PIB RISK SERVICES LIMITED

Active Retford

Non-life insurance

722 employees website.com
Financial services Non-life insurance
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PIB RISK SERVICES LIMITED

Non-life insurance

Founded 30 Jan 1992 Active Retford, United Kingdom 722 employees website.com
Financial services Non-life insurance

Previous Company Names

PIB RISK SERVICES PLC 29 Mar 2017 — 29 Mar 2017
COOKE & MASON PLC 1 Jun 1995 — 29 Mar 2017
COOKE & MASON COMMERCIAL LIMITED 24 Nov 1992 — 1 Jun 1995
FORAY 362 LIMITED 30 Jan 1992 — 24 Nov 1992
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 15 Jan 2027 8 months remaining
Net assets £147M £27M 2024 year on year
Total assets £251M £31M 2024 year on year
Total Liabilities £104M £5M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PIB RISK SERVICES LIMITED (02682789), an active financial services company based in Retford, United Kingdom. Incorporated 30 Jan 1992. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£50.20M

Increased by £3.42M (+7%)

Net Assets

£146.85M

Increased by £26.80M (+22%)

Total Liabilities

£104.35M

Increased by £4.51M (+5%)

Turnover

£100.89M

Increased by £6.47M (+7%)

Employees

722

Decreased by 43 (-6%)

Debt Ratio

42%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Coleman, Alexandra JaneDirectorBritishUnited Kingdom5727 Sept 2024Active

Shareholders

Shareholders (1)

Pib Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pib Group Limited

United Kingdom

Active
Notified 21 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PIB GROUP LIMITED united kingdom
PIB RISK SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Gordon House, 17 Charles Street, Halifax (HX1 1NA) CALDERDALE
Leasehold-23 Oct 2019
Gordon House, 17 Charles Street, Halifax (HX1 1NA)
Leasehold
Added 23 Oct 2019
District CALDERDALE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-01 with no updates
18 Mar 2026OfficersAppointment of Mr Adrian Colosso as director
12 Feb 2026OfficersTermination of Gavin Matthew Perkins as director on 2026-02-11
12 Feb 2026OfficersAppointment of Matthew James Peter Ryan as director on 2026-02-11
15 Jan 2026OfficersTermination of Ryan Christopher Brown as director on 2026-01-15
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-01 with no updates

18 Mar 2026 Officers

Appointment of Mr Adrian Colosso as director

12 Feb 2026 Officers

Termination of Gavin Matthew Perkins as director on 2026-02-11

12 Feb 2026 Officers

Appointment of Matthew James Peter Ryan as director on 2026-02-11

15 Jan 2026 Officers

Termination of Ryan Christopher Brown as director on 2026-01-15

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-01 with no updates

3 weeks ago on 26 Mar 2026

Appointment of Mr Adrian Colosso as director

1 months ago on 18 Mar 2026

Termination of Gavin Matthew Perkins as director on 2026-02-11

2 months ago on 12 Feb 2026

Appointment of Matthew James Peter Ryan as director on 2026-02-11

2 months ago on 12 Feb 2026

Termination of Ryan Christopher Brown as director on 2026-01-15

3 months ago on 15 Jan 2026