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PIA FINANCIAL GROUP LIMITED (09592938)

PIA FINANCIAL GROUP LIMITED (09592938) is an active UK company. incorporated on 15 May 2015. with registered office in Milton Keynes. The company operates in the Financial and Insurance Activities sector, engaged in activities of mortgage finance companies and 1 other business activities. PIA FINANCIAL GROUP LIMITED has been registered for 10 years. Current directors include SPANO, Emilia, SPANO, Vincenzo Salvatore Antonio.

Company Number
09592938
Status
active
Type
ltd
Incorporated
15 May 2015
Age
10 years
Address
9 Vermont Place, Milton Keynes, MK15 8JA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of mortgage finance companies
Directors
SPANO, Emilia, SPANO, Vincenzo Salvatore Antonio
SIC Codes
64922, 64999

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PIA FINANCIAL GROUP LIMITED

PIA FINANCIAL GROUP LIMITED is an active company incorporated on 15 May 2015 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. PIA FINANCIAL GROUP LIMITED was registered 10 years ago.(SIC: 64922, 64999)

Status

active

Active since 10 years ago

Company No

09592938

LTD Company

Age

10 Years

Incorporated 15 May 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 23 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

9 Vermont Place Milton Keynes, MK15 8JA,

Previous Addresses

14 Winstanley Lane Shenley Lodge Milton Keynes MK5 7BT England
From: 15 May 2015To: 22 September 2015
Timeline

7 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
May 15
Director Joined
Sept 16
Funding Round
Jan 17
Funding Round
Jan 17
Director Left
Jan 20
Director Joined
Jul 21
Owner Exit
Nov 22
2
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

SPANO, Emilia

Active
Vermont Place, Milton KeynesMK15 8JA
Born February 1959
Director
Appointed 07 Jun 2021

SPANO, Vincenzo Salvatore Antonio

Active
Vermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
Appointed 15 May 2015

RITCHIE, Paul Anthony

Resigned
Vermont Place, Milton KeynesMK15 8JA
Born December 1973
Director
Appointed 30 Sept 2016
Resigned 13 Dec 2019

Persons with significant control

2

1 Active
1 Ceased

Pia Holdings Limited

Ceased
Vermont Place, Milton KeynesMK15 8JA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2019
Ceased 30 May 2022

Mr Vincenzo Salvatore Antonio Spano

Active
Vermont Place, Milton KeynesMK15 8JA
Born June 1979

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
25 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
30 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 May 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 May 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
21 April 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 January 2017
AAAnnual Accounts
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Change Person Director Company With Change Date
30 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Change Person Director Company With Change Date
22 September 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 September 2015
AD01Change of Registered Office Address
Incorporation Company
15 May 2015
NEWINCIncorporation