PITON CAPITAL CARRY GP LIMITED

Active United Kingdom

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
P

PITON CAPITAL CARRY GP LIMITED

Financial intermediation not elsewhere classified

Founded 18 May 2010 Active United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 1 Jun 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £56 £55 2024 year on year
Total Liabilities £55
Charges None No charges registered

Contact & Details

Contact

Full company profile for PITON CAPITAL CARRY GP LIMITED (SC378733), an active company based in United Kingdom. Incorporated 18 May 2010. Financial intermediation not elsewhere classified. 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 micro-entity
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

£1.00

Total Liabilities

£55.00

Turnover

£1.00

Decreased by £29.00 (-97%)

Employees

N/A

Debt Ratio

98%

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

2 active 1 resigned
Status
Bachmann, AndrinDirectorBritish,swissSwitzerland545 Jul 2010Active
Lockwood, Gregory KilbornDirectorCanadianPortugal6418 May 2010Active

Shareholders

Shareholders (1)

Piton Capital Llp
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Piton Capital Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Andrin Bachmann

British,swiss

Active
Notified 6 Apr 2016
Residence Netherlands
DOB April 1972
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gregory Kilborn Lockwood

Canadian

Active
Notified 6 Apr 2016
Residence Netherlands
DOB January 1962
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Gregory Kilbourn Lockwood

Canadian

Active
Notified 6 Apr 2016
Residence Portugal
DOB January 1962
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Andrin Bachmann

British,swiss

Active
Notified 6 Apr 2016
Residence Switzerland
DOB April 1972
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PITON CAPITAL LLP united kingdom
PITON CAPITAL CARRY GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
28 May 2026Persons With Significant ControlChange to Mr Gregory Kilborn Lockwood as a person with significant control on 1 Jan 2026
23 Jan 2026Persons With Significant ControlChange to Mr Gregory Kilborn Lockwood as a person with significant control on 10 Jan 2026
23 Jan 2026OfficersChange to director Mr Andrin Bachmann on 10 Jan 2026
23 Jan 2026OfficersChange to director Mr Gregory Kilborn Lockwood on 10 Jan 2026
28 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

28 May 2026 Persons With Significant Control

Change to Mr Gregory Kilborn Lockwood as a person with significant control on 1 Jan 2026

23 Jan 2026 Persons With Significant Control

Change to Mr Gregory Kilborn Lockwood as a person with significant control on 10 Jan 2026

23 Jan 2026 Officers

Change to director Mr Andrin Bachmann on 10 Jan 2026

23 Jan 2026 Officers

Change to director Mr Gregory Kilborn Lockwood on 10 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

1 weeks ago on 28 May 2026

Change to Mr Gregory Kilborn Lockwood as a person with significant control on 1 Jan 2026

1 weeks ago on 28 May 2026

Change to Mr Gregory Kilborn Lockwood as a person with significant control on 10 Jan 2026

4 months ago on 23 Jan 2026

Change to director Mr Andrin Bachmann on 10 Jan 2026

4 months ago on 23 Jan 2026

Change to director Mr Gregory Kilborn Lockwood on 10 Jan 2026

4 months ago on 23 Jan 2026