PITNEY BOWES HOLDINGS LIMITED

01273274
Active London

Activities of head offices

0 employees website.com
Activities of head offices
P

PITNEY BOWES HOLDINGS LIMITED

01273274

Activities of head offices

Founded 16 Aug 1976 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BOSCHFERN LIMITED 16 Aug 1976 — 31 Dec 1977
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 3 Jun 2026 Next due 18 May 2027 10 months remaining
Net assets £155M £26M 2024 year on year
Total assets £231M £51M 2024 year on year
Total Liabilities £77M
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for PITNEY BOWES HOLDINGS LIMITED (01273274), an active company based in London, United Kingdom. Incorporated 16 Aug 1976. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £635.00k (-100%)

Net Assets

£154.84M

Decreased by £25.61M (-14%)

Total Liabilities

£76.58M

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Willsher, Gerard RichardDirectorBritishEngland5917 Dec 2001Active

Shareholders

Shareholders (1)

Pitney Bowes Holdco Limited
100.0%
97,000,004

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pitney Bowes Inc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OLDEUROPE LIMITED united kingdom
PITNEY BOWES HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 4 May 2026 with no updates
2 Jun 2026OfficersAppointment of Mr Ryan John Higginson as director
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 May 2025AddressMove Registers To Sail Company With New Address
16 May 2025AddressChange Sail Address Company With New Address
3 Jun 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with no updates

2 Jun 2026 Officers

Appointment of Mr Ryan John Higginson as director

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 May 2025 Address

Move Registers To Sail Company With New Address

16 May 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 4 May 2026 with no updates

1 months ago on 3 Jun 2026

Appointment of Mr Ryan John Higginson as director

1 months ago on 2 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025

Move Registers To Sail Company With New Address

1 years ago on 16 May 2025

Change Sail Address Company With New Address

1 years ago on 16 May 2025