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Pb Secretarial Services Limited

03641349

active
ltd
england wales
Companies House
Accounts overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Pini Franco Llp 12th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Incorporated 30/09/1998

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Domenic Augustus Pini

secretary · Since 30/09/1998

BRITISH · ENGLAND · Age 74

Also on 23 other boards

Rocco Franco

director · Since 30/09/1998

SOLICITOR

ITALIAN · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Domenic Augustus Pini

director · Since 30/09/1998

SOLICITOR

BRITISH · ENGLAND · Age 74

Also on 23 other boards

Domenic Augustus Pini

secretary · Since 30/09/1998

British

Rocco Franco

director · Since 30/09/1998

Italian · United Kingdom · Age 61

Domenic Augustus Pini

director · Since 30/09/1998

British · England · Age 74

Former

Sandro Lavery

director · Resigned 31/10/2017

Persons with Significant Control

Mr Domenic Augustus Pini

25–50% shares

British · England · Age 74

Pini Franco Llp, 12th Floor, 1 Minster Court, London, EC3R 7AA

Notified 01/07/2016

Mr Rocco Franco

25–50% shares

Italian · England · Age 61

Pini Franco Llp, 12th Floor, 1 Minster Court, London, EC3R 7AA

Notified 01/07/2016

Change History

officer appointedPINI, Domenic Augustus
2026-08-21
officer appointedFRANCO, Rocco
2026-08-21
officer appointedPINI, Domenic Augustus
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Pini Franco Llp 12th Floor, 1 Minster Court
2026-08-21

22-24 ELY PLACE

post townLondon
2026-08-21

LONDON

postcodeEC3R 7AA
2026-08-21

EC1N 6TE

CompanyRankvs 99752+ SIC 96090 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House