PIAB SOFTWARE SERVICES LIMITED

09077995
Active Manchester

Other information technology service activities

2 employees website.com
Other information technology service activities
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PIAB SOFTWARE SERVICES LIMITED

09077995

Other information technology service activities

Founded 9 Jun 2014 Active Manchester, England 2 employees website.com
Other information technology service activities

Previous Company Names

POS-IN-A-BOX LIMITED 4 Jun 2015 — 6 Feb 2017
MOBILE MERCHANT SERVICES LIMITED 9 Jun 2014 — 4 Jun 2015
Accounts Submitted 21 Feb 2026 Next due 31 Dec 2025 7 months overdue
Confirmation Submitted 23 Jul 2025 Next due 30 Jul 2026 29 days remaining
Net assets £-30K £54K 2024 year on year
Total assets £3K £179K 2024 year on year
Total Liabilities £33K £125K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

9 Bank Street Whitefield Manchester M45 7JF England

Full company profile for PIAB SOFTWARE SERVICES LIMITED (09077995), an active company based in Manchester, England. Incorporated 9 Jun 2014. Other information technology service activities. 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 Dec 2024
Due by 31 Dec 2025 7 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.66k

Decreased by £177.02k (-99%)

Net Assets

-£30.24k

Decreased by £53.98k (-227%)

Total Liabilities

£32.91k

Decreased by £124.83k (-79%)

Turnover

N/A

Employees

2

Debt Ratio

1233%

Increased by 1146 (+1317%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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

2 active 1 resigned
Status
Cainer, Daniel MarkDirectorBritishUnited Kingdom523 Jul 2014Active
Hoole, James BenedictDirectorBritishEngland473 Jul 2014Active

Shareholders

Shareholders (1)

Verofy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daniel Mark Cainer

British

Active
Notified 9 Jun 2016
Residence United Kingdom
DOB September 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

James Benedict Hoole

British

Active
Notified 9 Jun 2016
Residence United Kingdom
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Jul 2024Confirmation StatementConfirmation statement made on 16 Jul 2024 with no updates
6 Dec 2023AccountsAnnual accounts made up to 31 Dec 2022
21 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Jul 2024 Confirmation Statement

Confirmation statement made on 16 Jul 2024 with no updates

6 Dec 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 21 Feb 2026

Confirmation statement made on 16 Jul 2025 with no updates

11 months ago on 23 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Dec 2024

Confirmation statement made on 16 Jul 2024 with no updates

1 years ago on 20 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 6 Dec 2023