PEI GROUP TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
PEI GROUP TOPCO LIMITED

COMPANY NUMBER
09791145

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58141 - Publishing of learned journals

INCORPORATION DATE
23/09/2015 (9 years and 2 months old)

WEBSITE
http://thisispei.com/.

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 WOOD STREET
LONDON
EC2V 7AN

TRADING ADDRESSES

100 Wood Street
LONDON
EC2V 7AN

Credit Risk Overview

Want to learn more about PEI GROUP TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29k

40.82%

NET WORTH

£22.2M

6.39%

TOTAL LIABILITIES

£20.7M

1.90%

NET ASSETS

£22.2M

6.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KIRK BIDCO LIMITED	Active - Accounts Filed	View Report
PEI GROUP TOPCO LIMITED	Active - Accounts Filed	View Report
PEI MEDIA GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEI GROUP TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PEI GROUP TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PEI GROUP TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29k

40.82%

NET WORTH

£22.2M

6.39%

TOTAL LIABILITIES

£20.7M

1.90%

NET ASSETS

£22.2M

6.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIRK BIDCO LIMITED	Owned: 21.91 %	Shares: 1,983,689	Price per share: £0.00	Total Value: £3,967.38
KIRK BIDCO LIMITED	Owned: 21.53 %	Shares: 1,949,331	Price per share: £0.00	Total Value: £3,898.66
KIRK BIDCO LIMITED	Owned: 50.18 %	Shares: 908,657	Price per share: £0.01	Total Value: £9,086.57
KIRK BIDCO LIMITED	Owned: 0.07 %	Shares: 119,000	Price per share: £0.00	Total Value: £11.90
KIRK BIDCO LIMITED	Owned: 6.31 %	Shares: 114,182	Price per share: £0.01	Total Value: £1,141.82
KIRK BIDCO LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tim McLoughlin 23/09/2015 - Present (9 years and 2 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Philip Karl Borel 23/09/2015 - Present (9 years and 2 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Tim McLoughlin 29/09/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kashmir Singh Sohi 22/06/2018 - Present (6 years and 5 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 17 Past: 21	View Report
Timothy Hugh Southcombe Trotter 29/09/2015 - Present (9 years and 2 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 62	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KIRK TOPCO LIMITED	Active - Accounts Filed	View Report
KIRK MIDCO 1 LIMITED	Active - Accounts Filed	View Report
KIRK MIDCO 2 LIMITED	Active - Accounts Filed	View Report
KIRK BIDCO LIMITED	Active - Accounts Filed	View Report
PEI GROUP TOPCO LIMITED	Active - Accounts Filed	View Report
PEI MEDIA GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 08/05/2022	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: Timothy Hugh Southcombe Trotter (908603117) has left the board
Date: 18/07/2018	Event: Richard Francis O'Donohoe (904236281) has left the board
Date: 29/06/2018	Event: New Board Member Kashmir Singh Sohi (904511613) Appointed
Date: 29/06/2018	Event: Troy Harris-Speid (922837026) has left the board
Date: 29/06/2018	Event: David Charles Hawkins (904236280) has left the board
Date: 26/06/2018	Event: New Accounts filed
Date: 02/02/2018	Event: Change in Reg. Office
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Christopher James Neale (913365350) has left the board
Date: 05/04/2017	Event: New Board Member Troy Harris-Speid (922837026) Appointed
Date: 05/04/2017	Event: Yann Shozo Souillard (918386551) has left the board
Date: 14/12/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Board Member Richard Francis O'Donohoe (904236281) Appointed
Date: 06/04/2016	Event: New Board Member Yann Shozo Souillard (918386551) Appointed
Date: 06/04/2016	Event: Troy Harris-Speid (920175964) has left the board
Date: 06/04/2016	Event: New Board Member David Charles Hawkins (904236280) Appointed
Date: 22/10/2015	Event: New Board Member Timothy Hugh Southcombe Trotter (908603117) Appointed
Date: 22/10/2015	Event: Tim Trotter (920176001) has left the board
Date: 15/10/2015	Event: New Company Secretary Tim McLoughlin (920176044) Appointed
Date: 15/10/2015	Event: New Board Member Christopher James Neale (913365350) Appointed
Date: 15/10/2015	Event: New Board Member Tim Trotter (920176001) Appointed
Date: 15/10/2015	Event: New Board Member Troy Harris-Speid (920175964) Appointed
Date: 05/10/2015	Event: New Board Member Tim McLoughlin (907097561) Appointed
Date: 05/10/2015	Event: Tim McLoughlin (920119705) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PEI GROUP TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29k

£22.2M

£20.7M

£22.2M

People Overview

3

7

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29k

£22.2M

£20.7M

£22.2M

Accounts

People Overview

3

7

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™