PISSARRO LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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PISSARRO LIMITED

Non-trading company

Founded 2 Apr 1997 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 24 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £2 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £98 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Foresters Hall 25-27 Westow Street London SE19 3RY

Full company profile for PISSARRO LIMITED (03343556), an active company based in London, United Kingdom. Incorporated 2 Apr 1997. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£98.00

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Gibbs, Geoffrey CharlesDirectorBritishEngland732 Jun 1997Active
Michael Robert FootDirectorBritishUnited Kingdom772 Jun 1997Active
Stephen Christopher O'neillSecretaryBritishUnknown2 Jun 1997Active

Shareholders

Shareholders (2)

Geoffrey Gibbs And Stephen O'neill - Joint Shareholder
50.0%
Glyn Crews And Michael Foot - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Glyn Robert Crews

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Robert Foot

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Geoffrey Charles Gibbs

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stephen Christopher O'neill

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Charles Gibbs

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
77A Westow Hill, (SE19 1TX) LAMBETH
Freehold-19 Aug 1997
77A Westow Hill, (SE19 1TX)
Freehold
Added 19 Aug 1997
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Jan 2026OfficersTermination of Michael Robert Foot as director on 11 Jun 2025
23 Jan 2026Persons With Significant ControlCessation of Michael Robert Foot as a person with significant control on 11 Jun 2025
3 Apr 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with no updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 Jan 2026 Officers

Termination of Michael Robert Foot as director on 11 Jun 2025

23 Jan 2026 Persons With Significant Control

Cessation of Michael Robert Foot as a person with significant control on 11 Jun 2025

3 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 26 Jan 2026

Termination of Michael Robert Foot as director on 11 Jun 2025

3 months ago on 23 Jan 2026

Cessation of Michael Robert Foot as a person with significant control on 11 Jun 2025

3 months ago on 23 Jan 2026

Confirmation statement made on 18 Mar 2025 with no updates

1 years ago on 3 Apr 2025