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Pia Financial Group (Mayfair) Limited

Pia Financial Group (Mayfair) Limited is an active company incorporated on 17 October 2019 with the registered office located in Milton Keynes, Buckinghamshire. Pia Financial Group (Mayfair) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12268845
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
9 Vermont Place
Tongwell
Milton Keynes
MK15 8JA
England
Same address since incorporation
Telephone
020 38677440
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Sep 1969
Pia Holdings Limited
PSC
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Mutual Companies
Pia Mayfair Properties 1 Limited
Michael Joseph Oats and Christopher Roger Spearing are mutual people.
Active
Pia Consultants Limited
Vincenzo Salvatore Antonio Spano is a mutual person.
Active
Roccopia Investments Limited
Vincenzo Salvatore Antonio Spano is a mutual person.
Active
Rocco Investments Limited
Vincenzo Salvatore Antonio Spano is a mutual person.
Active
RSPS London Limited
Vincenzo Salvatore Antonio Spano is a mutual person.
Active
Pia Financial Solutions Limited
Vincenzo Salvatore Antonio Spano is a mutual person.
Active
Pia Financial Group Limited
Vincenzo Salvatore Antonio Spano is a mutual person.
Active
Roccopia Investments 2 Ltd
Vincenzo Salvatore Antonio Spano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£293K
Increased by £292.9K (+292897%)
Total Liabilities
-£192.54K
Increased by £192.54K (%)
Net Assets
£100.46K
Increased by £100.36K (+100360%)
Debt Ratio (%)
66%
Increased by 65.71% (%)
Latest Activity
Confirmation Submitted
27 Days Ago on 24 Sep 2025
Micro Accounts Submitted
2 Months Ago on 30 Jul 2025
Mr Christopher Roger Spearing Appointed
1 Year Ago on 4 Oct 2024
Mr Michael Joseph Oats Appointed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Pia Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Vincenzo Salvatore Antonio Spano (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 24 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Resolutions
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Appointment of Mr Christopher Roger Spearing as a director on 4 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Michael Joseph Oats as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 5 Sep 2024
Cessation of Vincenzo Salvatore Antonio Spano as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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