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Pinstone Securities Holdings Limited

Pinstone Securities Holdings Limited is an active company incorporated on 18 February 1998 with the registered office located in London, City of London. Pinstone Securities Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03512912
Private limited company
Age
27 years
Incorporated 18 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
6-7 Westsmithfield Second Floor
London
EC1A 9JX
England
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was Top Flat West Smithfield London EC1A 9JX England
Telephone
01491574098
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Surveyor • English • Lives in England • Born in Jan 1968
Director • Consultant • Japanese • Lives in England • Born in Nov 1968
Secretary • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Shree Satya Shiv Limited
Mr Chandrakant Khimji Bagga is a mutual person.
Active
Applied Construction Limited
Mr Chandrakant Khimji Bagga and Mr Benjamin Beresford Sturdy are mutual people.
Active
Chieftain Business Park Management Company Limited
Mr Chandrakant Khimji Bagga is a mutual person.
Active
Land & Property Finance Company Limited
Mr Chandrakant Khimji Bagga and Mr Benjamin Beresford Sturdy are mutual people.
Dissolved
New Century Properties Limited
Mr Chandrakant Khimji Bagga and Mr Benjamin Beresford Sturdy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£835.46K
Decreased by £85.89K (-9%)
Total Liabilities
-£385.65K
Decreased by £92.02K (-19%)
Net Assets
£449.81K
Increased by £6.13K (+1%)
Debt Ratio (%)
46%
Decreased by 5.68% (-11%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Ms Ayako Watanabe Appointed
11 Months Ago on 14 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 11 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Ms Ayako Watanabe as a director on 14 September 2024
Submitted on 24 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Mar 2024
Micro company accounts made up to 31 October 2022
Submitted on 14 Dec 2023
Previous accounting period shortened from 31 December 2022 to 31 October 2022
Submitted on 14 Sep 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 30 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 11 Dec 2022
Registered office address changed from Top Flat West Smithfield London EC1A 9JX England to 6-7 Westsmithfield West Smithfield London EC1A 9JX on 18 November 2022
Submitted on 18 Nov 2022
Repayment History
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