NEW POOL FINANCING LIMITED

11298552
Dissolved London

Other credit granting n.e.c.

2 employees website.com
Other credit granting n.e.c.
N

NEW POOL FINANCING LIMITED

11298552

Other credit granting n.e.c.

Founded 9 Apr 2018 Dissolved London, United Kingdom 2 employees website.com
Other credit granting n.e.c.
Accounts Due 5 Jul 2025 13 months overdue
Confirmation Submitted 16 Apr 2024 Next due 22 Apr 2025 15 months overdue
Net assets £-1M £1M 2023 year on year
Total assets £188K £15M 2023 year on year
Total Liabilities £1M £14M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O RESTRUCTURING & RECOVERY SERVICES (RRS) S&W Partners Llp 45 Gresham Street London EC2V 7BG

Full company profile for NEW POOL FINANCING LIMITED (11298552), a dissolved company based in London, United Kingdom. Incorporated 9 Apr 2018. Other credit granting 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 6 Oct → 5 Oct 2023
Type total-exemption-full
Next accounts 5 Oct 2024
Due by 5 Jul 2025 13 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£167.54k

Increased by £76.90k (+85%)

Net Assets

-£1.25M

Decreased by £1.44M (-776%)

Total Liabilities

£1.44M

Decreased by £13.83M (-91%)

Turnover

N/A

Employees

2

Debt Ratio

768%

Increased by 669 (+676%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
5 Oct Year End
2022
5 Apr 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

1 active 2 resigned
Status
Mendonca, Jorge EmanuelDirectorBritishUnited Kingdom634 Feb 2022Active

Shareholders

Shareholders (1)

Mysia Investments Ltd & Syros Investments Ltd - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Robert Edward William Cecil

British

Active
Notified 9 Apr 2018
Residence United Kingdom
DOB December 1970
Nature of Control
  • Significant Influence Or Control As Trust

Christopher Anthony Brazier-creagh

British

Active
Notified 9 Apr 2018
Residence Guernsey
DOB April 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Nicholas Peter James Falla

British

Active
Notified 5 May 2019
Residence England
DOB July 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Anthony Charles Hungerford Morgan

Ceased 5 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026GazetteGazette Dissolved Liquidation
24 May 2026GazetteGazette Dissolved Liquidation
24 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
10 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 May 2026 Gazette

Gazette Dissolved Liquidation

24 May 2026 Gazette

Gazette Dissolved Liquidation

24 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 months ago on 24 May 2026

Gazette Dissolved Liquidation

1 months ago on 24 May 2026

Liquidation Voluntary Members Return Of Final Meeting

4 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jun 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 30 May 2025