PG

PINSTONE GROUP LIMITED

Active

Company number 04436470

London, England · Incorporated 13 May 2002

The Foundry, 77 Fulham Palace Road, London, W6 8AF, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYNX CONTRACTS LIMITED · 13 May 2002 – 3 October 2002

PINSTONE SECURITIES LIMITED · 3 October 2002 – 23 July 2019

Company overview

PINSTONE GROUP LIMITED is an active private limited company incorporated on 13 May 2002 and registered in England and Wales. It has changed its name 2 times, most recently from PINSTONE SECURITIES LIMITED on 3 October 2002. Its registered office is at The Foundry, 77 Fulham Palace Road, London, W6 8AF, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Sovereign Fiduciary Trust Company Limited, which holds 25-50% of the shares. The board consists of three British directors: STURDY, Roger Beresford (appointed 11 June 2002), WOODS, Joanna Vivien (appointed 28 October 2004) and STURDY, Adam Roger Jerome (appointed 1 September 2008). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 30 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. 98 filings are recorded against the company at Companies House, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • STM FIDECS TRUST COMAPNY LIMITED (75.0%)
  • BARNABY WOODS (8.3%)
  • CASPER WOODS (8.3%)
  • GULLLIVER WOODS (8.3%)
  • ROGER STURDY (0.0%)
Total shares
15,890
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 15,890 — —
Total 15,890

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARNABY WOODS ORDINARY 1,324 8.33% 1,324 8.33%
CASPER WOODS ORDINARY 1,324 8.33% 1,324 8.33%
GULLLIVER WOODS ORDINARY 1,324 8.33% 1,324 8.33%
ROGER STURDY ORDINARY 1 0.01% 1 0.01%
STM FIDECS TRUST COMAPNY LIMITED ORDINARY 11,917 75.00% 11,917 75.00%
Total 15,890 100% 15,890 100%

Officers

SA
STURDY, Adam Roger Jerome
Director
1 September 2008
WJ
WOODS, Joanna Vivien
Director
28 October 2004
SR
STURDY, Roger Beresford
Director
11 June 2002
BC
BAGGA, Chandrakant
Director · Resigned
28 June 2002
SA
STURDY, Angela Margaret
Director · Resigned
11 June 2002
BS
BREWER, Suzanne
Nominee Secretary · Resigned
13 May 2002
BK
BREWER, Kevin, Dr
Nominee Director · Resigned
13 May 2002

Persons with significant control

PS
Sovereign Fiduciary Trust Company Limited
Ownership Of Shares 25 To 50 Percent
10 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Resolution
Resolution
23 July 2019 View
Change Of Name Notice
Change Of Name
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Accounts With Accounts Type Small
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2017 View
Accounts With Accounts Type Small
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Secretary Company With Change Date
Officers
18 March 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Address
17 July 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2008 View
Legacy
Annual Return
19 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
29 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
9 June 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
16 July 2003 View
Legacy
Accounts
12 March 2003 View
Statement Of Affairs
Miscellaneous
16 October 2002 View
Legacy
Capital
16 October 2002 View
Statement Of Affairs
Miscellaneous
16 October 2002 View
Legacy
Capital
16 October 2002 View
Certificate Change Of Name Company
Change Of Name
3 October 2002 View
Resolution
Resolution
20 August 2002 View
Legacy
Capital
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Address
16 June 2002 View
Incorporation Company
Incorporation
13 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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