CompanyTrack
P

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Active Kingston Upon Thames

Other business support service activities n.e.c.

95 employees Website
Software Vertical-specific SaaS Other business support service activities n.e.c.
P

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 9 Jul 2015 Active Kingston Upon Thames, United Kingdom 95 employees pepperminttechnology.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
Accounts Submitted 25 Feb 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £1.15M £973.77K 2024 year on year
Total assets £17.11M £454.03K 2024 year on year
Total Liabilities £15.96M £1.43M 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

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

Credit Report

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

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 (2016–2024)

Cash in Bank

£5.10M

Increased by £1.02M (+25%)

Net Assets

£1.15M

Decreased by £973.77k (-46%)

Total Liabilities

£15.96M

Increased by £1.43M (+10%)

Turnover

£13.41M

Increased by £3.32M (+33%)

Employees

95

Increased by 11 (+13%)

Debt Ratio

93%

Increased by 6 (+7%)

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 Capital

Share allotments and capital structure

2 Allotments 1,708,036 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20161,692,434£1.49m£0.878
16 Dec 201615,602£14k£0.878

Officers

Officers

4 active 17 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 (40)

Workshare Limited
11.0%
2,253,7308 Jul 2025
Workshare Limited
0.7%
140,6028 Jul 2025
Workshare Limited
0.0%
5008 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Workshare Limited

United Kingdom

Active
Notified 5 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Sep Iv Lp

Ceased 5 Feb 2025

Ceased

Sep 1v Gp Llp

Ceased 6 Apr 2016

Ceased

Scottish Equity Partners Llp

Ceased 5 Feb 2025

Ceased

Group Structure

Group Structure

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

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with updatesView(7 pages)
24 Jun 2025OfficersTermination of Isaac Warren as director on 2025-06-23View(1 page)
24 Jun 2025OfficersAppointment of Priyanka Singh as director on 2025-06-23View(2 pages)
25 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(39 pages)
18 Feb 2025OfficersAppointment of Mrs Liberty Rebecca O'brien as director on 2025-02-05View(2 pages)
8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with updates

24 Jun 2025 Officers

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

24 Jun 2025 Officers

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

25 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

18 Feb 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-08 with updates

7 months ago on 8 Jul 2025

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

7 months ago on 24 Jun 2025

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

7 months ago on 24 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