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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
Active 4
  • 1
    Sunderman, Matthew
    Born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Michael
    Born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Neill, Sophie
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 9 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Smith, Kevin Edward
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Corrao, Robert
    Executive born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 3
    Lumsden, David Stuart
    Director Of Private Technology Company born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Bailey, Michael
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Michael Bailey
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ 2021-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Serventi, Jesse
    Private Equity Investor born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    Minkoff, Lee
    Private Equity born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 7
    Neill, Sophie Louisa Dorothea
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 8
    Renfrew, Neil
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Mcgoun, Michael Frederick
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PINNACLE OA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,577,017 GBP2024-03-31
8,515,833 GBP2023-03-31
Debtors
1,611,354 GBP2024-03-31
16,111 GBP2023-03-31
Cash at bank and in hand
81,546 GBP2024-03-31
2,712 GBP2023-03-31
Current Assets
1,692,900 GBP2024-03-31
18,823 GBP2023-03-31
Net Current Assets/Liabilities
-7,505,890 GBP2024-03-31
-2,889,777 GBP2023-03-31
Net Assets/Liabilities
1,071,127 GBP2024-03-31
2,270,192 GBP2023-03-31
Equity
Called up share capital
13,444 GBP2024-03-31
13,321 GBP2023-03-31
12,898 GBP2022-03-31
Share premium
1,450,131 GBP2024-03-31
1,442,440 GBP2023-03-31
1,423,280 GBP2022-03-31
Capital redemption reserve
1,247 GBP2024-03-31
1,247 GBP2023-03-31
1,247 GBP2022-03-31
Retained earnings (accumulated losses)
-393,695 GBP2024-03-31
813,184 GBP2023-03-31
1,719,200 GBP2022-03-31
Equity
1,071,127 GBP2024-03-31
2,270,192 GBP2023-03-31
3,156,625 GBP2022-03-31
Profit/Loss
-666,879 GBP2023-04-01 ~ 2024-03-31
-165,967 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
123 GBP2023-04-01 ~ 2024-03-31
423 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
7,814 GBP2023-04-01 ~ 2024-03-31
19,583 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
8,577,017 GBP2024-03-31
8,515,833 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Called-up share capital (not paid)
Current
0 GBP2024-03-31
14,150 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
24 GBP2024-03-31
1,961 GBP2023-03-31
Prepayments/Accrued Income
Current
104,172 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
976 GBP2023-03-31
Creditors
Current
9,198,790 GBP2024-03-31
2,908,600 GBP2023-03-31

Related profiles found in government register
  • PINNACLE OA HOLDINGS LTD
    Info
    Registered number 13145274
    icon of addressClere House West Street, Burghclere, Newbury RG20 9LB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PINNACLE OA HOLDINGS LTD
    S
    Registered number 13145274
    icon of addressClere House, West Street, Burghclere, Newbury, Berkshire, England, RG20 9LB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressClere House West Street, Burghclere, Newbury, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,695 GBP2020-05-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2021-02-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    POA INTERNATIONAL CONSULTING LTD - 2018-01-30
    PINNACLE OPES ATHENIAN LTD - 2024-10-22
    DATA THREE GROUP LIMITED - 2017-12-14
    icon of addressClere House West Street, Burghclere, Newbury, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    12,551,846 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.