PASSONATE HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

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

PASSONATE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2024 Active United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 24 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £-75K
Total assets £978K
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Full company profile for PASSONATE HOLDINGS LIMITED (15420994), an active company based in United Kingdom. Incorporated 17 Jan 2024. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£74.85k

Total Liabilities

£1.05M

Turnover

N/A

Employees

1

Debt Ratio

108%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 1 resigned
Status
Kerai, Rashmi HirjiDirectorBritishUnited Kingdom4225 Mar 2024Active

Shareholders

Shareholders (2)

Crispin Assets Limited
50.0%
Brinsop Estates Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Alexander Druzhinin

British

Active
Notified 17 Jan 2024
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Arkadii Iliaguev

Israeli

Active
Notified 17 Jan 2024
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2a St George Wharf, London (SW8 2LE) LAMBETH
Leasehold-12 Sept 2024
2a St George Wharf, London (SW8 2LE)
Leasehold
Added 12 Sept 2024
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
13 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
2 Apr 2024Persons With Significant ControlArkadii Iliaguev notified as a person with significant control
2 Apr 2024Confirmation StatementConfirmation statement made on 1 Apr 2024 with updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

2 Apr 2024 Persons With Significant Control

Arkadii Iliaguev notified as a person with significant control

2 Apr 2024 Confirmation Statement

Confirmation statement made on 1 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

3 days ago on 24 Apr 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 13 Oct 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Arkadii Iliaguev notified as a person with significant control

2 years ago on 2 Apr 2024

Confirmation statement made on 1 Apr 2024 with updates

2 years ago on 2 Apr 2024