Pinion Risk Consulting Limited

Notes

1. General Information

Pinion Risk Consulting Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14306995 . The registered office is 85 Great Portland Street, London, W1W 7LT.

2. Average Number of Employees

Average number of employees, including directors, during the period was: 6 (2024: 3)

4. Post Balance Sheet Events

The accounts have been prepared on a going concern basis. On 13 February 2026 the Company was acquired by Pinion UK Services Ltd and following the acquisition the Company has received additional financial support from Pinion UK Services Ltd.

3. Directors Advances, Credits and Guarantees

In the first 6 months of the accounting period the company had a strong period of trading and generated profits. After the dividend was paid trading activity declined as management focused on selling the business as disclosed in note 4.

Dividends paid to directors

	31 December 2025	31 August 2024
	£	£
Mrs Laura Baird	46,994	-

5. Exceptional Items

2024 Revised Accounts

The financial statements for the year ending 31st August 2024 have been revised.

The comparison balances for year ending 31st August 2024 have bene revised due to inaccuracies which affected the profit of the company for the year. While the profit has only changed from a pre tax loss of £20.1k to a pre tax loss of £19.9k the company now has net liabilities of £0.7k at August 2024 where as it previously reported net assets of £7.5k giving a change of £8k.

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Pinion Risk Consulting Limited

Balance Sheet (continued)

As At 31 December 2025

6. Additional Note to the accounts

These accounts have been prepared to accounting standards FRS 105

For the period ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

Mrs Laura Baird

Director

29th May 2026

	31 December 2025	31 August 2024
	£	£
Fixed assets	4,251	7,208

Current assets	28,007	103,754
Creditors: Amounts Falling Due Within One Year	(68,572 )	(111,624 )

NET CURRENT LIABILITIES	(40,565 )	(7,870 )

TOTAL ASSETS LESS CURRENT LIABILITIES	(36,314 )	(662 )

Accruals and deferred income	(19,931 )	-

NET LIABILITIES	(56,245 )	(662 )

CAPITAL AND RESERVES	(56,245 )	(662 )