PURE DATA CENTRES GROUP LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2025

Confirmation Statement Submitted

Net assets £-213.34M £147.12M 2024 year on year

Total assets £1338.79M £286.51M 2024 year on year

Total Liabilities £1552.14M £433.63M 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Fleet Place London EC4M 7RD England

Office ()

London, England, United Kingdom, Europe

Telephone

+27(83)3070137

info@puredc.global

Website

puredc.global

Credit Report

Discover PURE DATA CENTRES GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2024)

Cash in Bank

£29.36M

Decreased by £17.19M (-37%)

Net Assets

-£213.34M

Decreased by £147.12M (-222%)

Total Liabilities

£1552.14M

Increased by £433.63M (+39%)

Turnover

£41.47M

Increased by £21.59M (+109%)

Employees

272

Decreased by 20 (-7%)

Debt Ratio

116%

Increased by 10 (+9%)

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

Share Capital

Share allotments and capital structure

23 Allotments 141,764,633 Shares £140.27m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2024	M SHARES	50	$94k	$2k
1 Aug 2024	M SHARES	925	$920k	$995
14 Jun 2024	M SHARES OF $0.00001 EACH	25	$25k	$995
22 Dec 2023	M SHARES	200	$107k	$533
16 Aug 2023	M SHARES	1,935	$493k	$255

Officers

9 active 9 resigned

Show resigned officers

						Status
Beau Barron	Director	American	United Kingdom	44	2 Oct 2020	Active
Dawn Elizabeth Childs	Director	British	England	55	19 Oct 2021	Active
Giles Horridge	Director	British	England	51	2 Oct 2020	Active
Ian Whitfield	Director	British	England	55	13 Apr 2021	Active
James Perrie	Director	British	United Kingdom	63	18 Oct 2023	Active
Nicholas Peter On	Director	British	United Kingdom	62	2 Oct 2020	Active
Nicola Jane Grinham	Secretary	Unknown	Unknown	—	25 May 2023	Active
Simon Philip Berrill	Director	British	United Kingdom	72	18 Oct 2016	Active

Shareholders

Shareholders (13)


Watt Equityco S.a.r.l.	44.0%	123,081,515	A1 Ordinary Shares Of $1.00 Each	13 Feb 2023
Watt Equityco S.a.r.l.	43.0%	120,154,060	Deferred B Shares Of 0.00001 Each	13 Feb 2023
Watt Equityco S.a.r.l	3.6%	10,000,000	Deferred A Shares Of $1.00 Each	13 Feb 2023

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Martin Lynch

Ceased 4 Oct 2020

Ceased

Watt Equityco S.a.r.l

Ceased 4 Oct 2020

Ceased

See All Controllers

Group Structure

PURE DATA CENTRES GROUP LIMITED Current Company

A HEALTHIER EARTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PDCG (JKT HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PDCG (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PDCG (PROJECT MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

PDCG (UK) H2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PDCG (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PURE DC (AFRICA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PURE DC DEVCO HOLDCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PURE DC (EUROPE) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

PURE DC (INDIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PURE M NOMINEE CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Officers	Change to director Mr William Michael Davis on 2025-07-04	View(2 pages)
9 Sept 2025	Officers	Termination of Ramesh Venkataraman as director on 2025-08-14	View(1 page)
30 Jul 2025	Resolution	Resolutions	View(3 pages)
29 Jul 2025	Incorporation	Memorandum Articles	View(60 pages)
22 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(30 pages)