PEPPERMINT TECHNOLOGY NOMINEES LIMITED

Accounts Submitted 25 Feb 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £0.00

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £2.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

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

4 active 11 resigned

Show resigned officers

						Status
Avaneesh Marwaha	Director	American	United States	45	5 Feb 2025	Active
Karen Jayne Milliner	Director	British	England	65	5 Feb 2025	Active
Liberty Rebecca O'brien	Director	British	United Kingdom	34	5 Feb 2025	Active
Priyanka Singh	Director	American	United States	46	23 Jun 2025	Active

Shareholders

Shareholders (3)


Peppermint Technology Holdings Limited	100.0%	2	Ordinary	23 Feb 2018
Vindex Services Limited	0.0%	0	Ordinary	23 Feb 2018
Vindex Limited	0.0%	0	Ordinary	23 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peppermint Technology Holdings Limited

United Kingdom

Active

Notified 8 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Vindex Services Limited

Ceased 8 Mar 2017

Ceased

Vindex Limited

Ceased 8 Mar 2017

Ceased

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Group Structure

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WORKSHARE LIMITED united kingdom shares 75 to 100 percent

WORKSHARE TECHNOLOGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROOSEVELT BIDCO LIMITED united kingdom shares 25 to 50 percent

GROUP HOLDCO 1 LIMITED united kingdom

LITERA FEEDER LIMITED united kingdom significant influence or control as firm

PEPPERMINT TECHNOLOGY NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Officers	Termination of Isaac Warren as director on 2025-06-23	View(1 page)
24 Jun 2025	Officers	Appointment of Priyanka Singh as director on 2025-06-23	View(2 pages)
25 Feb 2025	Accounts	Annual accounts made up to 2024-06-30	View(5 pages)
18 Feb 2025	Officers	Appointment of Mrs Liberty Rebecca O'brien as director on 2025-02-05	View(2 pages)
18 Feb 2025	Officers	Appointment of Ms Karen Jayne Milliner as director on 2025-02-05	View(2 pages)