PISTI HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 25 Feb 2025

Net assets £8.42K £419.00 2024 year on year

Total assets £11.81K £589.00 2024 year on year

Total Liabilities £3.38K £170.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£8.42k

Decreased by £419.00 (-5%)

Total Liabilities

£3.38k

Decreased by £170.00 (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

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

Officers

4 active 5 resigned

Show resigned officers

						Status
Daniel Jonathan Wynne	Director	British	England	55	27 Mar 2017	Active
Ioannis Kyriakopoulos	Director	British	England	51	26 Mar 2019	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	29 Jan 2010	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jan 2010	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	1	Ordinary	1 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&T BANK CORPORATION united states of america

PISTI HOLDINGS LIMITED Current Company

PISTI 2010-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
12 May 2025	Officers	Change to director Mr Ioannis Kyriakopoulos on 2025-05-01	View(2 pages)
25 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-22 with no updates	View(3 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)
22 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-22 with no updates	View(3 pages)