POLLINATION GLOBAL HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 30 Apr 2025

Net assets £49.95M £16.29M 2023 year on year

Total assets £60.29M £15.91M 2023 year on year

Total Liabilities £10.34M £380.31K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

43 Whitfield Street Level 2 London W1T 4HD England

Office ()

London, England, United Kingdom, Europe

Office (London)

21 Gloucester Place, London, England, W1U 8HR

Telephone

+18722011168

contact@pollinationgroup.com

Website

pollinationgroup.com

Credit Report

Discover POLLINATION GLOBAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

£32.73M

Decreased by £19.05M (-37%)

Net Assets

£49.95M

Decreased by £16.29M (-25%)

Total Liabilities

£10.34M

Increased by £380.31k (+4%)

Turnover

£19.30M

Decreased by £3.52M (-15%)

Employees

158

Increased by 47 (+42%)

Debt Ratio

17%

Increased by 4 (+31%)

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 allotments and capital structure

42 Allotments 36,671,279 Shares £15932845.09m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Oct 2024	ORDINARY	1,662,510	$20.00m	$12.03
15 Aug 2023	B ORDINARY	327,367	$1322361.68m	$4.04m
15 Feb 2022	ORDINARY SHARES	1,834,392	$17.93m	$9.776
11 Feb 2022	C ORDINARY SHARES	1,280,800	$1.35m	$1.054
11 Feb 2022	ORDINARY SHARES	4,091,466	$50.00m	$12.221

Officers

4 active 2 resigned

Show resigned officers

						Status
Anton Jerga	Director	Australian	Singapore	50	4 Jul 2025	Active
Antony Brian O'sullivan	Director	Australian,italian	England	63	19 Mar 2019	Active
Martijn Brian Daniel Wilder	Director	Australian	Australia	58	8 Aug 2019	Active
Paul Rylah Orton	Director	Australian	Australia	65	1 May 2022	Active

Shareholders

Shareholders (37)


Zedra Trust Company (guernsey) Limited	5.4%	1,969,103	B Ordinary Shares	30 Apr 2025
Wyelba Pty Ltd As Trustee For Wyelba Trust	5.0%	1,829,674	Ordinary Shares	30 Apr 2025
The Whitehouse Group Pty Ltd As Trustee Of The Wallace Family Trust	0.1%	30,592	Ordinary Shares	30 Apr 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Jane Margaret Wilder

Australian

Active

Notified 8 Aug 2019

Residence Australia

DOB October 1968

Nature of Control

Significant Influence Or Control

Sian Staples

British

Active

Notified 8 Aug 2019

Residence Guernsey

DOB November 1982

Nature of Control

Significant Influence Or Control

Martijn Brian Daniel Wilder

Australian

Active

Notified 8 Aug 2019

Residence Australia

DOB January 1968

Nature of Control

Significant Influence Or Control

Matthew Godfrey

British

Active

Notified 8 Aug 2019

Residence United Kingdom

DOB October 1978

Nature of Control

Significant Influence Or Control

Antony O'sullivan

Ceased 8 Aug 2019

Ceased

See All Controllers

Group Structure

POLLINATION GLOBAL HOLDINGS LIMITED Current Company

CLIMATE ASSET MANAGEMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

POLLINATION CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLINATION CARBON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLINATION GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

POLLINATION INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLINATION INVESTMENT ADVISERS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Persons With Significant Control	Cessation of Sian Staples as a person with significant control on 2023-11-02	View(1 page)
7 Aug 2025	Officers	Termination of Audrey Ann Zibelman as director on 2025-08-01	View(1 page)
23 Jul 2025	Resolution	Resolutions	View(32 pages)
23 Jul 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
23 Jul 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)