PEI GROUP LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

100 Wood Street, London, EC2V 7AN, England

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-12-20

2. Directors (3 active)

BOREL, Philip Carl

director · appointed 2007-05-11 · born 7/1971 (age 55)

BRININ, Mark Andrew

director · appointed 2025-08-08 · born 5/1977 (age 49)

TAVERNIER, Edouard Julien

director · appointed 2026-02-27 · born 2/1973 (age 53)

3. Shareholders (1 active)

Babylon Bidco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Babylon Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Babylon Bidco Limited

Corporate parent · 75-100%

5. Security

13 total charges (1 outstanding, 12 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

high — 60/100

Red flags

0 high · 2 medium · 0 low