OLIVIA & PEARL LTD

10526595
Active London
2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
O

OLIVIA & PEARL LTD

10526595
Founded 15 Dec 2016 Active London, England 2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer

Previous Company Names

THE PEARL LONDON GROUP LTD 15 Dec 2016 — 4 Jul 2017
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Mar 2026 Next due 10 Apr 2027 10 months remaining
Net assets £463K £36K 2024 year on year
Total assets £2M £225K 2024 year on year
Total Liabilities £1M £261K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4 Old Park Lane Mayfair London W1K 1QW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OLIVIA & PEARL LTD (10526595), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 15 Dec 2016. 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 31 Dec → 30 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£173.43k

Increased by £71.91k (+71%)

Net Assets

£462.86k

Decreased by £35.89k (-7%)

Total Liabilities

£1.11M

Increased by £261.24k (+31%)

Turnover

N/A

Employees

2

Debt Ratio

71%

Increased by 8 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
30 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 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2020Seed
Investor 2Nov 2020Seed

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 500,000 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202162,500£6.25£0
10 Nov 2020218,750£21.875£0
10 Nov 2020218,750£21.875£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Olivia Laura Smith
55.7%
980,001
Moscar Capital L.p
23.7%
416,972

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Olivia Laura Smith

British

Active
Notified 15 Dec 2016
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

James Edward Smith

Ceased 10 Nov 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
14 Oct 2025OfficersChange to director Mr Timothy John Marchant on 14 Oct 2025
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Oct 2025OfficersChange to director Mrs Olivia Laura Smith on 14 Oct 2025
26 Sept 2025AccountsAnnual accounts made up to 30 Dec 2024
27 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

14 Oct 2025 Officers

Change to director Mr Timothy John Marchant on 14 Oct 2025

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2025 Officers

Change to director Mrs Olivia Laura Smith on 14 Oct 2025

26 Sept 2025 Accounts

Annual accounts made up to 30 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

2 months ago on 27 Mar 2026

Change to director Mr Timothy John Marchant on 14 Oct 2025

8 months ago on 14 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 14 Oct 2025

Change to director Mrs Olivia Laura Smith on 14 Oct 2025

8 months ago on 14 Oct 2025

Annual accounts made up to 30 Dec 2024

8 months ago on 26 Sept 2025