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Pignatelli Holdings Limited

08718233

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

22 Chancery Lane, London, WC2A 1LS
Incorporated 04/10/2013

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Guy Lewis Pignatelli

director · Since 04/10/2013

DIRECTOR

BRITISH · ENGLAND

Mrs Jenni Siew Lay Pignatelli

director · Since 14/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Andrew Kenneth Coles

director · Since 03/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Jenni Siew Lay Pignatelli

director · Since 14/09/2015

British · United Kingdom

Andrew Kenneth Coles

director · Since 03/01/2023

British · England

Former

Carole Julie Connor

director · Resigned 07/08/2017

Mark Guy Lewis Pignatelli

director · Resigned 02/06/2026

Persons with Significant Control

Jenni Siew Lay Pignatelli

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

British · England

Notified 06/04/2016

Former PSCs

Mr Mark Guy Lewis Pignatelli

Ceased 02/06/2026

Change History

officer appointed → COLES, Andrew Kenneth
2026-08-22
officer appointed → PIGNATELLI, Jenni Siew Lay
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 22 Chancery Lane
2026-08-22

22 CHANCERY LANE

post town → London
2026-08-22

LONDON

CompanyRankvs 15229+ SIC 64209 peers
57

Financial strength80th percentile among SIC peers · 20/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees9/15 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.

Longevity13/15 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 31/07/2025

Net Worth

£455k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.4M

Debtors

£3

1avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£87k
2024+£109k

Derived from filed accounts. Not audited figures.