PIC ARBOUR GP LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 31 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

22 Ropemaker Street London EC2Y 9AR United Kingdom

Credit Report

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 6 resigned

Show resigned officers

						Status
Dominic Veney	Director	British	United Kingdom	49	11 Oct 2021	Active
Hayley Elizabeth Rees	Director	British	United Kingdom	56	2 Dec 2024	Active
Martin James Griffiths	Director	British	United Kingdom	49	1 Dec 2021	Active
Philip John Clark	Director	British	United Kingdom	61	8 May 2024	Active
Robert Howard Dean	Director	British	United Kingdom	70	22 Aug 2023	Active

Shareholders

Shareholders (2)


Pic Holdings Limited	100.0%	1	Ordinary	19 Sept 2023
Inhoco Formations Limited	0.0%	0	Ordinary	19 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pic Holdings Limited

United Kingdom

Active

Notified 15 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Inhoco Formations Limited

Ceased 15 Oct 2021

Ceased

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Group Structure

PIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PENSION INSURANCE CORPORATION GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

REINET INVESTMENTS S.C.A. luxembourg

PIC ARBOUR GP LIMITED Current Company

PIC ARBOUR NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Officers	Change to director Mr Martin James Griffiths on 2024-12-09	View(2 pages)
31 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
18 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
18 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
18 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)