Pia Financial Group (East London) Limited

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Company number
12268788
Status
Active
Registered address
9 Vermont Place, Tongwell, Milton Keynes, England, Mk15 8ja
Incorporated
17 October 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64922, 64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Spano, Vincenzo Salvatore Antonio
    Director
    Nationality: British · Residence: England · Appointed: 2019-10-17
    • Vincenzo Salvatore Antonio SPANO — Officer, appointed 2024-11-15
    • Vincenzo Salvatore Antonio SPANO — Officer, appointed 2023-11-14
    • Vincenzo Salvatore Antonio SPANO — Officer, appointed 2023-09-29

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-10-31 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-11-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-07-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-10-30 · Type: CS01

PSC / Beneficial Ownership

  • Mr Vincenzo Salvatore Antonio Spano
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-10-17

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 32 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PIA FINANCIAL GROUP (EAST LONDON) LIMITED - UK Company Risk Report