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HG POOLED MANAGEMENT LIMITED

Active

Financial intermediation not elsewhere classified

9 employees website.com
Financial services Financial intermediation not elsewhere classified
H

HG POOLED MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 17 Sept 1986 Active , United Kingdom 9 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

MPE POOLED MANAGEMENT LIMITED 26 Sept 2000 — 14 Jun 2001
THIRD GROSVENOR LIMITED 20 Aug 1987 — 26 Sept 2000
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED 14 Nov 1986 — 20 Aug 1987
GROSVENOR EQUITY MANAGEMENT LIMITED 17 Sept 1986 — 14 Nov 1986
Accounts Not Submitted Due 31 Dec 2026 7 months remaining
Confirmation Not Submitted
Net assets £608M £64M 2024 year on year
Total assets £676M £99M 2024 year on year
Total Liabilities £68M £36M 2024 year on year
Charges 100
80 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

2 More London Riverside London SE1 2AP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HG POOLED MANAGEMENT LIMITED (02055886), an active financial services company based in , United Kingdom. Incorporated 17 Sept 1986. Financial intermediation not elsewhere classified. 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 full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£113.13M

Decreased by £133.06M (-54%)

Net Assets

£607.77M

Increased by £63.60M (+12%)

Total Liabilities

£68.22M

Increased by £35.75M (+110%)

Turnover

£347.15M

Decreased by £16.71M (-5%)

Employees

9

Debt Ratio

10%

Increased by 4 (+67%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 367,420,200 Shares £368.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 202688,844,650£89.60m£1.008
2 Jun 202315,964,000£15.96m£1
2 May 20235,612,600£5.61m£1
24 Mar 202380,277,750£80.28m£1
1 Dec 2022176,721,200£176.72m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Group Holdco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Group Holdco 1 Limited

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hgcapital Llp

Ceased 31 Oct 2022

Ceased

Lux Topco 1 Sarl

Ceased 31 Oct 2022

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
HG POOLED MANAGEMENT LIMITED Current Company
P&E AGGREGATOR GP LP united kingdom
ZENITH GROUP HOLDINGS LIMITED united kingdom
HG SATURN 3 E L.P. united kingdom
HGCAPITAL 8 P&E CO-INVEST L.P. united kingdom
HGCAPITAL RW SPLP CARRY L.P. united kingdom
GALAXY UK TOPCO LIMITED united kingdom
POUND AGGREGATOR LIMITED united kingdom
ASYST UK TOPCO LIMITED united kingdom
BLICK ROTHENBERG HOLDCO LIMITED united kingdom
HGCAPITAL 7 NOMINEES LIMITED united kingdom
HGCAPITAL MERCURY NOMINEES LIMITED united kingdom
DALI HOLDINGS LIMITED united kingdom
HGCAPITAL MERCURY 2 FAF L.P. united kingdom
HG MERCURY 4 B L.P. united kingdom
HG SATURN 3 B L.P. united kingdom
BR AXIOM LIMITED united kingdom
CASEWARE EUROPE LIMITED united kingdom
CENTAURI HOLDCO LIMITED united kingdom
HG ELLIS HOLDCO GP LIMITED united kingdom
GOTHENBERG 1 LIMITED united kingdom
DOCUBLE LTD united kingdom
PERENNIAL NEWCO 2 LTD united kingdom
LUMESSE GLOBAL LIMITED united kingdom
STERLING HOLDCO LTD united kingdom
HEALTHIER POPULATIONS TOPCO LIMITED united kingdom
DOCSCORP LIMITED united kingdom
COGIDOCS HOLDINGS LIMITED united kingdom
ROWAN NOMINEES LIMITED united kingdom
THEIA TOPCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
NEXTGATE SOLUTIONS LTD united kingdom
HGCAPITAL SPLP2 CARRY L.P. united kingdom
HG CATALYST UK LIMITED united kingdom
HGCAPITAL 8 FAF L.P. united kingdom
HG MERCURY 3 B L.P. united kingdom
HG SATURN 2 B L.P. united kingdom
P&E AGGREGATOR 2, L.P. united kingdom
HG GENESIS 9 B L.P. united kingdom
P&E FEEDER, L.P. united kingdom
HGT CARRY L.P. united kingdom
HGCAPITAL 5 GENERAL PARTNER L.P. united kingdom
ELLIS UK HOLDING LLP united kingdom
FE TOPCO LIMITED united kingdom
REDWOOD TOPCO LIMITED united kingdom
P&E AGGREGATOR 2 B, L.P. united kingdom
HG GENESIS 10 B L.P. united kingdom
HG MERCURY 4 E L.P. united kingdom
AZETS IRELAND HOLDCO LIMITED united kingdom
BLICK ROTHENBERG LIMITED united kingdom
HGCAPITAL 6 NOMINEES LIMITED united kingdom
HG SATURN 4 B L.P. united kingdom
COGITALGROUP IP LIMITED united kingdom
SECOND MEMBER (UK) LIMITED united kingdom
PARITY MIDCO LIMITED united kingdom
HG GENESIS 10 E L.P. united kingdom
HG TITAN 1 B L.P. united kingdom
HG TITAN 2 B L.P. united kingdom
HG SATURN FAF L.P. united kingdom
HG TITAN 2 EUR B L.P. united kingdom
HGCAPITAL MERCURY 2 P&E CO-INVEST L.P. united kingdom
P&E AGGREGATOR 1, L.P. united kingdom
DEVARON (UK) LIMITED united kingdom
INTEROPERABILITY HEALTH (UK) LIMITED united kingdom
PETROLEARN LIMITED united kingdom
BALDWINS MANAGEMENT SERVICES LLP united kingdom
ACHILLES GROUP HOLDINGS LIMITED united kingdom
WORKSHARE TECHNOLOGY HOLDINGS LIMITED united kingdom
GOTHENBERG 3 LIMITED united kingdom
EIDOSMEDIA UK NEWCO 1 LIMITED united kingdom
BERGEL MIDCO LIMITED united kingdom
GORILLA HOLDINGS LIMITED united kingdom
ONEDID LTD united kingdom
HGCAPITAL SPLP1 CARRY L.P. united kingdom
HG RENEWABLE POWER CARRY L.P. united kingdom
HG SATURN P&E CO-INVEST L.P. united kingdom
HG TITAN 1 FEEDER L.P. united kingdom
LITERA FEEDER LIMITED united kingdom

Charges

Charges

80 outstanding 20 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026MortgageMortgage Satisfy Charge Full
27 Apr 2026MortgageMortgage Satisfy Charge Full
27 Apr 2026MortgageMortgage Satisfy Charge Full
27 Apr 2026MortgageMortgage Satisfy Charge Full
27 Apr 2026MortgageMortgage Satisfy Charge Full
27 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

27 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

27 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

27 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

27 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

4 weeks ago on 27 Apr 2026

Mortgage Satisfy Charge Full

4 weeks ago on 27 Apr 2026

Mortgage Satisfy Charge Full

4 weeks ago on 27 Apr 2026

Mortgage Satisfy Charge Full

4 weeks ago on 27 Apr 2026

Mortgage Satisfy Charge Full

4 weeks ago on 27 Apr 2026

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