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Pei Group Ltd

Pei Group Ltd is an active company incorporated on 5 March 2007 with the registered office located in London, City of London. Pei Group Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06135779
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pei Group Ltd
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Same address for the past 7 years
Telephone
020 75665444
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Tim McLoughlin
Director • Secretary • British • Lives in UK • Born in Nov 1968
Kashmir Singh Sohi
Director • British • Lives in England • Born in Mar 1966
Philip Carl Borel
Director • Editor • German • Lives in England • Born in Jul 1971
Mark Andrew Brinin
Director • Australian • Lives in England • Born in May 1977
Pei Group Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pei Media Limited
Philip Carl Borel, Mr Tim McLoughlin, and 2 more are mutual people.
Active
Pei Group Topco Limited
Philip Carl Borel, Mr Tim McLoughlin, and 2 more are mutual people.
Active
Kirk Topco Limited
Philip Carl Borel, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Babylon Bidco Limited
Philip Carl Borel, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Babylon Topco Limited
Philip Carl Borel, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Response Global Media Limited
Kashmir Singh Sohi and Mark Andrew Brinin are mutual people.
Active
Kirk Bidco Limited
Kashmir Singh Sohi and Mark Andrew Brinin are mutual people.
Active
Kirk Midco 1 Limited
Kashmir Singh Sohi and Mark Andrew Brinin are mutual people.
Active
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Brands
PEI Group
PEI Group is a business intelligence company that provides information and connections for investment professionals across specialized markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£162K
Increased by £41K (+34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£265.85M
Increased by £243.43M (+1086%)
Total Liabilities
-£30.73M
Increased by £10.9M (+55%)
Net Assets
£235.12M
Increased by £232.53M (+8961%)
Debt Ratio (%)
12%
Decreased by 76.87% (-87%)
See 10 Year Full Financials
Latest Activity
Mr Mark Andrew Brinin Appointed
29 Days Ago on 8 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Kashmir Singh Sohi Resigned
1 Month Ago on 17 Jul 2025
Babylon Bidco Limited (PSC) Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Appointment of Mr Mark Andrew Brinin as a director on 8 August 2025
Submitted on 13 Aug 2025
Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.
Submitted on 31 Jul 2025
Notification of Babylon Bidco Limited as a person with significant control on 2 July 2025
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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