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Pib Group Limited

Pib Group Limited is an active company incorporated on 3 December 2015 with the registered office located in Retford, Nottinghamshire. Pib Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09900466
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ryan Christopher Brown
Director • Cfo • British • Lives in UK • Born in Oct 1973
Mr Forrest Wilkinson
Director • American • Lives in United States • Born in May 1990
Roy John Clark
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
Andrew Daniel Waidhofer
Director • British • Lives in UK • Born in Mar 1987
David James Winkett
Director • British • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paisley Midco Limited
David James Winkett, Ryan Christopher Brown, and 2 more are mutual people.
Active
Guest Krieger Limited
Roy John Clark, Ryan Christopher Brown, and 1 more are mutual people.
Active
Pib Risk Services Limited
David James Winkett, Roy John Clark, and 1 more are mutual people.
Active
Pib Employee Benefits Holdings Limited
Roy John Clark, Ryan Christopher Brown, and 1 more are mutual people.
Active
Pib (Group Services) Limited
David James Winkett, Ryan Christopher Brown, and 1 more are mutual people.
Active
Paisley Bidco Limited
David James Winkett, Brendan James McManus, and 1 more are mutual people.
Active
Paisley Equityco Limited
Ryan Christopher Brown, Brendan James McManus, and 1 more are mutual people.
Active
Thistle Insurance Services Limited
Roy John Clark and Ryan Christopher Brown are mutual people.
Active
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Brands
PIB Group
PIB Group is an insurance intermediary group that provides insurance solutions across the UK market and internationally.
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
£528.98M
Increased by £193.88M (+58%)
Turnover
£529.78M
Increased by £65.97M (+14%)
Employees
4.03K
Increased by 355 (+10%)
Total Assets
£2.13B
Increased by £410.79M (+24%)
Total Liabilities
-£1.51B
Increased by £186.84M (+14%)
Net Assets
£626.26M
Increased by £223.95M (+56%)
Debt Ratio (%)
71%
Decreased by 6% (-8%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
22 Days Ago on 23 Sep 2025
Group Accounts Submitted
2 Months Ago on 28 Jul 2025
Mr Andrew Daniel Waidhofer Details Changed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Mr David James Winkett Details Changed
10 Months Ago on 22 Nov 2024
Roy John Clark Details Changed
10 Months Ago on 21 Nov 2024
Mr Brendan James Mcmanus Details Changed
10 Months Ago on 21 Nov 2024
Mr Carl Lloyd Mcmillan Details Changed
10 Months Ago on 20 Nov 2024
Mr Ryan Christopher Brown Details Changed
10 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Information not on the register a set of amending accounts was removed on 02/10/2025 as it is no longer considered to form part of the register.
Submitted on 2 Oct 2025
Registration of charge 099004660011, created on 23 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 August 2024
Submitted on 3 Mar 2025
Part of the property or undertaking has been released from charge 099004660010
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Andrew Daniel Waidhofer on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr David James Winkett on 22 November 2024
Submitted on 22 Nov 2024
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Repayment History
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