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Pinnacle Pet Group Limited

Pinnacle Pet Group Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Pinnacle Pet Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13626694
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Pinnacle Pet Group Limited
Contact
Address
16th Floor 20 Eastbourne Terrace
London
W2 6LG
England
Address changed on 19 Jun 2025 (6 months ago)
Previous address was 16th Floor, 20 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
15
Shareholders
26
Controllers (PSC)
1
Frank Engelen
Director • Dutch • Lives in Netherlands • Born in Mar 1971
Randy Lee Termeer
Director • American • Lives in United States • Born in Nov 1977
Dirk Christiane Beeckman
Director • Belgian • Lives in Belgium • Born in Dec 1975
Thae Olav Cuiper
Director • Dutch • Lives in Netherlands • Born in Jan 1958
Patrick DÖring
Director • Chief Executive Officer • German • Lives in Germany • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jab Pet Holdings Ltd
Sanchit Suri, Dirk Christiane Beeckman, and 1 more are mutual people.
Active
Clarus Technology Holdings Ltd
Sanchit Suri and Dirk Christiane Beeckman are mutual people.
Active
Jab Pet Ecosystem Holdings Ltd
Sanchit Suri and Dirk Christiane Beeckman are mutual people.
Active
Usaa Limited
Randy Lee Termeer is a mutual person.
Active
Pinnacle Insurance Limited
Sanchit Suri is a mutual person.
Active
Fair Trades Limited
Michael John Thorpe is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Sanchit Suri is a mutual person.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.62M
Increased by £8.2M (+32%)
Turnover
£4.9M
Increased by £4.9M (%)
Employees
16
Increased by 2 (+14%)
Total Assets
£1.69B
Increased by £90.85M (+6%)
Total Liabilities
-£33.54M
Decreased by £11.4M (-25%)
Net Assets
£1.66B
Increased by £102.25M (+7%)
Debt Ratio (%)
2%
Decreased by 0.83% (-29%)
See 10 Year Full Financials
Latest Activity
Ms Nigyar Makhmudova Appointed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Registered Address Changed
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 22 May 2025
Ms Louisa Jane Doswell Details Changed
8 Months Ago on 6 May 2025
Mr Matthew Justin Lorimer Details Changed
8 Months Ago on 6 May 2025
Registered Address Changed
8 Months Ago on 6 May 2025
Ms Louisa Jane Leonard Details Changed
9 Months Ago on 2 Apr 2025
Stanislas Louis Paul Francois Chevalet Resigned
9 Months Ago on 27 Mar 2025
Ana Dezier Resigned
9 Months Ago on 27 Mar 2025
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 12 October 2025
Submitted on 7 Jan 2026
Appointment of Ms Nigyar Makhmudova as a director on 25 November 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 9 Jul 2025
Director's details changed for Ms Louisa Jane Doswell on 6 May 2025
Submitted on 20 Jun 2025
Second filing of a statement of capital following an allotment of shares on 12 May 2025
Submitted on 20 Jun 2025
Secretary's details changed for Mr Matthew Justin Lorimer on 6 May 2025
Submitted on 19 Jun 2025
Registered office address changed from 16th Floor, 20 Eastbourne Terrace London W2 6LG England to 16th Floor 20 Eastbourne Terrace London W2 6LG on 19 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 18 Jun 2025
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Repayment History
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