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Prix Pictet Limited

06638658

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London, EC2Y 5ET
Incorporated 04/07/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

90040
Operation of arts facilities

Officers

Mr Stephen Douglas Barber

director · Since 04/07/2008

SENIOR ADVISOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Philippe Liniger

director · Since 04/07/2008

SENIOR ADVISOR

SWISS · SWITZERLAND · Age 66

Ms Sandra Ribeiro

director · Since 31/12/2018

GROUP HEAD OF FINANCE

SWISS · SWITZERLAND · Age 48

Mr Hubertus Gerhard Otto Kuelps

director · Since 01/10/2025

HEAD OF GROUP COMMUNICATIONS

GERMAN · SWITZERLAND · Age 58

Philippe Liniger

director · Since 04/07/2008

Swiss · Switzerland · Age 66

Stephen Douglas Barber

director · Since 04/07/2008

British · England · Age 71

Sandra Ribeiro

director · Since 31/12/2018

Swiss · Switzerland · Age 48

Hubertus Gerhard Otto Kuelps

director · Since 01/10/2025

German · Switzerland · Age 58

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/07/2008

London Law Services Limited

corporate nominee director · Resigned 04/07/2008

Gavin Seton Sharpe

secretary · Resigned 26/08/2008

Gavin Seton Sharpe

director · Resigned 02/07/2012

Daniel Yves Wanner

director · Resigned 31/12/2018

Michael Peter Benson

secretary · Resigned 31/12/2018

Michael Peter Benson

director · Resigned 31/12/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Pictet Asset Management Ltd Level 11, Moor House
2026-07-11

C/O PICTET ASSET MANAGEMENT LTD LEVEL 11, MOOR HOUSE

post townLondon
2026-07-11

LONDON

CompanyRankvs 940+ SIC 90040 peers
61

Financial strength72th percentile among SIC peers · 18/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees13/15 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 compliance15/15 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

£14k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

Current Liabilities

£5k

Debtors

£720

4avg. employees

Tax at Year End

Corp tax£90
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£381
2024+£4k

Derived from filed accounts. Not audited figures.