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Pirean (Holdings) Limited

08409503

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 19/02/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard John Addi

director · Since 05/09/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Reed Smith Corporate Services Limited

secretary · Since 15/10/2021

BRITISH

Also on 450 other boards

Edwin Richard Simpson

director · Since 15/05/2024

EXECUTIVE MANAGEMENT

BRITISH,CANADIAN,IRISH · UNITED STATES · Age 64

Also on 3 other boards

Richard John Addi

director · Since 05/09/2018

American · United States · Age 61

Reed Smith Corporate Services Limited

corporate secretary · Since 15/10/2021

Reg: 1865431

Also on 450 other boards

Edwin Richard Simpson

director · Since 15/05/2024

British,Canadian,Irish · United States · Age 64

Former

Neil Newman

secretary · Resigned 01/02/2016

Stuart Andrew Wilson

secretary · Resigned 01/02/2016

Stuart Andrew Wilson

director · Resigned 05/09/2018

Neil Newman

director · Resigned 05/09/2018

Peter Graham Rollison

secretary · Resigned 05/09/2018

Patrick William Kannan

director · Resigned 28/03/2022

Carl Gillert

director · Resigned 15/05/2024

Persons with Significant Control

Exostar Uk Limited

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

1, Blossom Yard, London, E1 6RS

Reg: 04253962 · Companies House · Limited

Notified 05/09/2018

Former PSCs

Mr Neil Newman

Ceased 31/07/2018

Stuart Andrew Wilson

Ceased 05/09/2018

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line11 Blossom Yard
2026-08-20

1 BLOSSOM YARD

post townLondon
2026-08-20

LONDON

officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-08-20
officer appointedADDI, Richard John
2026-08-20
officer appointedSIMPSON, Edwin Richard
2026-08-20

CompanyRankvs 43179+ SIC 64209 peers
25

Financial strength11th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 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.

Longevity14/15 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Net Worth

-£90

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£51k

Working capital

Current Assets

Current Liabilities

£1.1M

Debtors

£1.1M

0avg. employees
Prepared with Digita Accounts Production Advanced