PICTURE HOLDCO LIMITED

Active London

Activities of financial services holding companies

268 employees website.com
Financial services Activities of financial services holding companies
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PICTURE HOLDCO LIMITED

Activities of financial services holding companies

Founded 26 Jul 2016 Active London, United Kingdom 268 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Aug 2025 Next due 8 Aug 2026 3 months remaining
Net assets £94M £5M 2024 year on year
Total assets £1,746M £463M 2024 year on year
Total Liabilities £1,653M £458M 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Website

www.example.com

Full company profile for PICTURE HOLDCO LIMITED (10296277), an active financial services company based in London, United Kingdom. Incorporated 26 Jul 2016. Activities of financial services holding companies. 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

£144.58M

Decreased by £684.37M (-83%)

Net Assets

£93.66M

Decreased by £4.73M (-5%)

Total Liabilities

£1652.55M

Decreased by £458.46M (-22%)

Turnover

£213.19M

Increased by £66.72M (+46%)

Employees

268

Increased by 37 (+16%)

Debt Ratio

95%

Decreased by 1 (-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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £125.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 20231,000£125.00m£125k

Officers

Officers

1 active 2 resigned
Status
Siddhanth DasDirectorBritishUnited Kingdom3925 Apr 2024Active

Shareholders

Shareholders (1)

Venus Grafton S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

PICTURE HOLDCO LIMITED Current Company
PINEWOOD GROUP LIMITED united kingdom

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Jul 2024Confirmation StatementConfirmation statement made on 25 Jul 2024 with no updates
29 Apr 2024OfficersTermination of Paul William Martin Golding as director on 29 Apr 2024
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Jul 2024 Confirmation Statement

Confirmation statement made on 25 Jul 2024 with no updates

29 Apr 2024 Officers

Termination of Paul William Martin Golding as director on 29 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Confirmation statement made on 25 Jul 2025 with no updates

8 months ago on 7 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 25 Jul 2024 with no updates

1 years ago on 25 Jul 2024

Termination of Paul William Martin Golding as director on 29 Apr 2024

1 years ago on 29 Apr 2024