CompanyTrack
P

PRECISE.TV HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

34 employees Website
Information technology, telecommunications and data Activities of other holding companies n.e.c.
P

PRECISE.TV HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2018 Active London, England 34 employees precise.tv
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £5.20M £1.01M 2023 year on year
Total assets £12.03M £2.48M 2023 year on year
Total Liabilities £6.83M £1.46M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Harley Building 77-79 New Cavendish Street London W1W 6XB England

Website

precise.tv

Credit Report

Discover PRECISE.TV HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

£1.84M

Decreased by £1.41M (-43%)

Net Assets

£5.20M

Increased by £1.01M (+24%)

Total Liabilities

£6.83M

Increased by £1.46M (+27%)

Turnover

£22.69M

Employees

34

Increased by 8 (+31%)

Debt Ratio

57%

Increased by 1 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,761,960 Shares £1.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2024195,400£195.4£0.001
23 Dec 20241£0.001£0.001
23 Dec 2024195,400£195.4£0.001
23 Dec 2024195,400£195.4£0.001
16 May 20181,175,759£1.88m£1.6

Officers

Officers

3 active 1 resigned
Status
Christian DanklDirectorAustrianEngland4712 Feb 2018Active
Ian Richard PughDirectorBritishEngland495 Sept 2025Active
Nadav Meir ShmuelDirectorBritishEngland5112 Feb 2018Active

Shareholders

Shareholders (16)

Stefan Schlamp
0.0%
012 Feb 2025
Spiros Rally
0.0%
012 Feb 2025
Sean Sparks
0.0%
012 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hamsard 3798 Limited

United Kingdom

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nadav Meir Shmuel

Ceased 23 Dec 2024

Ceased

Christian Dankl

Ceased 23 Dec 2024

Ceased

Group Structure

Group Structure

HAMSARD 3798 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3797 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3796 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
PRECISE.TV HOLDINGS LIMITED Current Company
PLAY ENVY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRECISE.TV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRECISIFY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
8 Sept 2025OfficersAppointment of Mr Ian Richard Pugh as director on 2025-09-05View(2 pages)
2 Jun 2025IncorporationMemorandum ArticlesView(24 pages)
2 Jun 2025ResolutionResolutionsView(26 pages)
1 May 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
6 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Officers

Appointment of Mr Ian Richard Pugh as director on 2025-09-05

2 Jun 2025 Incorporation

Memorandum Articles

2 Jun 2025 Resolution

Resolutions

1 May 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 6 Nov 2025

Appointment of Mr Ian Richard Pugh as director on 2025-09-05

5 months ago on 8 Sept 2025

Memorandum Articles

8 months ago on 2 Jun 2025

Resolutions

8 months ago on 2 Jun 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

9 months ago on 1 May 2025