PEI GROUP LTD
Activities of head offices
PEI GROUP LTD
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
100 Wood Street London EC2V 7AN England
Full company profile for PEI GROUP LTD (06135779), an active financial services company based in London, England. Incorporated 5 Mar 2007. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£162.00k
Net Assets
£235.12M
Total Liabilities
£30.73M
Turnover
N/A
Employees
3
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Pei Group Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Babylon Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Capital | Allotment of shares (GBP 64,771.49) on 2026-03-20 | |
| 4 Mar 2026 | Officers | Termination of Timothy Stephen Mcloughlin as director on 2026-02-27 | |
| 4 Mar 2026 | Officers | Appointment of Mr Edouard Julien Tavernier as director on 2026-02-27 | |
| 4 Mar 2026 | Officers | Termination of Timothy Stephen Mcloughlin as director on 2026-02-27 | |
| 29 Jan 2026 | Officers | Change to director Mr Tim Mcloughlin on 2025-01-15 |
Allotment of shares (GBP 64,771.49) on 2026-03-20
Termination of Timothy Stephen Mcloughlin as director on 2026-02-27
Appointment of Mr Edouard Julien Tavernier as director on 2026-02-27
Termination of Timothy Stephen Mcloughlin as director on 2026-02-27
Change to director Mr Tim Mcloughlin on 2025-01-15
Recent Activity
Latest Activity
Allotment of shares (GBP 64,771.49) on 2026-03-20
3 weeks ago on 24 Mar 2026
Termination of Timothy Stephen Mcloughlin as director on 2026-02-27
1 months ago on 4 Mar 2026
Appointment of Mr Edouard Julien Tavernier as director on 2026-02-27
1 months ago on 4 Mar 2026
Termination of Timothy Stephen Mcloughlin as director on 2026-02-27
1 months ago on 4 Mar 2026
Change to director Mr Tim Mcloughlin on 2025-01-15
2 months ago on 29 Jan 2026