20 THE PIAZZA LIMITED

08465780
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
2

20 THE PIAZZA LIMITED

08465780

Other letting and operating of own or leased real estate

Founded 28 Mar 2013 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 7 months remaining
Net assets £2M £6K 2024 year on year
Total assets £2M £2K 2024 year on year
Total Liabilities £92K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Regal House 14 James Street London WC2E 8BU United Kingdom

Full company profile for 20 THE PIAZZA LIMITED (08465780), an active company based in London, United Kingdom. Incorporated 28 Mar 2013. Other letting and operating of own or leased real estate. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.26M

Decreased by £6.00k (-0%)

Total Liabilities

£92.00k

Increased by £4.00k (+5%)

Turnover

£91.00k

Decreased by £19.00k (-17%)

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Ruth Elizabeth PaveySecretaryUnknownUnknown28 Mar 2013Active

Shareholders

Shareholders (1)

Capital & Counties Cg Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 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

20 THE PIAZZA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
part of the basement, ground, first, second, third, fourth, fifth and sixth floor levels and also the roof level being 20 The Piazza, London (WC2E 8AA) CITY OF WESTMINSTER
Leasehold-24 May 2013
part of the basement, ground, first, second, third, fourth, fifth and sixth floor levels and also the roof level 20 The Piazza, London WC2E 8AA CITY OF WESTMINSTER
Leasehold-23 May 2013
part of the basement, ground, first, second, third, fourth, fifth and sixth floor levels and also the roof level being 20 The Piazza, London (WC2E 8AA)
Leasehold
Added 24 May 2013
District CITY OF WESTMINSTER
part of the basement, ground, first, second, third, fourth, fifth and sixth floor levels and also the roof level 20 The Piazza, London WC2E 8AA
Leasehold
Added 23 May 2013
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Apr 2026OfficersAppointment of Alison Elizabeth Fisher as director on 6 Apr 2026
17 Apr 2026OfficersTermination of Situl Suryakant Jobanputra as director on 6 Apr 2026
17 Apr 2026OfficersAppointment of Ms Sarah Anne Corbett as director on 6 Apr 2026
17 Apr 2026OfficersTermination of Ian David Hawksworth as director on 6 Apr 2026
3 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Apr 2026 Officers

Appointment of Alison Elizabeth Fisher as director on 6 Apr 2026

17 Apr 2026 Officers

Termination of Situl Suryakant Jobanputra as director on 6 Apr 2026

17 Apr 2026 Officers

Appointment of Ms Sarah Anne Corbett as director on 6 Apr 2026

17 Apr 2026 Officers

Termination of Ian David Hawksworth as director on 6 Apr 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 3 Jun 2026

Appointment of Alison Elizabeth Fisher as director on 6 Apr 2026

1 months ago on 17 Apr 2026

Termination of Situl Suryakant Jobanputra as director on 6 Apr 2026

1 months ago on 17 Apr 2026

Appointment of Ms Sarah Anne Corbett as director on 6 Apr 2026

1 months ago on 17 Apr 2026

Termination of Ian David Hawksworth as director on 6 Apr 2026

1 months ago on 17 Apr 2026