PM DRAGONFLY HOLDCO LIMITED

Active Teddington

Activities of other holding companies n.e.c.

0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
P

PM DRAGONFLY HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jul 2022 Active Teddington, England 0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 6 Jan 2027 8 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Vicarage Road Teddington TW11 8EZ England

Email

info@example.com

Website

www.example.com

Full company profile for PM DRAGONFLY HOLDCO LIMITED (14220945), an active information technology, telecommunications and data company based in Teddington, England. Incorporated 7 Jul 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 2022900£900£1

Officers

Officers

2 active 1 resigned
Status
Mark HutchinsonDirectorBritishEngland5711 Nov 2023Active
Michael MccannonDirectorIrishSingapore4728 May 2024Active

Shareholders

Shareholders (5)

Tquila Ilp, An Irish Investment Limited Partnership
84.7%
847
Leo Readman
5.1%
51

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tquila Gp Limited

Republic Of Ireland

Active
Notified 28 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tquila Limited

Republic Of Ireland

Active
Notified 29 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David John Gillard

Ceased 11 Nov 2023

Ceased

Group Structure

Group Structure

PM DRAGONFLY HOLDCO LIMITED Current Company
PM DRAGONFLY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
10 Jul 2025OfficersAppointment of Mr Mark Ackerman as director on 18 Jun 2025
10 Jul 2025OfficersTermination of Mark Edward John Hutchinson as director on 18 Jun 2025
28 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jan 2025AccountsAnnual accounts made up to 31 Jul 2024
6 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

10 Jul 2025 Officers

Appointment of Mr Mark Ackerman as director on 18 Jun 2025

10 Jul 2025 Officers

Termination of Mark Edward John Hutchinson as director on 18 Jun 2025

28 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jan 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with no updates

2 months ago on 6 Feb 2026

Appointment of Mr Mark Ackerman as director on 18 Jun 2025

9 months ago on 10 Jul 2025

Termination of Mark Edward John Hutchinson as director on 18 Jun 2025

9 months ago on 10 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Apr 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 8 Jan 2025