PODSYSTEM LIMITED

Active Buckingham

Wireless telecommunications activities

0 employees website.com
Wireless telecommunications activities
P

PODSYSTEM LIMITED

Wireless telecommunications activities

Founded 27 Sept 1999 Active Buckingham, United Kingdom 0 employees website.com
Wireless telecommunications activities
Accounts Submitted 29 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £19M £24M 2024 year on year
Total assets £19M £15M 2024 year on year
Total Liabilities £201K £8M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Whiteleaf Business Centre 11 Little Balmer Buckingham Industrial Estate Buckingham Bucks MK18 1TF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PODSYSTEM LIMITED (03848359), an active company based in Buckingham, United Kingdom. Incorporated 27 Sept 1999. Wireless telecommunications activities. 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 (2013–2024)

Cash in Bank

£6.28k

Decreased by £93.63k (-94%)

Net Assets

£19.22M

Increased by £23.84M (+516%)

Total Liabilities

£200.75k

Decreased by £8.44M (-98%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

1%

Decreased by 214 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Giesecke+devrient Mobile Security Germany Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sandra Patricia Monique Towers-clark

Ceased 7 Jul 2021

Ceased

Charles William Towers-clark

Ceased 7 Jul 2021

Ceased

Giesecke+devrient Mobile Security Germany Gmbh

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

PODSYSTEM LIMITED Current Company
LUNER.IO LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026AddressChange Sail Address Company With New Address
13 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
29 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
19 Nov 2025AccountsAnnual accounts made up to 31 Dec 2023
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2022
14 Mar 2026 Address

Change Sail Address Company With New Address

13 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

29 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

19 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2023

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Change Sail Address Company With New Address

2 months ago on 14 Mar 2026

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 13 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2023

6 months ago on 19 Nov 2025

Annual accounts made up to 31 Dec 2022

9 months ago on 4 Aug 2025