PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Active Kingston Upon Thames

Other business support service activities n.e.c.

95 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
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PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 9 Jul 2015 Active Kingston Upon Thames, United Kingdom 95 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.

Previous Company Names

MM&S (5885) LIMITED 9 Jul 2015 — 20 Nov 2015
Accounts Submitted 25 Feb 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 8 Jul 2025 Next due 22 Jul 2026 2 months remaining
Net assets £1M £974K 2024 year on year
Total assets £17M £454K 2024 year on year
Total Liabilities £16M £1M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

Website

www.example.com

Full company profile for PEPPERMINT TECHNOLOGY HOLDINGS LIMITED (09679181), an active software company based in Kingston Upon Thames, United Kingdom. Incorporated 9 Jul 2015. Other business support service activities n.e.c.. 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 (2016–2024)

Cash in Bank

£5.10M

Increased by £1.02M (+25%)

Net Assets

£1.15M

Decreased by £973.77k (-46%)

Total Liabilities

£15.96M

Increased by £1.43M (+10%)

Turnover

£13.41M

Increased by £3.32M (+33%)

Employees

95

Increased by 11 (+13%)

Debt Ratio

93%

Increased by 6 (+7%)

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2015Series A, Series B
Investor 2Jan 2019Series B

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,708,036 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20161,692,434£1.49m£0.878
16 Dec 201615,602£14k£0.878

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (40)

Workshare Limited
47.9%
9,777,726
Workshare Limited
17.5%
3,565,378

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Workshare Limited

United Kingdom

Active
Notified 5 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Sep 1v Gp Llp

Ceased 6 Apr 2016

Ceased

Sep Iv Lp

Ceased 5 Feb 2025

Ceased

Group Structure

Group Structure

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersChange to director Mr Avaneesh Marwaha on 2026-02-06
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with updates
24 Jun 2025OfficersAppointment of Priyanka Singh as director on 2025-06-23
24 Jun 2025OfficersTermination of Isaac Warren as director on 2025-06-23
25 Feb 2025AccountsAnnual accounts made up to 2024-06-30
6 Feb 2026 Officers

Change to director Mr Avaneesh Marwaha on 2026-02-06

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with updates

24 Jun 2025 Officers

Appointment of Priyanka Singh as director on 2025-06-23

24 Jun 2025 Officers

Termination of Isaac Warren as director on 2025-06-23

25 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Change to director Mr Avaneesh Marwaha on 2026-02-06

2 months ago on 6 Feb 2026

Confirmation statement made on 2025-07-08 with updates

9 months ago on 8 Jul 2025

Appointment of Priyanka Singh as director on 2025-06-23

10 months ago on 24 Jun 2025

Termination of Isaac Warren as director on 2025-06-23

10 months ago on 24 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 25 Feb 2025