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PEPPERMINT TECHNOLOGY LIMITED

Active Kingston Upon Thames

Business and domestic software development

86 employees Website
Software Vertical-specific SaaS Business and domestic software development
P

PEPPERMINT TECHNOLOGY LIMITED

Business and domestic software development

Founded 13 Jun 2000 Active Kingston Upon Thames, United Kingdom 86 employees pepperminttechnology.co.uk
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 25 Feb 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £207.32K £630.62K 2024 year on year
Total assets £12.92M £1.69M 2024 year on year
Total Liabilities £12.71M £1.06M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

Office (Nottingham)

Oaktree House, Phoenix Place, Nottingham NG8 6BA

Office (US & Canada)

1 N. State Street, Suite #1500, Chicago, IL 60602

Telephone

0115 838 9300

Credit Report

Discover PEPPERMINT TECHNOLOGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£4.75M

Increased by £1.10M (+30%)

Net Assets

£207.32k

Increased by £630.62k (+149%)

Total Liabilities

£12.71M

Increased by £1.06M (+9%)

Turnover

£12.84M

Increased by £3.15M (+33%)

Employees

86

Increased by 6 (+8%)

Debt Ratio

98%

Decreased by 6 (-6%)
See 10 Year Full Financials

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

Officers

4 active 19 resigned
Status
Avaneesh MarwahaDirectorAmericanUnited States455 Feb 2025Active
Karen Jayne MillinerDirectorBritishEngland655 Feb 2025Active
Liberty Rebecca O'brienDirectorBritishUnited Kingdom345 Feb 2025Active
Priyanka SinghDirectorAmericanUnited States4623 Jun 2025Active

Shareholders

Shareholders (3)

Peppermint Technology Holdings Ltd
98.9%
451,5004 Jun 2018
Peppermint Technology Holdings Ltd
1.1%
4,7984 Jun 2018
Peppermint Technology Holdings Ltd
0.0%
24 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peppermint Technology Holdings 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
See All Controllers

Group Structure

Group Structure

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WORKSHARE LIMITED united kingdom shares 75 to 100 percent
WORKSHARE TECHNOLOGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROOSEVELT BIDCO LIMITED united kingdom shares 25 to 50 percent
GROUP HOLDCO 1 LIMITED united kingdom
LITERA FEEDER LIMITED united kingdom significant influence or control as firm
PEPPERMINT TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025OfficersAppointment of Priyanka Singh as director on 2025-06-23View(2 pages)
24 Jun 2025OfficersTermination of Isaac Warren as director on 2025-06-23View(1 page)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updatesView(3 pages)
25 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(29 pages)
18 Feb 2025OfficersAppointment of Mrs Liberty Rebecca O'brien as director on 2025-02-05View(2 pages)
24 Jun 2025 Officers

Appointment of Priyanka Singh as director on 2025-06-23

View Document(2 pages)
24 Jun 2025 Officers

Termination of Isaac Warren as director on 2025-06-23

View Document(1 page)
2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

View Document(3 pages)
25 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(29 pages)
18 Feb 2025 Officers

Appointment of Mrs Liberty Rebecca O'brien as director on 2025-02-05

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Priyanka Singh as director on 2025-06-23

7 months ago on 24 Jun 2025

Termination of Isaac Warren as director on 2025-06-23

7 months ago on 24 Jun 2025

Confirmation statement made on 2025-06-02 with no updates

8 months ago on 2 Jun 2025

Annual accounts made up to 2024-06-30

11 months ago on 25 Feb 2025

Appointment of Mrs Liberty Rebecca O'brien as director on 2025-02-05

12 months ago on 18 Feb 2025