PIC HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 31 Jul 2025

Net assets £1810.00M £0.00 2024 year on year

Total assets £1812.00M £0.00 2024 year on year

Total Liabilities £2.00M £0.00 2024 year on year

Charges 9

9 outstanding

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Contact & Details

Contact

Update Details

Registered Address

22 Ropemaker Street London EC2Y 9AR United Kingdom

Credit Report

Discover PIC HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1810.00M

Total Liabilities

£2.00M

Turnover

£400.00M

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

6 Allotments 603,600,000 Shares £603.60m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Sept 2016	ORDINARY	93,000,000	£93.00m	£1
13 Jul 2016	ORDINARY	150,000,000	£150.00m	£1
23 Mar 2015	ORDINARY	64,600,000	£64.60m	£1
5 Jun 2014	ORDINARY	72,000,000	£72.00m	£1
8 Jul 2013	ORDINARY	174,000,000	£174.00m	£1

Officers

3 active 8 resigned

Show resigned officers

						Status
Dominic Veney	Director	British	United Kingdom	49	1 Dec 2021	Active
Martin James Griffiths	Director	British	United Kingdom	49	2 Dec 2024	Active
Tracy Marie Blackwell	Director	Irish	England	58	18 Nov 2015	Active

Shareholders

Shareholders (1)


Pension Insurance Corporation Group Limited	100.0%	1,059,811,350	Ordinary	8 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pension Insurance Corporation Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

PENSION INSURANCE CORPORATION GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

REINET INVESTMENTS S.C.A. luxembourg

PIC HOLDINGS LIMITED Current Company

PENSION INSURANCE CORPORATION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PENSION SERVICES CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PIC AH HOLDCO LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PIC ARBOUR GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PIC AR SQR LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PIC LSQ BUILDCO 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PIC NEW VICTORIA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIC ONE EASTSIDE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PIC PROPERTIES GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIC REAL ESTATE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PIC SO SQR LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PIC WILTERN GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VERDA LIVING RP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 outstanding

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
18 Dec 2024	Officers	Change to director Mrs Tracy Marie Blackwell on 2024-11-27	View(2 pages)
18 Dec 2024	Officers	Change to director Mr Dominic Veney on 2024-11-27	View(2 pages)
2 Dec 2024	Officers	Appointment of Martin Griffiths as director on 2024-12-02	View(2 pages)