PINNACLE INVESTMENTS (HOLDINGS) LIMITED

Accounts Submitted 15 Nov 2024

Confirmation Statement Submitted 18 Nov 2024

Net assets £578.98K £146.62K 2024 year on year

Total assets £1.26M £199.20K 2024 year on year

Total Liabilities £676.72K £52.58K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL England

Website

pinnacle.investments

Credit Report

Discover PINNACLE INVESTMENTS (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 (2016–2024)

Cash in Bank

£109.33k

Decreased by £416.59k (-79%)

Net Assets

£578.98k

Decreased by £146.62k (-20%)

Total Liabilities

£676.72k

Decreased by £52.58k (-7%)

Turnover

N/A

Employees

Decreased by 1 (-11%)

Debt Ratio

54%

Increased by 4 (+8%)

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

5 active 1 resigned

Show resigned officers

						Status
Christopher Muir Turnbull	Director	British	England	39	17 Nov 2015	Active
Hugh Andrew Saunders	Director	British	England	48	1 Jan 2022	Active
James Dingwall	Director	British	England	38	24 Sept 2019	Active
Peregrine Murray Addison Lloyd	Director	British	United Kingdom	69	7 Jan 2019	Active
Philip John Clark	Director	British	United Kingdom	61	1 Jan 2022	Active

Shareholders

Shareholders (6)


Peregrine Lloyd	32.1%	562	Ordinary	10 Dec 2019
Pinnacle Group Ltd	25.0%	438	Ordinary	10 Dec 2019
Michael Penny	0.0%	0	Ordinary	10 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Christopher Muir Turnbull

British

Active

Notified 24 Sept 2019

Residence England

DOB May 1986

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent

Annabel Lloyd

Ceased 29 Aug 2019

Ceased

Pinnacle Group Ltd

Ceased 24 Sept 2019

Ceased

Peregrine Murray Addison Lloyd

Ceased 17 Nov 2024

Ceased

Empoli Assets Limited

Ceased 24 Sept 2019

Ceased

See All Controllers

Group Structure

PINNACLE INVESTMENTS (HOLDINGS) LIMITED Current Company

DOLLIS HILL WEMBLEY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PINNACLE INVESTMENTS (HOLDINGS) PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(20 pages)
18 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-16 with updates	View(4 pages)
18 Nov 2024	Persons With Significant Control	Cessation of Peregrine Murray Addison Lloyd as a person with significant control on 2024-11-17	View(1 page)
15 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
12 Feb 2024	Officers	Change to director Mr Peregrine Murray Addison Lloyd on 2021-03-15	View(2 pages)