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Pinfotec Ltd

Pinfotec Ltd is an active company incorporated on 6 February 2017 with the registered office located in London, City of London. Pinfotec Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10602959
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 58 days
Dated 12 August 2024 (1 year 2 months ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • American • Lives in United States • Born in Apr 1971
Director • Australian • Lives in United States • Born in Apr 1970
Director • President And Chief Executive Officer • American • Lives in United States • Born in Sep 1957
Mr. Richard De Silva
PSC • American • Lives in United States • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Managed Solutions Limited
Shahzad Bashir, Sharon Sritong, and 1 more are mutual people.
Active
Morae Global UK Limited
Shahzad Bashir is a mutual person.
Active
Clutch Consulting UK Ltd
Sharon Sritong is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.79M
Same as previous period
Total Liabilities
-£236K
Same as previous period
Net Assets
£2.55M
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Full Accounts Submitted
22 Days Ago on 1 Oct 2025
New Charge Registered
5 Months Ago on 7 May 2025
Richard Deggs Appointed
5 Months Ago on 2 May 2025
Richard Deggs Appointed
6 Months Ago on 20 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Sharon Sritong Resigned
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Morae Global Corporation (PSC) Resigned
1 Year 11 Months Ago on 2 Nov 2023
Richard De Silva (PSC) Appointed
1 Year 11 Months Ago on 2 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Richard Deggs as a director on 2 May 2025
Submitted on 15 May 2025
Registration of charge 106029590005, created on 7 May 2025
Submitted on 9 May 2025
Appointment of Richard Deggs as a secretary on 20 April 2025
Submitted on 1 May 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Sharon Sritong as a director on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 31 July 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 4 Dec 2023
Change of details for Richard De Silva as a person with significant control on 1 November 2023
Submitted on 21 Nov 2023
Repayment History
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