PORTUGAL HOLDINGS LTD

15384764
Active London

Other activities auxiliary to insurance and pension funding

13 employees website.com
Other activities auxiliary to insurance and pension funding
P

PORTUGAL HOLDINGS LTD

15384764

Other activities auxiliary to insurance and pension funding

Founded 3 Jan 2024 Active London, United Kingdom 13 employees website.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jan 2026 Next due 16 Jan 2027 6 months remaining
Net assets £2M
Total assets £4M
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

7a Wyndham Place London W1H 1PN United Kingdom

Full company profile for PORTUGAL HOLDINGS LTD (15384764), an active company based in London, United Kingdom. Incorporated 3 Jan 2024. Other activities auxiliary to insurance and pension funding. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£163.00k

Net Assets

£1.73M

Total Liabilities

£1.91M

Turnover

£2.27M

Employees

13

Debt Ratio

53%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 136,743 Shares £282k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 2025100£750£7.5
5 Apr 2024100£11k£106.47
5 Apr 20241,637£125k£76.36
5 Apr 20241,501£121k£80.61
5 Apr 20248,473£0£0

Officers

Officers

3 active
Status
Edward Anthony Merrett HandsDirectorBritishEngland553 May 2024Active
Geoffrey Dennis HartnellDirectorBritishUnited Kingdom663 May 2024Active
Robert Andrew SteinDirectorBritishUnited Kingdom633 Jan 2024Active

Shareholders

Shareholders (13)

Soderberg & Partners Holding Ab
47.8%
65,320
Robert Andrew Stein
16.6%
22,707

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Geoffrey Dennis Hartnell

Ceased 5 Apr 2024

Ceased

Robert Andrew Stein

Ceased 5 Apr 2024

Ceased

Group Structure

Group Structure

PORTUGAL HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with updates
16 Jan 2026OfficersChange to director Mr Robert Andrew Stein on 1 May 2025
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2026
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Oct 2025ResolutionResolutions
16 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with updates

16 Jan 2026 Officers

Change to director Mr Robert Andrew Stein on 1 May 2025

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2026

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with updates

5 months ago on 16 Jan 2026

Change to director Mr Robert Andrew Stein on 1 May 2025

5 months ago on 16 Jan 2026

Annual accounts made up to 31 Mar 2026

6 months ago on 2 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Nov 2025

Resolutions

7 months ago on 30 Oct 2025