ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pirean Software Ltd

Pirean Software Ltd is an active company incorporated on 31 May 2013 with the registered office located in London, Greater London. Pirean Software Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08551735
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Pirean Software Ltd
Contact Update Details
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
0845 2260542
Email
Available in Endole App
Website
Pirean.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard John Addi
Director • American • Lives in United States • Born in Apr 1965
Edwin Richard Simpson
Director • British,canadian,irish • Lives in United States • Born in Sep 1962
Pirean (Holdings) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Exostar UK Ltd
Richard John Addi, , and 1 more are mutual people.
Active
Pirean Limited
Richard John Addi, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Pirean (Holdings) Limited
Richard John Addi, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.97M
Decreased by £621.76K (-17%)
Total Liabilities
-£4.89M
Decreased by £440.72K (-8%)
Net Assets
-£1.92M
Decreased by £181.04K (+10%)
Debt Ratio (%)
165%
Increased by 16.26% (+11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Pirean (Holdings) Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Edwin Richard Simpson Details Changed
1 Year 5 Months Ago on 15 May 2024
Edwin Richard Simpson Appointed
1 Year 5 Months Ago on 15 May 2024
Carl Gillert Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Get Alerts
Get Credit Report
Discover Pirean Software Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Edwin Richard Simpson on 15 May 2024
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2024
Change of details for Pirean (Holdings) Limited as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Carl Gillert as a director on 15 May 2024
Submitted on 17 May 2024
Appointment of Edwin Richard Simpson as a director on 15 May 2024
Submitted on 17 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 1 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs