CompanyTrack
P

PM VENTURE LTD

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PM VENTURE LTD

Other business support service activities n.e.c.

Founded 30 Sept 2015 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £-34.16K £2.69K 2024 year on year
Total assets £0.00 £223.79K 2024 year on year
Total Liabilities £257.95K £2.69K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Credit Report

Discover PM VENTURE LTD'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

N/A

Net Assets

-£34.16k

Decreased by £2.69k (-9%)

Total Liabilities

£257.95k

Increased by £2.69k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 114 (-100%)

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

2 active
Status
Marc PronilowDirectorGermanGermany3930 Sept 2015Active
Philipp MintchinDirectorGermanUnited Arab Emirates3330 Sept 2015Active

Shareholders

Shareholders (3)

Philipp Mintchin
65.3%
6,53311 Dec 2017
Marc Pronilow
28.0%
2,80011 Dec 2017
Eng King Ltd. Inc
6.7%
66711 Dec 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philipp Mintchin

German

Active
Notified 6 Apr 2016
Residence United Arab Emirates
DOB May 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Marc Pronilow

German

Active
Notified 6 Apr 2016
Residence Germany
DOB April 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PM VENTURE LTD Current Company
UPALL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
26 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
25 Jun 2025AccountsAnnual accounts made up to 2024-09-25View(1 page)
15 Nov 2024Persons With Significant ControlChange to Mr Philipp Mintchin as a person with significant control on 2023-09-21View(2 pages)
15 Nov 2024AccountsAnnual accounts made up to 2023-09-30View(6 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

25 Jun 2025 Accounts

Annual accounts made up to 2024-09-25

15 Nov 2024 Persons With Significant Control

Change to Mr Philipp Mintchin as a person with significant control on 2023-09-21

15 Nov 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-20 with no updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 26 Jun 2025

Annual accounts made up to 2024-09-25

7 months ago on 25 Jun 2025

Change to Mr Philipp Mintchin as a person with significant control on 2023-09-21

1 years ago on 15 Nov 2024

Annual accounts made up to 2023-09-30

1 years ago on 15 Nov 2024