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Pirum Systems Limited

Pirum Systems Limited is an active company incorporated on 19 June 2000 with the registered office located in London, City of London. Pirum Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04016953
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
02072200968
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • American • Lives in United States • Born in Jan 1973
Director • British • Lives in UK • Born in Jul 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1982
Parity Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nucleus Midco Limited
Philip Charles Morgan, Mr Jatinder Singh Soomal, and 1 more are mutual people.
Active
Nucleus Bidco Limited
Philip Charles Morgan, Mr Jatinder Singh Soomal, and 1 more are mutual people.
Active
Parity Topco Limited
Philip Charles Morgan, Mr Jatinder Singh Soomal, and 1 more are mutual people.
Active
Parity Bidco Limited
Mr Jatinder Singh Soomal and Ben Challice are mutual people.
Active
Parity Midco Limited
Mr Jatinder Singh Soomal and Ben Challice are mutual people.
Active
Cadence Group (FSB) Ltd
Philip Charles Morgan is a mutual person.
Active
Brands
Pirum Systems Ltd.
Pirum provides automation and connectivity solutions for the securities finance industry, facilitating over USD 3 trillion in transactions daily.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.11M
Increased by £2.16M (+24%)
Turnover
£34.87M
Increased by £5.55M (+19%)
Employees
118
Increased by 9 (+8%)
Total Assets
£58.45M
Increased by £13.77M (+31%)
Total Liabilities
-£7.77M
Increased by £500K (+7%)
Net Assets
£50.68M
Increased by £13.27M (+35%)
Debt Ratio (%)
13%
Decreased by 2.98% (-18%)
Latest Activity
Parity Bidco Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Nucleus Bidco Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Mark Joseph Hale Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Philip Charles Morgan Resigned
9 Months Ago on 2 Dec 2024
Mark Joseph Hale Appointed
10 Months Ago on 1 Nov 2024
Ben Challice Appointed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Cessation of Nucleus Bidco Limited as a person with significant control on 28 March 2025
Submitted on 27 May 2025
Notification of Parity Bidco Limited as a person with significant control on 28 March 2025
Submitted on 27 May 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Termination of appointment of Mark Joseph Hale as a director on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 7 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Philip Charles Morgan as a director on 2 December 2024
Submitted on 9 Dec 2024
Appointment of Mark Joseph Hale as a director on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Ben Challice as a director on 12 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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