PETIOS LIMITED

Active Guildford

Other software publishing

0 employees website.com
Other software publishingOther information technology service activities
P

PETIOS LIMITED

Other software publishing

Founded 10 Nov 2006 Active Guildford, England 0 employees website.com
Other software publishingOther information technology service activities

Previous Company Names

VET ENVOY LIMITED 10 Nov 2006 — 25 Oct 2024
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £2M £513K 2024 year on year
Total assets £2M £699K 2024 year on year
Total Liabilities £412K £187K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

57 Ladymead Guildford Surrey GU1 1DB England

Full company profile for PETIOS LIMITED (05995136), an active company based in Guildford, England. Incorporated 10 Nov 2006. Other software publishing. 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

N/A

Net Assets

£1.79M

Increased by £512.57k (+40%)

Total Liabilities

£412.31k

Increased by £186.72k (+83%)

Turnover

£1.83M

Increased by £135.83k (+8%)

Employees

N/A

Debt Ratio

19%

Increased by 4 (+27%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Allianz Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Allianz Holdings Plc

United Kingdom

Active
Notified 24 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm

Michael Fletcher

Ceased 23 May 2017

Ceased

Group Structure

Group Structure

ALLIANZ (UK) LIMITED united kingdom
ALLIANZ HOLDINGS PLC united kingdom
PETIOS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Persons With Significant ControlChange to Allianz Holdings Plc as a person with significant control on 16 Dec 2025
9 Dec 2025OfficersAppointment of Mr Davinder Gill as director on 1 Dec 2025
14 Nov 2025Persons With Significant ControlChange to Allianz Holdings Plc as a person with significant control on 24 May 2017
14 Nov 2025Persons With Significant ControlChange to Allianz Holdings Plc as a person with significant control on 24 May 2017
14 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
5 Jan 2026 Persons With Significant Control

Change to Allianz Holdings Plc as a person with significant control on 16 Dec 2025

9 Dec 2025 Officers

Appointment of Mr Davinder Gill as director on 1 Dec 2025

14 Nov 2025 Persons With Significant Control

Change to Allianz Holdings Plc as a person with significant control on 24 May 2017

14 Nov 2025 Persons With Significant Control

Change to Allianz Holdings Plc as a person with significant control on 24 May 2017

14 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

Recent Activity

Latest Activity

Change to Allianz Holdings Plc as a person with significant control on 16 Dec 2025

4 months ago on 5 Jan 2026

Appointment of Mr Davinder Gill as director on 1 Dec 2025

5 months ago on 9 Dec 2025

Change to Allianz Holdings Plc as a person with significant control on 24 May 2017

5 months ago on 14 Nov 2025

Change to Allianz Holdings Plc as a person with significant control on 24 May 2017

5 months ago on 14 Nov 2025

Confirmation statement made on 3 Nov 2025 with no updates

5 months ago on 14 Nov 2025