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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Novis, Roy William
    Born in June 1950
    Individual (48 offsprings)
    Officer
    2001-12-17 ~ 2001-12-21
    OF - Director → CIF 0
    Novis, Roy William
    Individual (48 offsprings)
    Officer
    2001-12-17 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 2
    Myneni, Chandra Sekhar
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire, Barry John
    Born in August 1949
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2012-08-23
    OF - Director → CIF 0
    Wiltshire, Barry John
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 4
    Ramjas, Ashwin
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Myneni, Suresh
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Myneni, Suresh
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 6
    PINION SOLUTIONS HOLDINGS LTD
    08080853 08080538
    1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MYNT HOLDINGS LTD
    - now 12268873
    MINION HOLDINGS LTD - 2020-04-22
    1, Victoria Court, Bank Square Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINION SERVICES LIMITED

Period: 2001-12-17 ~ now
Company number: 04340989
Registered name
PINION SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
7,885 GBP2025-03-31
11,396 GBP2024-03-31
Debtors
1,551,128 GBP2025-03-31
11,905,155 GBP2024-03-31
Cash at bank and in hand
20,090,273 GBP2025-03-31
6,001,463 GBP2024-03-31
Current Assets
21,831,314 GBP2025-03-31
18,015,235 GBP2024-03-31
Creditors
Current
-16,120,080 GBP2025-03-31
-12,790,278 GBP2024-03-31
Net Current Assets/Liabilities
5,711,234 GBP2025-03-31
5,224,957 GBP2024-03-31
Total Assets Less Current Liabilities
5,719,119 GBP2025-03-31
5,236,353 GBP2024-03-31
Net Assets/Liabilities
5,717,294 GBP2025-03-31
5,233,706 GBP2024-03-31
Equity
Called up share capital
141 GBP2025-03-31
141 GBP2024-03-31
Other miscellaneous reserve
1,377,508 GBP2025-03-31
1,377,508 GBP2024-03-31
Retained earnings (accumulated losses)
4,339,645 GBP2025-03-31
3,856,057 GBP2024-03-31
Equity
5,717,294 GBP2025-03-31
5,233,706 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
483,588 GBP2024-04-01 ~ 2025-03-31
1,152,721 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
483,588 GBP2024-04-01 ~ 2025-03-31
1,152,721 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,905 GBP2025-03-31
32,130 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,020 GBP2025-03-31
20,734 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,885 GBP2025-03-31
11,396 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
45,886 GBP2025-03-31
236 GBP2024-03-31
Amounts Owed By Related Parties
1,348,850 GBP2025-03-31
Current
11,778,044 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
156,392 GBP2025-03-31
126,875 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,551,128 GBP2025-03-31
11,905,155 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,877,304 GBP2025-03-31
12,043,962 GBP2024-03-31
Corporation Tax Payable
Current
162,143 GBP2025-03-31
163,516 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
6,888 GBP2024-03-31
Other Creditors
Current
2,080,633 GBP2025-03-31
575,912 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
16,120,080 GBP2025-03-31
12,790,278 GBP2024-03-31

  • PINION SERVICES LIMITED
    Info
    Registered number 04340989
    4 Bond Terrace, Wakefield, West Yorkshire WF1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.