PONTOON EUROPE LIMITED

Active London
216 employees website.com
Professional services
P

PONTOON EUROPE LIMITED

Founded 7 Jul 1997 Active London, England 216 employees website.com
Professional services

Previous Company Names

HY-PHEN.COM LIMITED 5 Sept 2002 — 14 Dec 2015
SPRING ASP LIMITED 2 May 2001 — 5 Sept 2002
HY-PHEN.COM LIMITED 28 Jan 2000 — 2 May 2001
2 PLUS 2 LIMITED 27 Aug 1999 — 28 Jan 2000
DOVEDON LIMITED 7 Jul 1997 — 27 Aug 1999
Accounts Submitted 25 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 4 months remaining
Net assets £8M £3M 2024 year on year
Total assets £81M £15M 2024 year on year
Total Liabilities £73M £17M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Bishops Square London E1 6EG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PONTOON EUROPE LIMITED (03399532), an active professional services company based in London, England. Incorporated 7 Jul 1997. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.78M

Increased by £4.21M (+76%)

Net Assets

£7.94M

Increased by £2.61M (+49%)

Total Liabilities

£72.71M

Decreased by £17.34M (-19%)

Turnover

£404.51M

Decreased by £11.57M (-3%)

Employees

216

Decreased by 92 (-30%)

Debt Ratio

90%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 20102,000,000£2.00m£1

Officers

Officers

1 active 2 resigned
Status
Samantha Clare AllenSecretaryUnknownUnknown22 Dec 2022Active

Shareholders

Shareholders (1)

Spring Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adecco Group Ag

Switzerland

Active
Notified 10 May 2016
Nature of Control
  • Significant Influence Or Control

Spring Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PONTOON EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
25 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Nov 2025AccountsAnnual accounts filed
25 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Oct 2025OfficersTermination of Alexandra Helen Bishop as director on 3 Oct 2025
25 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Nov 2025 Accounts

Annual accounts filed

25 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Oct 2025 Officers

Termination of Alexandra Helen Bishop as director on 3 Oct 2025

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 25 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 25 Nov 2025

Annual accounts filed

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 25 Nov 2025

Termination of Alexandra Helen Bishop as director on 3 Oct 2025

6 months ago on 3 Oct 2025