PORTABL.CO LTD

Active London
0 employees website.com
Financial services
P

PORTABL.CO LTD

Founded 4 May 2018 Active London, England 0 employees website.com
Financial services
Accounts Submitted 23 Dec 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 17 May 2027 12 months remaining
Net assets £244K £62K 2024 year on year
Total assets £378K £61K 2024 year on year
Total Liabilities £134K £601 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Basement 34a Hyde Park Square London W2 2NW England

Email

info@example.com

Website

www.example.com

Full company profile for PORTABL.CO LTD (11346691), an active financial services company based in London, England. Incorporated 4 May 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2018–2024)

Cash in Bank

N/A

Decreased by £123.03k (-100%)

Net Assets

£243.94k

Decreased by £62.07k (-20%)

Total Liabilities

£133.61k

Increased by £601.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Increased by 5 (+17%)

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

28 Allotments 1,350,358 Shares £10253.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 202620,000£25k£1.25
23 Jan 202680,000£100k£1.25
16 Jan 202614,488£14.488£0.001
23 Dec 202540,000£50k£1.25
23 Dec 202534,400£34.4£0.001

Officers

Officers

3 active
Status
Matthewman, Desmond DanielDirectorBritishUnited Kingdom551 Nov 2020Active
Minett, Michael PeterDirectorBritishEngland574 May 2018Active
Velocity Corporate Directors LimitedCorporate-directorUnited KingdomUnknown8 Dec 2020Active

Shareholders

Shareholders (11)

Michael Peter Minett
53.2%
1,200,000
Wcs Nominees Limited
23.3%
524,895

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Michael Peter Minett

British

Active
Notified 4 May 2018
Residence England
DOB November 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mylie Simone Minett

Ceased 1 Jul 2018

Ceased

Group Structure

Group Structure

PORTABL.CO LTD Current Company
PORTABL SERVICES LTD united kingdom
PORTABL BENEFITS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with updates
1 May 2026CapitalAllotment of shares (GBP 2,493.828) on 16 Apr 2026
5 Feb 2026CapitalAllotment of shares (GBP 2,473.828) on 29 Jan 2026
27 Jan 2026Persons With Significant ControlChange to Michael Peter Minett as a person with significant control on 27 Jan 2026
23 Jan 2026CapitalAllotment of shares (GBP 2,453.828) on 23 Jan 2026
5 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with updates

1 May 2026 Capital

Allotment of shares (GBP 2,493.828) on 16 Apr 2026

5 Feb 2026 Capital

Allotment of shares (GBP 2,473.828) on 29 Jan 2026

27 Jan 2026 Persons With Significant Control

Change to Michael Peter Minett as a person with significant control on 27 Jan 2026

23 Jan 2026 Capital

Allotment of shares (GBP 2,453.828) on 23 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 3 May 2026 with updates

3 days ago on 5 May 2026

Allotment of shares (GBP 2,493.828) on 16 Apr 2026

1 weeks ago on 1 May 2026

Allotment of shares (GBP 2,473.828) on 29 Jan 2026

3 months ago on 5 Feb 2026

Change to Michael Peter Minett as a person with significant control on 27 Jan 2026

3 months ago on 27 Jan 2026

Allotment of shares (GBP 2,453.828) on 23 Jan 2026

3 months ago on 23 Jan 2026