PIP MANAGER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Cash
£1M
-7.7% vs 2024
Net assets
£5M
-2.7% vs 2024
Employees
4
+33.3% vs 2024
Profit before tax
£1M
-11.7% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,948,470 | £1,763,472 | |
| Operating profit | £1,156,005 | £1,021,294 | |
| Profit before tax | £1,156,005 | £1,021,294 | |
| Net profit | £1,107,846 | £759,644 | |
| Cash | £1,513,849 | £1,396,878 | |
| Total assets less current liabilities | £5,163,934 | £5,023,578 | |
| Net assets | £5,163,934 | £5,023,578 | |
| Equity | £5,163,934 | £5,023,578 | |
| Average employees | 3 | 4 | |
| Wages | £356,888 | £211,180 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-9.5%
£1,948,470 £1,763,472
-
Cash
-7.7%
£1,513,849 £1,396,878
-
Net assets
-2.7%
£5,163,934 £5,023,578
-
Employees
+33.3%
3 4
-
Operating profit
-11.7%
£1,156,005 £1,021,294
-
Profit before tax
-11.7%
£1,156,005 £1,021,294
-
Wages
-40.8%
£356,888 £211,180
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 59.3% | 57.9% | |
| Net margin | 56.9% | 43.1% | |
| Return on capital employed | 22.4% | 20.3% | |
| Current ratio | 14.33x | 15.10x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- PIP MANAGER LIMITED 2015-03-24 → present
- DE FACTO 2165 LIMITED 2015-02-06 → 2015-03-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis. In considering the above, the directors have formed the view that the Company will generate sufficient cash to meet its ongoing liabilities as they fall due for at least the next 12 months; accordingly, the going concern basis of preparation has been adopted.”
Group structure
- PIP MANAGER LIMITED · parent
- PiP Multi-Strategy Infrastructure Limited 100%
- PiP Multi-Strategy Infrastructure (Scotland) Limited 100%
- PiP Multi-Strategy Infrastructure GP LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, David Michael | Director | 2023-04-01 | Feb 1952 | British |
| TANNER, Christopher James | Director | 2020-08-18 | Nov 1972 | British |
| THAKRAR, Amit Rishi Jaysukh | Director | 2024-01-26 | Jul 1987 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-08-18 | 2025-05-12 |
| AITCHISON, Nigel Ian | Director | 2020-08-18 | 2023-06-30 |
| BAILIE, Jonathan Robert | Director | 2016-10-01 | 2020-08-18 |
| BURGESS, Paula | Director | 2015-09-07 | 2020-12-18 |
| COOKE, Mark Anthony | Director | 2017-07-06 | 2020-08-18 |
| FRASER, Gary | Director | 2020-08-18 | 2023-04-01 |
| HARRISON, Mark Hyde | Director | 2015-04-01 | 2017-01-11 |
| LIU, Isabel Hsiao Wen | Director | 2016-01-12 | 2020-08-18 |
| POULTER, Anthony John | Director | 2016-12-01 | 2020-08-18 |
| SEGARS, Joanne | Director | 2015-04-01 | 2017-06-30 |
| SHERSHUNOVYCH, Ihor | Director | 2015-02-06 | 2015-03-23 |
| TOMLINSON, Lindsay Peter | Director | 2015-03-30 | 2019-05-31 |
| WESTON, Michael William | Director | 2015-03-23 | 2018-12-21 |
| TRAVERS SMITH LIMITED | Corporate Director | 2015-02-06 | 2015-03-23 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-06 | 2015-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Infra Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-18 | Active |
| Pensions Infrastructure Platform Ltd | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-18 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-04 | CH01 | officers | Change person director company with change date | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-21 | AA | accounts | Accounts with accounts type small | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.