Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PIREAN LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Blossom Yard, Fourth Floor, London E1 6RS
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-22 with no updates
- 24/11/2025View PDF (2 pages)
Director's details changed for Mr Richard John Addi on 2021-09-13
- 31/10/2025View PDF (2 pages)
Director's details changed for Edwin Richard Simpson on 2024-05-15
- 24/09/2025View PDF (14 pages)
Accounts for a small company made up to 2024-12-31
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
08/03/2027Filing deadline
Last statement 22/02/2026Due 08/03/2027
- Next statement date
- 22/02/2027
- Last statement dated
- 22/02/2026
Financial performance
The latest figures PIREAN LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.65M2024
-3.89%vs 20232023: £4.84M
Total Assets
£9.02M2024
-4.28%vs 20232023: £9.42M
Cash in Bank
£116.07K2024
-76.70%vs 20232023: £498.20K
Total Liabilities
£4.37M2024
-4.70%vs 20232023: £4.59M
Employees
152024
-3vs 20232023: 18
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 4.28% on 2023. See the full financial analysis for PIREAN LIMITED.
The full financial record
Four ways through PIREAN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.2% 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, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 15 | -3 |
| 2023 | 18 | -6 |
| 2022 | 24 | -3 |
| 2021 | 27 | – |
Reported employee count decreased from 27 in 2021 to 15 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/06/2002–16/05/2018 | 9 | |
| Nominee Secretary | 31/05/2002–05/06/2002 | 15778 | |
| Corporate Secretary | 15/10/2021–Present | 295 | |
| Secretary | 01/02/2016–05/09/2018 | 0 | |
| Director | 05/09/2018–28/03/2022 | 2 | |
| Director | 30/03/2022–15/05/2024 | 13 | |
| Nominee Director | 31/05/2002–05/06/2002 | 15611 | |
| Director | 15/05/2024–Present | 3 | |
| Secretary | 01/06/2002–31/05/2013 | 0 | |
| Secretary | 10/06/2006–05/09/2018 | 1 | |
| Director | 05/09/2018–Present | 3 | |
| Director | 01/06/2002–05/09/2018 | 3 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 11/06/2002
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 23/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 23/02/2026
- Officer changes (2)Latest 24/11/2025
Filing timeline
- 23/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-22 with no updates
- 24/11/2025View PDF (2 pages)
Director's details changed for Mr Richard John Addi on 2021-09-13
- 31/10/2025View PDF (2 pages)
Director's details changed for Edwin Richard Simpson on 2024-05-15
- 24/09/2025View PDF (14 pages)
Accounts for a small company made up to 2024-12-31
- 25/02/2025View PDF (1 pages)
Register inspection address has been changed from C/O Avn Petersons Church House Felpham Road Felpham Bognor Regis West Sussex PO22 7PG to 1 Blossom Yard Fourth Floor London E1 6RS
- 02/08/2024View PDF (17 pages)
Accounts for a small company made up to 2023-12-31
- 17/07/2024View PDF (2 pages)
Change of details for Pirean (Holdings) Limited as a person with significant control on 2024-07-05
- 05/07/2024View PDF (1 pages)
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
- 05/07/2024View PDF (1 pages)
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05
- 17/05/2024View PDF (2 pages)
Appointment of Edwin Richard Simpson as a director on 2024-05-15
- 17/05/2024View PDF (1 pages)
Termination of appointment of Carl Gillert as a director on 2024-05-15
- 01/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-22 with no updates
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to PIREAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
VERIMATRIX UK LTD
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- Activity
- Business and domestic software development
- Company no.
- 03693883
- Incorporated
- 11/01/1999
- Employees
- 15
FLUID COMMERCE LIMITED
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- Activity
- Business and domestic software development
- Company no.
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- Employees
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WEBSITENI LTD
ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
- Information technology consultancy activities
- Company no.
- NI064485
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- 15
ADDMUSTARD LTD.
Active2 Lower Mortlake Road, Richmond TW9 2JA
- Activity
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- Company no.
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CONTINUITY2 LIMITED
Active34 Miller Street, Glasgow G1 1DT
- Activity
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- Company no.
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About PIREAN LIMITED
A short description of the company, written from its Companies House record.
PIREAN LIMITED is a private limited company registered in the United Kingdom, based in 1 Blossom Yard, Fourth Floor, London E1 6RS. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 24 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.65M and 15 employees.
PIREAN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PIREAN LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
PIREAN LIMITED is recorded as active on the Companies House register, and has been on it since 31/05/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £4.65M, total assets of £9.02M, cash in bank of £116.07K and total liabilities of £4.37M.
The most recent document on the record is dated 23/02/2026: Confirmation statement made on 2026-02-22 with no updates, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/03/2027.
Companies House lists 12 officers (3 currently in post) and 1 person with significant control.