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Company number
04923971

PIN DIGITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PIN DIGITAL LIMITED
Company number
04923971
Registered office
INFINITY HOUSE, LOVELL, TAMWORTH, STAFFORDSHIRE, B79 7TA, ENGLAND
Company type
Private Limited Company
Incorporated on
7 October 2003
Status
Active
Age
22 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Group Holdings Limited
Notified 06/04/2016
Mrs Maria Ann Noctor
Notified 06/04/2016
Mr Stephen Andrew Noctor
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mrs Maria Ann Noctor
born 03/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2021 Controls 4 companies
Mr Stephen Andrew Noctor
born 11/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2021 Person with significant control ceased Mr Stephen Andrew Noctor
26/03/2021 Person with significant control ceased Mrs Maria Ann Noctor
06/04/2016 Person with significant control added Mr Stephen Andrew Noctor
06/04/2016 Person with significant control added Mrs Maria Ann Noctor
06/04/2016 Person with significant control added Group Holdings Limited

Documents for PIN DIGITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pin Digital Limited — B79 7TA
Tier 1 · renews 19/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04923971
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PIN DIGITAL LIMITED?
According to the official registry, the company number of PIN DIGITAL LIMITED is 04923971.
Where is PIN DIGITAL LIMITED registered?
The registered office is INFINITY HOUSE, LOVELL, TAMWORTH, STAFFORDSHIRE, B79 7TA, ENGLAND.
What is the SIC code of PIN DIGITAL LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls PIN DIGITAL LIMITED?
Group Holdings Limited is recorded as a person with significant control.
When are the next accounts of PIN DIGITAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PIN DIGITAL LIMITED (04923971)

PIN DIGITAL LIMITED is a private limited company incorporated on 7 October 2003 and registered in the United Kingdom under company number 04923971. Its registered office is at INFINITY HOUSE, LOVELL, TAMWORTH, STAFFORDSHIRE, B79 7TA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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