CompanyTrack
P

PIC ONE EASTSIDE NOMINEE LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
P

PIC ONE EASTSIDE NOMINEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 21 Jul 2022 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 29 Jul 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £1.00
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

22 Ropemaker Street London EC2Y 9AR United Kingdom

Credit Report

Discover PIC ONE EASTSIDE NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

3 active 5 resigned
Status
Dominic VeneyDirectorBritishUnited Kingdom4922 Aug 2022Active
Hayley Elizabeth ReesDirectorBritishUnited Kingdom562 Dec 2024Active
Martin James GriffithsDirectorBritishUnited Kingdom4922 Aug 2022Active

Shareholders

Shareholders (1)

Pic One Eastside Gp Limited
100.0%
126 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pic One Eastside Gp Limited

United Kingdom

Active
Notified 7 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 7 Sept 2022

Ceased

Group Structure

Group Structure

PIC ONE EASTSIDE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 ONE EASTSIDE NOMINEE LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
30 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(15 pages)
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updatesView(3 pages)
18 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
18 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

18 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 30 Jul 2025

Confirmation statement made on 2025-07-20 with no updates

6 months ago on 29 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 18 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 18 Jul 2025