PAGONXT ONE TRADE UK LTD

Dissolved London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
P

PAGONXT ONE TRADE UK LTD

Financial intermediation not elsewhere classified

Founded 1 Mar 2021 Dissolved London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 22 Jun 2023
Confirmation Submitted 1 Mar 2023 Next due 13 Mar 2024 27 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN United Kingdom

Full company profile for PAGONXT ONE TRADE UK LTD (13234795), a dissolved company based in London, United Kingdom. Incorporated 1 Mar 2021. Financial intermediation not elsewhere classified. 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 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

Officers

Officers

3 active
Status
Alberto Gonzalez TobarDirectorBritishUnited Kingdom491 Mar 2021Active
Miguel Suarez Ponce De LeonDirectorSpanishEngland4413 Jul 2021Active
Tania Petrement LewickySecretaryUnknownUnknown13 Jul 2021Active

Shareholders

Shareholders (1)

Pagonxt Trade, S.l.
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banco Santander, S.a.

Spain

Active
Notified 1 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PAGONXT ONE TRADE UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2024GazetteGazette Dissolved Voluntary
21 Nov 2023GazetteGazette Notice Voluntary
8 Nov 2023DissolutionDissolution Application Strike Off Company
3 Nov 2023OfficersTermination of Edouard Joseph William Metzger as director on 31 May 2023
22 Jun 2023AccountsAnnual accounts made up to 31 Dec 2022
6 Feb 2024 Gazette

Gazette Dissolved Voluntary

21 Nov 2023 Gazette

Gazette Notice Voluntary

8 Nov 2023 Dissolution

Dissolution Application Strike Off Company

3 Nov 2023 Officers

Termination of Edouard Joseph William Metzger as director on 31 May 2023

22 Jun 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 6 Feb 2024

Gazette Notice Voluntary

2 years ago on 21 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 8 Nov 2023

Termination of Edouard Joseph William Metzger as director on 31 May 2023

2 years ago on 3 Nov 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 22 Jun 2023