PLEIAD GROUP LTD

15147358
Active London

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
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PLEIAD GROUP LTD

15147358

Other business support service activities n.e.c.

Founded 19 Sept 2023 Active London, United Kingdom 4 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PLEIADES SERVICES LTD 19 Sept 2023 — 31 Oct 2023
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 18 Sept 2025 Next due 2 Oct 2026 2 months remaining
Net assets £-719K
Total assets £909K
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for PLEIAD GROUP LTD (15147358), an active company based in London, United Kingdom. Incorporated 19 Sept 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

£126.25k

Net Assets

-£718.79k

Total Liabilities

£1.63M

Turnover

N/A

Employees

4

Debt Ratio

179%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Dika, HassanDirectorLebaneseCanada416 Mar 2026Active
Henri Junior ChalhoubDirectorCanadianMonaco4019 Sept 2023Active

Shareholders

Shareholders (2)

Pleiad Group Ltd
100.0%
10
Syracuse Capital
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henri Junior Chalhoub

Canadian

Active
Notified 19 Sept 2023
Residence Monaco
DOB February 1986
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of Ashley Daniel Hirst as director on 6 Mar 2026
16 Mar 2026OfficersAppointment of Mr Hassan Dika as director on 6 Mar 2026
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
11 Jul 2025OfficersChange to director Henri Junior Chalhoub on 1 Apr 2025
16 Mar 2026 Officers

Termination of Ashley Daniel Hirst as director on 6 Mar 2026

16 Mar 2026 Officers

Appointment of Mr Hassan Dika as director on 6 Mar 2026

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

11 Jul 2025 Officers

Change to director Henri Junior Chalhoub on 1 Apr 2025

Recent Activity

Latest Activity

Termination of Ashley Daniel Hirst as director on 6 Mar 2026

3 months ago on 16 Mar 2026

Appointment of Mr Hassan Dika as director on 6 Mar 2026

3 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Sept 2025

Confirmation statement made on 18 Sept 2025 with no updates

9 months ago on 18 Sept 2025

Change to director Henri Junior Chalhoub on 1 Apr 2025

12 months ago on 11 Jul 2025