POD POINT HOLDING LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
P

POD POINT HOLDING LIMITED

Activities of head offices

Founded 5 Mar 2010 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

POD POINT LIMITED 22 Jun 2010 — 16 Aug 2010
EZIROTCAF LIMITED 5 Mar 2010 — 22 Jun 2010
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Feb 2026 Next due 8 Feb 2027 9 months remaining
Net assets £-19M £76M 2024 year on year
Total assets £156M £31M 2024 year on year
Total Liabilities £175M £107M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

222 Gray's Inn Road London WC1X 8HB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POD POINT HOLDING LIMITED (07180463), an active company based in London, England. Incorporated 5 Mar 2010. Activities of head offices. 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 (2020–2024)

Cash in Bank

£36.00k

Decreased by £2.00k (-5%)

Net Assets

-£19.09M

Decreased by £76.11M (-133%)

Total Liabilities

£174.60M

Increased by £107.17M (+159%)

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Increased by 58 (+107%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 52,285,283 Shares £765.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 20202,500,000£60k£0.024
13 Feb 20206,000,000£1.02m£0.17
13 Feb 202025,255,623£265k£0.011
6 Jan 20173,922,965£550k£0.14
18 Jul 2016784,900£100k£0.127

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Pod Point Group Holdings Plc
71.2%
255,164,602
Pod Point Group Holdings Plc
28.8%
103,046,154

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

POD POINT HOLDING LIMITED Current Company
POD POINT LIMITED united kingdom
OPEN CHARGE LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-25 with no updates
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
11 Aug 2025OfficersAppointment of Mr Tobias Allen as director on 2025-08-01
11 Aug 2025OfficersAppointment of Mr Philippe Andre Dominique Commaret as director on 2025-08-01
11 Aug 2025OfficersAppointment of Ms Ceri Suzanne Humphrey as director on 2025-08-01
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-25 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Aug 2025 Officers

Appointment of Mr Tobias Allen as director on 2025-08-01

11 Aug 2025 Officers

Appointment of Mr Philippe Andre Dominique Commaret as director on 2025-08-01

11 Aug 2025 Officers

Appointment of Ms Ceri Suzanne Humphrey as director on 2025-08-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-25 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Appointment of Mr Tobias Allen as director on 2025-08-01

8 months ago on 11 Aug 2025

Appointment of Mr Philippe Andre Dominique Commaret as director on 2025-08-01

8 months ago on 11 Aug 2025

Appointment of Ms Ceri Suzanne Humphrey as director on 2025-08-01

8 months ago on 11 Aug 2025