UKPIN LTD
Company number 12917082 · Active · Brentwood CM14 4HE
UKPIN LTD is an active private limited company (company number 12917082) incorporated on 30 September 2020, registered in Brentwood. Its registered activity is investigation activities (SIC 80300). Latest dormant accounts cover the period ending 30 September 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 752 comparable companies in the UK (median £2,323, upper quartile £31k).
Key dates
- Incorporated
- 30 September 2020
- Next accounts due
- 30 June 2027 — in 254 days
- Confirmation statement due
- 14 October 2027 — in 360 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80300
- Investigation activities
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 September 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £1 | £1 | — | — | — | — | — |
| 30 September 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 68/100 (grade B)
- +10 Positive net assets — Net assets £1 at 2025-09-30
- +8 Established — Incorporated 2020-09-30 (6 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Philip John Brooks Smith — owns 75–100% of shares · since 30 September 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Essex
Same activity (investigation activities), closest in incorporation date.
- SPECTRUM INVESTIGATIONS LTD — Clacton-On-Sea, inc. Aug 2021
- GROUP RISK SOLUTIONS LTD — Chelmsford, inc. Nov 2021
- VERITAS CONSULTANTS LTD — Leigh-On-Sea, inc. Jul 2019
- VIDERE SOLUTIONS SERVICES LTD — Rayleigh, inc. Jul 2019
- ABSOLUTE INVESTIGATIONS LIMITED — Southen Don Sea, inc. Mar 2019
- ARROWSGATE LTD — Billericay, inc. Aug 2022
Reminders for UKPIN LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.