PRODIGI PLATFORMS LTD

Active Alton
1 employees website.com
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PRODIGI PLATFORMS LTD

Founded 28 Jul 2014 Active Alton, England 1 employees website.com

Previous Company Names

KITE TECH LTD 30 Aug 2014 — 19 Sept 2019
CNC MOBILE LTD 28 Jul 2014 — 30 Aug 2014
Accounts Submitted 13 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 May 2025 Next due 2 Jun 2026 1 month remaining
Net assets £5M £398K 2024 year on year
Total assets £5M £419K 2024 year on year
Total Liabilities £30K £21K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

20 Caker Stream Road Alton GU34 2QA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRODIGI PLATFORMS LTD (09150770), an active company based in Alton, England. Incorporated 28 Jul 2014. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£8.31k

Net Assets

£4.72M

Decreased by £398.15k (-8%)

Total Liabilities

£29.54k

Decreased by £20.83k (-41%)

Turnover

N/A

Employees

1

Debt Ratio

1%

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)

Prodigi Group Limited
100.0%
1,377,778

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Prodigi Group Limited

United Kingdom

Active
Notified 27 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Black Ocean Sa

Ceased 22 Mar 2017

Ceased

Canon Inc.

Ceased 27 Aug 2019

Ceased

Group Structure

Group Structure

PRODIGI GROUP LIMITED united kingdom
PRODIGI PLATFORMS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026AccountsAnnual accounts made up to 2025-03-31
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
4 Jul 2025ResolutionResolutions
13 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 13 Jan 2026

Annual accounts filed

3 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 13 Jan 2026

Resolutions

9 months ago on 4 Jul 2025