PENTLAND UK HOLDINGS

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PENTLAND UK HOLDINGS

Activities of other holding companies n.e.c.

Founded 25 Oct 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Submitted 11 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £4,271M £10M 2024 year on year
Total assets £4,272M £10M 2024 year on year
Total Liabilities £200K
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Manchester Square London W1U 3PH

Full company profile for PENTLAND UK HOLDINGS (12282861), an active company based in London, United Kingdom. Incorporated 25 Oct 2019. 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 2 Feb → 1 Feb 2025
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£4271.40M

Increased by £9.60M (+0%)

Total Liabilities

£200.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
1 Feb Year End
2024
3 Feb 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

2 active 1 resigned
Status
Andrew Keith RubinDirectorBritishUnited Kingdom611 Jun 2020Active
Andrew Michael LongDirectorBritishEngland554 Dec 2020Active

Shareholders

Shareholders (1)

Pentland Industries International Designated Activity Company
100.0%
3,783,438,976

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

PENTLAND UK HOLDINGS Current Company
PENTLAND GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 1 Feb 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with updates
11 Nov 2024Confirmation StatementConfirmation statement made on 13 Oct 2024 with updates
8 Nov 2024AccountsAnnual accounts made up to 3 Feb 2024
21 Feb 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Oct 2025 Accounts

Annual accounts made up to 1 Feb 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with updates

11 Nov 2024 Confirmation Statement

Confirmation statement made on 13 Oct 2024 with updates

8 Nov 2024 Accounts

Annual accounts made up to 3 Feb 2024

21 Feb 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 1 Feb 2025

8 months ago on 1 Oct 2025

Confirmation statement made on 8 Aug 2025 with updates

9 months ago on 11 Aug 2025

Confirmation statement made on 13 Oct 2024 with updates

1 years ago on 11 Nov 2024

Annual accounts made up to 3 Feb 2024

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 21 Feb 2024