Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PICT VENTURES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
- Classification (4 SIC codes)
- Other information technology service activities (62.09 - SIC 2007)Data processing hosting and related activities (63.11 - SIC 2007)Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007)Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/08/2026View PDF (6 pages)
Statement of capital following an allotment of shares on 2026-07-14
- 20/07/2026View PDF (2 pages)
Appointment of Mr. Suranga Chandratillake as a director on 2026-07-14
- 20/07/2026View PDF (2 pages)
Appointment of Mr Robert Stopford Webb as a director on 2026-07-14
- 20/07/2026View PDF (54 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/06/2027Filing deadline
Last statement 24/05/2026Due 07/06/2027
- Next statement date
- 24/05/2027
- Last statement dated
- 24/05/2026
Financial performance
The latest figures PICT VENTURES LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£-2.61M2024
-135.54%vs 20232023: £-1.11M
Total Assets
£998.71K2024
7.38%vs 20232023: £930.06K
Cash in Bank
£513.70K2024
-35.59%vs 20232023: £797.59K
Total Liabilities
£3.61M2024
77.03%vs 20232023: £2.04M
Employees
92024
+2vs 20232023: 7
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 77.03% on 2023. See the full financial analysis for PICT VENTURES LIMITED.
The full financial record
Four ways through PICT VENTURES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -43.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | +2 |
| 2023 | 7 | +2 |
| 2022 | 5 | – |
Reported employee count increased from 5 in 2022 to 9 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 01/12/2021–28/06/2023 | 735 | |
| Director | 14/07/2026–Present | 18 | |
| Director | 01/07/2022–28/07/2025 | 0 | |
| Director | 13/12/2024–28/07/2025 | 0 | |
| Director | 14/07/2026–Present | 4 | |
| Director | 01/07/2022–13/12/2024 | 0 | |
| Director | 01/07/2022–13/12/2024 | 0 | |
| Director | 01/12/2021–Present | 1 | |
| Secretary | 28/06/2023–01/05/2025 | 0 | |
| Director | 21/11/2022–13/12/2024 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/12/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 22/11/2022
- Last 12 months
- 7
- -2 vs the year before
- Most recent filing
- 14/08/2026
- 1 month ago
What changed in the last year
- Share capitalLatest 14/08/2026
- Officer changes (2)Latest 20/07/2026
- Confirmation statementLatest 04/06/2026
- Accounts filedLatest 31/10/2025
Filing timeline
- 14/08/2026View PDF (6 pages)
Statement of capital following an allotment of shares on 2026-07-14
- 20/07/2026View PDF (2 pages)
Appointment of Mr. Suranga Chandratillake as a director on 2026-07-14
- 20/07/2026View PDF (2 pages)
Appointment of Mr Robert Stopford Webb as a director on 2026-07-14
- 20/07/2026View PDF (54 pages)
Memorandum and Articles of Association
- 20/07/2026View PDF (2 pages)
Resolutions
- 04/06/2026View PDF (5 pages)
Confirmation statement made on 2026-05-24 with updates
- 31/10/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 28/07/2025View PDF (1 pages)
Termination of appointment of Michelle Emma Collis as a director on 2025-07-28
- 28/07/2025View PDF (1 pages)
Termination of appointment of Robert Hamilton as a director on 2025-07-28
- 10/06/2025View PDF (1 pages)
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2025-06-10
- 04/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-24 with no updates
- 01/05/2025View PDF (1 pages)
Termination of appointment of Julian Alexander Edgar as a secretary on 2025-05-01
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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About PICT VENTURES LIMITED
A short description of the company, written from its Companies House record.
PICT VENTURES LIMITED is a private limited company registered in the United Kingdom, based in Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. Companies House classifies its business as Other information technology service activities, one of 4 SIC classifications on its record. It has been on the register for 4 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £-2.61M and 9 employees.
PICT VENTURES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PICT VENTURES LIMITED under 4 registered business activities: Other information technology service activities (62.09 - SIC 2007), Data processing hosting and related activities (63.11 - SIC 2007), Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) and Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
PICT VENTURES LIMITED is recorded as active on the Companies House register, and has been on it since 01/12/2021.
The most recent accounts Okredo holds cover 2024 and report net assets of £-2.61M, total assets of £998.71K, cash in bank of £513.70K and total liabilities of £3.61M.
The most recent document on the record is dated 14/08/2026: Statement of capital following an allotment of shares on 2026-07-14, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/06/2027.
Companies House lists 10 officers (3 currently in post) and 1 person with significant control.