PIRAEUS GROUP FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£457K
EUR 525,000
+8.7% vs 2023
Net assets
£459K
EUR 528,000
+14.5% vs 2023
Employees
—
Average over period
Profit before tax
-£354K
EUR -407,000
+2.2% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£361,771 | -£353,944 | |
| Net profit | -£361,771 | -£353,944 | |
| Cash | £420,037 | £456,561 | |
| Total assets less current liabilities | £400,904 | £459,170 | |
| Net assets | £400,904 | £459,170 | |
| Equity | £400,904 | £459,170 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £213,932 | £222,628 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+8.7%
£420,037 £456,561
-
Net assets
+14.5%
£400,904 £459,170
-
Employees
—
Not reported
-
Profit before tax
+2.2%
-£361,771 -£353,944
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 5.1% | 6.0% | |
| Current ratio | 19.44x | 16.53x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors concluded that the financial statements of the Company have been appropriately prepared on a going concern basis as at 31 December 2024 taking into consideration: the Parent company's improving capital adequacy position... the substantial profitability of the Parent company from its continuing operations;”
Significant events
- “At the date of signature of the 2024 Annual Report and Financial Statements the Company does not expect any significant effect on its operations as a result of the geopolitical tensions following the Russian military invasion of Ukraine.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2001-01-25 | — | — |
| KOKOTSIS, Stelios | Director | 2021-02-24 | Sep 1962 | British |
| KTORI, Pedros | Director | 2020-12-24 | Aug 1960 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2000-10-26 | 2001-01-25 |
| KYRIAKOPOULOS, John Ioannis | Director | 2001-01-25 | 2007-11-19 |
| RAMPLING, David William | Director | 2010-10-29 | 2021-02-28 |
| STOUGHTON, Robert Knyvett Quested | Director | 2001-01-25 | 2001-02-02 |
| TZORTZOGLOU, Irini | Director | 2001-02-02 | 2010-10-29 |
| WHEELER, Christopher Lempriere | Director | 2007-11-19 | 2020-12-24 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2000-10-26 | 2001-01-25 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2000-10-26 | 2001-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Piraeus Financial Holdings S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-26 RESOLUTIONS Resolution
- 2024-08-06 RESOLUTIONS Resolution
- 2023-07-06 RESOLUTIONS Resolution
- 2022-07-19 RESOLUTIONS Resolution
- 2021-11-10 RESOLUTIONS Resolution
- 2021-11-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | SH01 | capital | Capital allotment shares | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | SH01 | capital | Capital allotment shares | |
| 2023-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-19 | SH01 | capital | Capital allotment shares | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-10 | MA | incorporation | Memorandum articles | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-06 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.