ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pioneer Point UK Opco Limited

Pioneer Point UK Opco Limited is an active company incorporated on 21 December 2015 with the registered office located in London, Greater London. Pioneer Point UK Opco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09923838
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 October 2025 (14 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 19 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (9 months ago)
Previous address was 1st Floor 7a Howick Place London SW1P 1DZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Jun 1989
Director • Director • Investment Professional • American • Lives in England • Born in Jan 1979
Director • Businessman • Canadian • Lives in UK • Born in Jan 1977
Director • Investment Professional • Canadian • Lives in Canada • Born in Jun 1966
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newington Butts Developments Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Bluelake Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Newington Butts Management Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Allman R2 (London) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Realstar Management HR (UK) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Beatles Bands Holdings Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Allman Acquisitions (London) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Beatles Acquisitions (London) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£961K
Increased by £528K (+122%)
Turnover
£6.49M
Increased by £128K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Increased by £82K (+3%)
Total Liabilities
-£1.88M
Decreased by £159K (-8%)
Net Assets
£1.31M
Increased by £241K (+23%)
Debt Ratio (%)
59%
Decreased by 6.68% (-10%)
Latest Activity
Confirmation Submitted
19 Hours Ago on 21 Oct 2025
Mr Jonathan Edward Dubois-Phillips Appointed
22 Days Ago on 29 Sep 2025
Ryan David Prince Resigned
22 Days Ago on 29 Sep 2025
Ms Belinda Rose Hill Appointed
22 Days Ago on 29 Sep 2025
Mr Jay Junway Kwan Appointed
22 Days Ago on 29 Sep 2025
Small Accounts Submitted
5 Months Ago on 2 May 2025
Mr Bhavin Patel Details Changed
9 Months Ago on 2 Jan 2025
Mr Ryan David Prince Details Changed
9 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
New Charge Registered
10 Months Ago on 12 Dec 2024
Get Credit Report
Discover Pioneer Point UK Opco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 21 Oct 2025
Appointment of Ms Belinda Rose Hill as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Ryan David Prince as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jay Junway Kwan as a director on 29 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Director's details changed for Mr Ryan David Prince on 2 January 2025
Submitted on 2 Jan 2025
Secretary's details changed for Mr Bhavin Patel on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ to 71 Moscow Road London W2 4XW on 2 January 2025
Submitted on 2 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year