PRODIGI GROUP LIMITED

Active Alton

Activities of other holding companies n.e.c.

176 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
P

PRODIGI GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 2017 Active Alton, England 176 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Dec 2025 Next due 4 Jan 2027 8 months remaining
Net assets £7M £1M 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £6M £124K 2024 year on year
Charges 6
5 outstanding 1 satisfied

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 GROUP LIMITED (10844939), an active supply chain, manufacturing and commerce models company based in Alton, England. Incorporated 30 Jun 2017. Activities of other holding companies 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 (2019–2024)

Cash in Bank

£1.83M

Increased by £1.47M (+409%)

Net Assets

£6.71M

Increased by £1.22M (+22%)

Total Liabilities

£6.25M

Increased by £124.48k (+2%)

Turnover

£34.68M

Increased by £11.22M (+48%)

Employees

176

Increased by 43 (+32%)

Debt Ratio

48%

Decreased by 5 (-9%)

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

11 Allotments 4,296,146 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2023954,028£95.403£0
20 Sept 201930,000£5k£0.16
5 Jul 20172,180,156£218.016£0
4 Jul 201754,596£5.46£0
4 Jul 201733,333£3.333£0

Officers

Officers

3 active
Status
David Graham HulstonDirectorAustralianWales6420 Jun 2018Active
James Anthony OldDirectorBritishEngland505 Jul 2017Active
Stephen George LevinDirectorBritishUnited Kingdom525 Jul 2017Active

Shareholders

Shareholders (12)

Stephen George Levin
26.3%
1,090,078
Parloo Bv
23.0%
954,028

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Stephen George Levin

British

Active
Notified 5 Jul 2017
Residence United Kingdom
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dotcreative Limited

Ceased 3 Oct 2019

Ceased

Thomas Gallard

Ceased 21 Dec 2023

Ceased

Thomas Gallard

Ceased 5 Jul 2017

Ceased

Thomas Gallard

Ceased 5 Jul 2017

Ceased

James Anthony Old

Ceased 21 Dec 2023

Ceased

Group Structure

Group Structure

PRODIGI GROUP LIMITED Current Company
PWINTY LIMITED united kingdom
PRODIGI (UK) LTD united kingdom
PRODIGI PLATFORMS LTD united kingdom
PRODIGI GLOBAL LIMITED united kingdom

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 2025-03-31
30 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-21 with no updates
23 Dec 2025OfficersTermination of Eric Kickert as director on 2025-12-22
5 Aug 2025OfficersChange to director Mr Thomas Gallard on 2025-08-04
5 Aug 2025OfficersChange to director Mr David Graham Hulston on 2025-08-04
5 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

30 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-21 with no updates

23 Dec 2025 Officers

Termination of Eric Kickert as director on 2025-12-22

5 Aug 2025 Officers

Change to director Mr Thomas Gallard on 2025-08-04

5 Aug 2025 Officers

Change to director Mr David Graham Hulston on 2025-08-04

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 5 Jan 2026

Confirmation statement made on 2025-12-21 with no updates

3 months ago on 30 Dec 2025

Termination of Eric Kickert as director on 2025-12-22

3 months ago on 23 Dec 2025

Change to director Mr Thomas Gallard on 2025-08-04

8 months ago on 5 Aug 2025

Change to director Mr David Graham Hulston on 2025-08-04

8 months ago on 5 Aug 2025