PET UK2 LIMITED

14134845
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PET UK2 LIMITED

14134845

Activities of other holding companies n.e.c.

Founded 26 May 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jun 2026 Next due 8 Jun 2027 11 months remaining
Net assets £14M £2M 2024 year on year
Total assets £18M £132K 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Capital Tower 91, Waterloo Road London SE1 8RT England

Full company profile for PET UK2 LIMITED (14134845), an active company based in London, England. Incorporated 26 May 2022. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

N/A

Net Assets

£13.90M

Decreased by £1.83M (-12%)

Total Liabilities

£3.64M

Increased by £1.70M (+87%)

Turnover

£643.96k

Increased by £141.27k (+28%)

Employees

N/A

Debt Ratio

21%

Increased by 10 (+91%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,744,083,216 Shares £27.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 2025200,000,000€2.00m€0.01
20 Jan 2025170,000,000€1.70m€1.70m
20 Jan 2025170,000,000€1.70m€1.70m
21 Jun 20222,204,083,216€22.04m€0.01

Officers

Officers

3 active
Status
Correia, Luis PaisDirectorPortuguesePortugal6221 Jun 2022Active
Picotte, Christopher James, Mr.DirectorAmericanUnited States5626 May 2022Active
Seenan, ChristopherDirectorIrishIreland4121 Jun 2022Active

Shareholders

Shareholders (1)

Pet Uk1 Limited
100.0%
2,574,083,333

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pet Uk1 Limited

United Kingdom

Active
Notified 26 May 2022
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

PET AGG LIMITED united kingdom
PET UK1 LIMITED united kingdom
PET UK2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 25 May 2026 with updates
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Oct 2025AccountsAnnual accounts filed
14 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jun 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with updates

14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with updates

2 weeks ago on 8 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 14 Oct 2025

Annual accounts filed

8 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 14 Oct 2025