PIB GROUP SPAIN (UK) LIMITED

13533012
Active Retford

Activities of insurance agents and brokers

0 employees website.com
Financial services Activities of insurance agents and brokers
P

PIB GROUP SPAIN (UK) LIMITED

13533012

Activities of insurance agents and brokers

Founded 27 Jul 2021 Active Retford, England 0 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 14 May 2027 11 months remaining
Net assets £-3M £1M 2023 year on year
Total assets £101M £46M 2023 year on year
Total Liabilities £104M £47M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Rossingtons Business Park West Carr Road Retford DN22 7SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PIB GROUP SPAIN (UK) LIMITED (13533012), an active financial services company based in Retford, England. Incorporated 27 Jul 2021. Activities of insurance agents and brokers. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£2.89M

Decreased by £1.26M (-77%)

Total Liabilities

£104.18M

Increased by £47.16M (+83%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 36,435,400 Shares £36.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 202536,435,400£36.44m£1

Officers

Officers

1 active 2 resigned
Status
Brown, Ryan ChristopherDirectorBritishUnited Kingdom5227 Jul 2021Active

Shareholders

Shareholders (1)

Pib Group Europe (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Jul 2021
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 GROUP SPAIN (UK) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
30 Apr 2026OfficersTermination of Johannes Josephus Franciscus Janssen as director on 31 Mar 2026
30 Apr 2026OfficersTermination of Martin Jose Navaz Guinea as director on 31 Mar 2026
30 Apr 2026OfficersAppointment of Mr Carl Lloyd Mcmillan as director on 31 Mar 2026
9 Jan 2026CapitalAllotment of shares (GBP 36,435,500) on 19 Dec 2025
5 Jun 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

30 Apr 2026 Officers

Termination of Johannes Josephus Franciscus Janssen as director on 31 Mar 2026

30 Apr 2026 Officers

Termination of Martin Jose Navaz Guinea as director on 31 Mar 2026

30 Apr 2026 Officers

Appointment of Mr Carl Lloyd Mcmillan as director on 31 Mar 2026

9 Jan 2026 Capital

Allotment of shares (GBP 36,435,500) on 19 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 5 Jun 2026

Termination of Johannes Josephus Franciscus Janssen as director on 31 Mar 2026

1 months ago on 30 Apr 2026

Termination of Martin Jose Navaz Guinea as director on 31 Mar 2026

1 months ago on 30 Apr 2026

Appointment of Mr Carl Lloyd Mcmillan as director on 31 Mar 2026

1 months ago on 30 Apr 2026

Allotment of shares (GBP 36,435,500) on 19 Dec 2025

5 months ago on 9 Jan 2026