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Pioneer Finco Limited

Pioneer Finco Limited is an active company incorporated on 23 September 2021 with the registered office located in Leeds, West Yorkshire. Pioneer Finco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13639406
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (3 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Gresham House, 5-7 St. Pauls Street
Leeds
LS1 2JG
England
Address changed on 20 Oct 2023 (2 years 2 months ago)
Previous address was 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in Scotland • Born in Sep 1977
Director • British • Lives in Scotland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Topco Limited
Derek Sinclair Mitchell, HBJ Secretarial Limited, and 3 more are mutual people.
Active
Pioneer Midco Limited
Derek Sinclair Mitchell, HBJ Secretarial Limited, and 3 more are mutual people.
Active
Aab Innovation Taxes Limited
Derek Sinclair Mitchell, Gavin Stewart Higgins, and 2 more are mutual people.
Active
Aab Team Limited
Derek Sinclair Mitchell, Gavin Stewart Higgins, and 2 more are mutual people.
Active
Aab Customs Limited
HBJ Secretarial Limited, Derek Sinclair Mitchell, and 2 more are mutual people.
Active
Pioneer Bidco Limited
Derek Sinclair Mitchell, HBJ Secretarial Limited, and 2 more are mutual people.
Active
Seeker Midco Ltd
Derek Sinclair Mitchell, Emma Voirrey Lancaster, and 1 more are mutual people.
Active
Aab Wealth Limited
Derek Sinclair Mitchell, HBJ Secretarial Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.6M
Increased by £1.72M (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.6M
Increased by £1.72M (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Dec 2025
Kishan Ravi Yagnish Chotai Resigned
1 Month Ago on 19 Nov 2025
Katie Beckingham Resigned
1 Month Ago on 19 Nov 2025
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Graeme Andrew Allan Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
New Charge Registered
1 Year Ago on 24 Dec 2024
Mr Gavin Stewart Higgins Appointed
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Pioneer Midco Limited (PSC) Details Changed
2 Years 2 Months Ago on 20 Oct 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 19 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Katie Beckingham as a director on 19 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jun 2025
Repayment History
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