PIPER PE V GP COMPANY LIMITED

Active Edinburgh

Fund management activities

1 employees website.com
Fund management activities
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PIPER PE V GP COMPANY LIMITED

Fund management activities

Founded 2 Dec 2010 Active Edinburgh, United Kingdom 1 employees website.com
Fund management activities
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Dec 2025 Next due 16 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1M £275K 2024 year on year
Total Liabilities £1M £275K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for PIPER PE V GP COMPANY LIMITED (SC389814), an active company based in Edinburgh, United Kingdom. Incorporated 2 Dec 2010. Fund management 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £110.00 (-100%)

Net Assets

£1.00

Total Liabilities

£1.02M

Increased by £274.86k (+37%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Lisa Jane Shaw-taylorDirectorIrishEngland449 Sept 2024Active

Shareholders

Shareholders (1)

Piper Pe Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Piper Pe Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lisa Jane Shaw-taylor

Irish

Active
Notified 9 Sept 2024
Residence England
DOB April 1982
Nature of Control
  • Significant Influence Or Control

Peter Johnston

Ceased 9 Sept 2024

Ceased

David Cecil Irwin

Ceased 1 Jan 2017

Ceased

Group Structure

Group Structure

PIPER PE LLP united kingdom
PIPER PE V GP COMPANY LIMITED Current Company
PIPER V GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
14 Jan 2025Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
14 Jan 2025Persons With Significant ControlCessation of Peter Johnston as a person with significant control on 9 Sept 2024
14 Jan 2025Persons With Significant ControlLisa Shaw-Taylor notified as a person with significant control
24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

14 Jan 2025 Persons With Significant Control

Cessation of Peter Johnston as a person with significant control on 9 Sept 2024

14 Jan 2025 Persons With Significant Control

Lisa Shaw-Taylor notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 24 Dec 2025

Confirmation statement made on 2 Dec 2025 with no updates

4 months ago on 10 Dec 2025

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 14 Jan 2025

Cessation of Peter Johnston as a person with significant control on 9 Sept 2024

1 years ago on 14 Jan 2025

Lisa Shaw-Taylor notified as a person with significant control

1 years ago on 14 Jan 2025