Ltd Facts The UK company register, as filed

Register entry · No. 11520877

PIE FUNDS UK LIMITED

Active Private Limited Company Incorporated 16 Aug 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £300,177 to £119,763 in a year.

    Accounts to 31 Mar 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 16 Aug 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PAUL BEARE LTD, 100 BOLLO LANE, LONDON, UNITED KINGDOM, W4 5LX

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PIE FUNDS UK LIMITED current
    2. PIE UK & EUROPE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £119,763 £114,479 4
31 Mar 2025 not published not published £300,177 £325,687 4
31 Mar 2024 not published not published — £260,127 3
31 Mar 2023 not published not published — £181,604 3
31 Mar 2022 not published not published — £117,643 2
31 Mar 2021 not published not published — £78,087 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger James Kerr Director Director 16 Aug 2018 — November 1954 New Zealander · New Zealand
Ana-Marie Lockyer Director Director 2 Apr 2025 — September 1972 New Zealander · New Zealand
PB CORPORATE SERVICES UK LTD Corporate secretary 1 Sep 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Michael David James Taylor Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Aug 2018 — November 1979 New Zealander · New Zealand
Jacqueline Kim Taylor Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Aug 2018 — October 1975 New Zealander · New Zealand

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PIE FUNDS UK LIMITED still trading?

The register shows PIE FUNDS UK LIMITED as active.

What does PIE FUNDS UK LIMITED do?

It files the industry code 66300 (Fund management activities).

When was PIE FUNDS UK LIMITED set up?

It was incorporated on 16 August 2018.

When are PIE FUNDS UK LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PIE FUNDS UK LIMITED's next confirmation statement due?

By 29 August 2027.

Who runs PIE FUNDS UK LIMITED?

PIE FUNDS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 11745301 VERITION ADVISORS (UK) LTD Active Private Limited Company Inc. 31 Dec 2018 66300 · Fund management activities
  2. 11732685 CAROLON CAPITAL UK LIMITED Active Private Limited Company Inc. 18 Dec 2018 66300 · Fund management activities
  3. 11729443 S.O. CAPITAL LTD Active Private Limited Company Inc. 17 Dec 2018 64205 · Activities of financial services holding companies
  4. 11728639 AVERROES CAPITAL LIMITED Active Private Limited Company Inc. 14 Dec 2018 64303 · Activities of venture and development capital companies
  5. 11723847 WARDEN BAY SHEPPEY LTD Active Private Limited Company Inc. 12 Dec 2018 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House