POP-UP LIMITED

05675503
Active London

Non-trading company

0 employees website.com
Non-trading company
P

POP-UP LIMITED

05675503

Non-trading company

Founded 13 Jan 2006 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 24 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

43 Mornington Road Chingford London E4 7DT

Full company profile for POP-UP LIMITED (05675503), an active company based in London, United Kingdom. Incorporated 13 Jan 2006. Non-trading company. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 active 1 resigned
Status
Mornington Secretaires LimitedCorporate-secretaryUnited KingdomUnknown13 Jan 2006Active
Parker, George WilliamDirectorBritishEngland811 Jan 2015Active

Shareholders

Shareholders (1)

George William Parker
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

George William Parker

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Susan Marie Parker

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersChange to director Mr George William Parker on 12 Mar 2026
25 Feb 2026Persons With Significant ControlCessation of Susan Marie Parker as a person with significant control on 1 Jul 2025
12 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with no updates
13 Mar 2026 Officers

Change to director Mr George William Parker on 12 Mar 2026

25 Feb 2026 Persons With Significant Control

Cessation of Susan Marie Parker as a person with significant control on 1 Jul 2025

12 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

10 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr George William Parker on 12 Mar 2026

3 months ago on 13 Mar 2026

Cessation of Susan Marie Parker as a person with significant control on 1 Jul 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 10 Feb 2026 with no updates

4 months ago on 12 Feb 2026

Annual accounts made up to 31 Jan 2025

9 months ago on 24 Sept 2025

Confirmation statement made on 10 Feb 2025 with no updates

1 years ago on 10 Feb 2025