PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED

Active Borehamwood

Other business support service activities n.e.c.

331 employees website.com
Financial services Other business support service activities n.e.c.
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PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 2 Jul 1992 Active Borehamwood, England 331 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

PINNACLE INSURANCE MANAGEMENT SERVICES PLC 29 Jul 2022 — 7 Apr 2025
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC 29 Mar 2005 — 29 Jul 2022
PINNACLE INSURANCE MANAGEMENT SERVICES PLC 2 Jul 1992 — 29 Mar 2005
Accounts Submitted 30 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 2 Nov 2026 5 months remaining
Net assets £14M £2M 2024 year on year
Total assets £26M £3M 2024 year on year
Total Liabilities £13M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED (02729650), an active financial services company based in Borehamwood, England. Incorporated 2 Jul 1992. Other business support service activities n.e.c.. 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 (2014–2024)

Cash in Bank

£781.00k

Decreased by £143.00k (-15%)

Net Assets

£13.54M

Increased by £1.96M (+17%)

Total Liabilities

£12.75M

Increased by £1.01M (+9%)

Turnover

£56.02M

Increased by £17.34M (+45%)

Employees

331

Increased by 4 (+1%)

Debt Ratio

49%

Decreased by 1 (-2%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pinnacle Pet Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Pinnacle Pet Group Limited

Unknown

Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the North side of Ripon Way, Borehamwood HERTSMERE
Freehold-17 Mar 2014
land and buildings on the North side of Ripon Way, Borehamwood
Freehold
Added 17 Mar 2014
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlChange to Pinnacle Pet Group Limited as a person with significant control on 30 Jun 2022
3 Nov 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
8 Sept 2025OfficersTermination of Richard Adam Hines as director on 31 Aug 2025
6 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2026 Persons With Significant Control

Change to Pinnacle Pet Group Limited as a person with significant control on 30 Jun 2022

3 Nov 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

8 Sept 2025 Officers

Termination of Richard Adam Hines as director on 31 Aug 2025

6 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Pinnacle Pet Group Limited as a person with significant control on 30 Jun 2022

2 weeks ago on 29 Apr 2026

Confirmation statement made on 19 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Termination of Richard Adam Hines as director on 31 Aug 2025

8 months ago on 8 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 30 Apr 2025