PIB GROUP LIMITED

Active Retford

Activities of insurance agents and brokers

4,025 employees website.com
Financial services Activities of insurance agents and brokers
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PIB GROUP LIMITED

Activities of insurance agents and brokers

Founded 3 Dec 2015 Active Retford, England 4,025 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

LOMBARD BIDCO LIMITED 3 Dec 2015 — 22 Aug 2016
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 16 Dec 2026 7 months remaining
Net assets £626M £224M 2024 year on year
Total assets £2,132M £411M 2024 year on year
Total Liabilities £1,506M £187M 2024 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PIB GROUP LIMITED (09900466), an active financial services company based in Retford, England. Incorporated 3 Dec 2015. Activities of insurance agents and brokers. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£528.98M

Increased by £193.88M (+58%)

Net Assets

£626.25M

Increased by £223.95M (+56%)

Total Liabilities

£1505.58M

Increased by £186.84M (+14%)

Turnover

£529.77M

Increased by £65.97M (+14%)

Employees

4025

Increased by 355 (+10%)

Debt Ratio

71%

Decreased by 6 (-8%)

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

Funding Rounds 4

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Dec 2015Acquisition, Private Equity, Strategic Investment
Investor 1Jan 2021Acquisition, Private Equity, Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 337,601,187 Shares £33.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20258,720,757£9k£0.001
28 Nov 202529,865,334£30k£0.001
23 Dec 202426,880,805£26.88m£1
8 Nov 20244,383,943£4.38m£0.999
14 Aug 20241,079,939£1k£0.001

Officers

Officers

1 active 2 resigned
Status
Roy John ClarkDirectorBritishUnited Kingdom663 Jun 2024Active

Shareholders

Shareholders (2)

Paisley Bidco Limited
100.0%
738,517,356
Paisley Bidco Limited
0.0%
4,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Ivy Finco Limited

Ceased 11 Apr 2018

Ceased

Group Structure

Group Structure

PIB GROUP LIMITED Current Company
SUE SMITH LIMITED united kingdom
RENT4SURE LTD united kingdom
QPI LEGAL LIMITED united kingdom
I2 HEALTHCARE LIMITED united kingdom
GUEST KRIEGER LIMITED united kingdom
PURE RISKS LIMITED united kingdom
Q SPECIALTY LIMITED united kingdom
RSIB HOLDINGS LTD united kingdom
XCENTA LIMITED united kingdom
SL TRAINING LTD united kingdom
MALSTER LIMITED united kingdom
EVAGE HOLDINGS LIMITED united kingdom
BALENS LIMITED united kingdom
AQMEN HOLDINGS LIMITED united kingdom
EMPROCOM LIMITED united kingdom
RBIG LIMITED united kingdom

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-02 with updates
2 Dec 2025CapitalAllotment of shares (GBP 742,517.356) on 2025-11-28
1 Dec 2025CapitalAllotment of shares (GBP 733,796.599) on 2025-11-28
17 Oct 2025OfficersTermination of David James Winkett as director on 2025-10-16
2 Oct 2025MiscellaneousInformation not on the register a set of amending accounts was removed on 02/10/2025 as it is no longer considered to form part of the register.
17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with updates

2 Dec 2025 Capital

Allotment of shares (GBP 742,517.356) on 2025-11-28

1 Dec 2025 Capital

Allotment of shares (GBP 733,796.599) on 2025-11-28

17 Oct 2025 Officers

Termination of David James Winkett as director on 2025-10-16

2 Oct 2025 Miscellaneous

Information not on the register a set of amending accounts was removed on 02/10/2025 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-02 with updates

4 months ago on 17 Dec 2025

Allotment of shares (GBP 742,517.356) on 2025-11-28

4 months ago on 2 Dec 2025

Allotment of shares (GBP 733,796.599) on 2025-11-28

4 months ago on 1 Dec 2025

Termination of David James Winkett as director on 2025-10-16

6 months ago on 17 Oct 2025

Information not on the register a set of amending accounts was removed on 02/10/2025 as it is no longer considered to form part of the register.

6 months ago on 2 Oct 2025