POSSFUND CUSTODIAN TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £100.00K £0.00 2024 year on year

Total assets £100.01K £0.00 2024 year on year

Total Liabilities £5.00 £0.00 2024 year on year

Charges 13

4 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 1 George Yard London EC3V 9DF England

Credit Report

Discover POSSFUND CUSTODIAN TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

£5.00

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

Officers

5 active 22 resigned

Show resigned officers

						Status
Joanna Josephine Matthews	Director	British	England	56	28 Nov 2012	Active
Lionel Stephen Sampson	Director	British	United Kingdom	70	29 Jan 1997	Active
Michael Airey	Director	British	United Kingdom	37	29 Jul 2024	Active
Paul Michael Brown	Director	British	England	52	20 May 2014	Active
Sophie Huet	Secretary	Unknown	Unknown	—	20 May 2014	Active

Shareholders

Shareholders (1)


Possfund Nominees Ltd	100.0%	250,000	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Royal Mail Pensions Trustees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Possfund Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ROYAL MAIL PENSIONS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POSSFUND NOMINEES LIMITED united kingdom significant influence or control

ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK INVESTMENTS LTD united kingdom

POSSFUND CUSTODIAN TRUSTEE LIMITED Current Company

POSSFUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POSSFUND SCOTLAND L.P. united kingdom part right to share surplus assets 25 to 50 percent

POSTEL PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RMPP LEGGAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POSSFUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POSSFUND SCOTLAND L.P. united kingdom part right to share surplus assets 25 to 50 percent

POSTEL PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RMPP LEGGAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 9 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(13 pages)
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-02 with no updates	View(3 pages)
13 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(13 pages)
9 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-02 with no updates	View(3 pages)