paul Scott
2026-07-23

CompanyRankvs 571+ SIC 66190 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£391k

Working capital

Current Assets

£427k

Current Liabilities

£36k

Fixed Assets

£7k

Debtors

£302k

Profit After Tax

-£10k

6avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£562k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202511.74+£0
202511.74+£0
20240.38+£0
20230.40

Derived from filed accounts. Not audited figures.