PINBOARD NOMINEE 2 LIMITED

06194778
Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
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PINBOARD NOMINEE 2 LIMITED

06194778

Other business support service activities n.e.c.

Founded 30 Mar 2007 Active London, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED 10 May 2007 — 30 Oct 2008
PRECIS (2688) LIMITED 30 Mar 2007 — 10 May 2007
Accounts Submitted 11 Jan 2026 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 15 May 2026 Next due 26 May 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 12
4 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

31 Lisson Grove London NW1 6UB England

Full company profile for PINBOARD NOMINEE 2 LIMITED (06194778), an active company based in London, England. Incorporated 30 Mar 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pinboard (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pinboard (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

4C HOLDINGS LIMITED united kingdom
PINBOARD (UK) LIMITED united kingdom
PINBOARD NOMINEE 2 LIMITED Current Company

Charges

Charges

4 outstanding 8 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
land at Queensbridge House, Upper Thames Street, London CITY OF LONDON
Leasehold-12 Oct 2017
Queensbridge House South, Upper Thames Street, London CITY OF LONDON
Leasehold-10 Jul 2017
Part Basement, Ground And First Floors, Queens Quay, 58 Upper Thames Street, London CITY OF LONDON
Leasehold-15 Oct 2015
land at Queensbridge House, Upper Thames Street, London
Leasehold
Added 12 Oct 2017
District CITY OF LONDON
Queensbridge House South, Upper Thames Street, London
Leasehold
Added 10 Jul 2017
District CITY OF LONDON
Part Basement, Ground And First Floors, Queens Quay, 58 Upper Thames Street, London
Leasehold
Added 15 Oct 2015
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
17 Apr 2026MortgageMortgage Satisfy Charge Full
17 Apr 2026MortgageMortgage Satisfy Charge Full
17 Apr 2026MortgageMortgage Satisfy Charge Full
31 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

17 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

17 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

17 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

31 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

1 months ago on 15 May 2026

Mortgage Satisfy Charge Full

2 months ago on 17 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 17 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 17 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 31 Mar 2026