PIE MAPPING SOFTWARE LTD - Profile & Financials

Accounts Submitted 18 Oct 2024

Confirmation Statement Submitted 26 Nov 2024

Net assets £-49.84K £0.00 2023 year on year

Total assets £11.98K £0.00 2023 year on year

Total Liabilities £61.82K £0.00 2023 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

Roebuck Lane Smethwick West Midlands B66 1BY United Kingdom

Credit Report

Discover PIE MAPPING SOFTWARE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£10.61k

Net Assets

-£49.84k

Total Liabilities

£61.82k

Turnover

N/A

Employees

N/A

Debt Ratio

516%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Share Capital

Share allotments and capital structure

1 Allotment 20,813 Shares £43k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Jul 2017	GROWTH	20,813	£43k	£2.081

Officers

3 active 5 resigned

Show resigned officers

						Status
David Laurence Adams	Director	British	United Kingdom	55	24 Oct 2016	Active
Justin Neil Clarke	Secretary	Unknown	Unknown	—	15 Mar 2022	Active
Justin Pegg	Director	British	England	54	16 Dec 2023	Active

Shareholders

Shareholders (35)


Winton Ventures Limited	1.7%	354	Growth	26 Nov 2024
Yik-han Siah	1.4%	294	Growth	26 Nov 2024
Xavier Delestrade	0.3%	60	Growth	26 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dpdgroup Uk Limited

United Kingdom

Active

Notified 24 Oct 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

DPDGROUP UK LTD united kingdom shares 75 to 100 percent

GEOPOST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

AGENCE DES PARTICIPATIONS DE L'EAT france

CAISSE DES DEPOTS ET CONSIGNATIONS france

PIE MAPPING SOFTWARE LTD Current Company

MPIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIE MAPPING LIMITED 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
9 Sept 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
8 Sept 2025	Resolution	Resolutions	View(2 pages)
8 Sept 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
26 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-23 with updates	View(6 pages)
18 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)