PEGI GROUP LIMITED

Active Poole

Other business support service activities n.e.c.

5 employees website.com
Financial services Other business support service activities n.e.c.
P

PEGI GROUP LIMITED

Other business support service activities n.e.c.

Founded 5 Apr 2023 Active Poole, England 5 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 23 Jun 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 10 Aug 2025 Next due 17 Aug 2026 2 months remaining
Net assets £6K £8K 2025 year on year
Total assets £7K £18K 2025 year on year
Total Liabilities £1K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Bourne Gate 25 Bourne Valley Road Poole BH12 1DY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEGI GROUP LIMITED (14783645), an active financial services company based in Poole, England. Incorporated 5 Apr 2023. Other business support service activities 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£5.07k

Decreased by £3.82k (-43%)

Net Assets

£6.37k

Decreased by £8.28k (-57%)

Total Liabilities

£1.02k

Decreased by £10.09k (-91%)

Turnover

N/A

Employees

5

Debt Ratio

14%

Decreased by 29 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 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

3 active
Status
Daniel James VintenDirectorBritishUnited Kingdom3321 Aug 2023Active
Simon Paul YarwoodDirectorBritishUnited Kingdom495 Apr 2023Active
Stephen CallandDirectorBritishEngland685 Apr 2023Active

Shareholders

Shareholders (5)

Elliott John Turner
28.6%
Stephen Calland
19.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elliott John Turner

British

Active
Notified 5 Apr 2023
Residence England
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025OfficersTermination of Kevin Frees Stedmann as director on 15 Oct 2025
29 Sept 2025IncorporationMemorandum Articles
10 Aug 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
17 Sept 2024AccountsAnnual accounts made up to 30 Apr 2024
24 Oct 2025 Officers

Termination of Kevin Frees Stedmann as director on 15 Oct 2025

29 Sept 2025 Incorporation

Memorandum Articles

10 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

17 Sept 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Termination of Kevin Frees Stedmann as director on 15 Oct 2025

7 months ago on 24 Oct 2025

Memorandum Articles

8 months ago on 29 Sept 2025

Confirmation statement made on 3 Aug 2025 with no updates

9 months ago on 10 Aug 2025

Annual accounts made up to 30 Apr 2025

11 months ago on 23 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 17 Sept 2024