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Private Investor Capital Limited

03385330

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 11/06/1997

Previously known as

Broomco (1306) Limited · until 13/08/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64999
Other financial service activities

Officers

David Anthony Giampaolo

director · Since 29/05/2002

British · England · Age 67

Paul Scott Thomas

director · Since 29/07/2003

British · England · Age 69

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 18/08/1997

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 18/08/1997

Dla Nominees Limited

corporate nominee director · Resigned 18/08/1997

Frances Ann Nichols

secretary · Resigned 18/01/2002

Christopher John Powles

secretary · Resigned 26/04/2002

Christopher John Powles

director · Resigned 29/05/2002

Peter Edward Blackburn Cawdron

secretary · Resigned 30/08/2002

Simon Matthew Dudgeon Oliver

director · Resigned 05/11/2002

Peter Edward Blackburn Cawdron

director · Resigned 05/11/2002

Michael Craig Stoddart

director · Resigned 05/11/2002

Christopher Roger Ettrick Brooke

director · Resigned 06/01/2003

Andrea Lisboa Bonafe

secretary · Resigned 18/03/2003

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

Stephen George Geddes

secretary · Resigned 19/07/2016

Simon Matthew Dudgeon Oliver

director · Resigned 12/12/2016

Persons with Significant Control

Pi Capital (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 1387182 · Registrar Of Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CARLTON CORPORATE FINANCE LIMITED

Created 09/09/2008Registered 17/09/2008
charge
satisfied

IPT2 PROPERTY HOLDINGS LIMITED

Created 23/05/2006Registered 31/05/2006Satisfied 13/01/2009
charge
satisfied

MERIDIAN PROPERTIES (UK0 LIMITED

Created 22/07/1999Registered 11/08/1999Satisfied 16/11/2007
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 08/05/1998Registered 13/05/1998Satisfied 16/11/2007

Change History

officer appointedGIAMPAOLO, David Anthony
2026-06-09
officer appointedTHOMAS, Paul Scott
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15 New Street Square
2026-06-09

5 NEW STREET SQUARE

post townLondon
2026-06-09

LONDON

CompanyRankvs 792+ SIC 64999 peers
64

Financial strength97th percentile among SIC peers · 24/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 10.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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.

Employees10/15 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 compliance15/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operati

Key FinancialsYear ending 31/12/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£42k

Cash in the bank

Profit Before Tax

-£708k

Bottom line earnings

Net Current Assets

£179k

Working capital

Current Assets

£197k

Current Liabilities

£18k

Debtors

£155k

Admin Expenses

£24k

Profit After Tax

-£708k

2avg. employees

Balance Sheet

Assets less current liabilities£179k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.79+£0
202412.24+£0
202311.17

Derived from filed accounts. Not audited figures.