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POLLEN HEALTH LIMITED

Active London

Advertising agencies

18 employees
Advertising agencies
P

POLLEN HEALTH LIMITED

Advertising agencies

Founded 8 Nov 2011 Active London, United Kingdom 18 employees
Advertising agencies
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £3.67M £758.88K 2023 year on year
Total assets £11.63M £4.79M 2023 year on year
Total Liabilities £7.95M £4.03M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Featherstone Building 66 City Road London EC1Y 2AL United Kingdom

Credit Report

Discover POLLEN HEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£126.42k

Decreased by £707.70k (-85%)

Net Assets

£3.67M

Increased by £758.88k (+26%)

Total Liabilities

£7.95M

Increased by £4.03M (+103%)

Turnover

£3.76M

Decreased by £338.06k (-8%)

Employees

18

Decreased by 2 (-10%)

Debt Ratio

68%

Increased by 11 (+19%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

4 active 16 resigned
Status
Amanda Jane VernonSecretaryUnknownUnknown—16 Dec 2020Active
Amar Anil UrhekarDirectorAmericanUnited States5115 Jan 2025Active
Harriet Louise ShurvilleDirectorBritishEngland3815 Jan 2025Active
John Richard GranseeDirectorAmericanUnited States5922 Jan 2024Active

Shareholders

Shareholders (1)

The Health Hive Group Limited
100.0%
1,0008 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Health Hive Group 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

THE HEALTH HIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FISHAWACK MEDICAL COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
POLLEN HEALTH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Amanda Jane Vernon as director on 2025-11-26View(1 page)
27 Nov 2025AccountsAnnual accounts filedView(51 pages)
27 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
27 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
3 Dec 2025 Officers

Termination of Amanda Jane Vernon as director on 2025-11-26

View Document(1 page)
27 Nov 2025 Accounts

Annual accounts filed

View Document(51 pages)
27 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(3 pages)
27 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(2 pages)
27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(18 pages)

Recent Activity

Latest Activity

Termination of Amanda Jane Vernon as director on 2025-11-26

2 months ago on 3 Dec 2025

Annual accounts filed

2 months ago on 27 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 27 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 27 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025