CompanyTrack
Sign Up Log In
P

PRYNIANTDAU LIMITED

Active Cardiff

Information technology consultancy activities

0 employees
Information technology consultancy activities
P

PRYNIANTDAU LIMITED

Information technology consultancy activities

Founded 19 Dec 2019 Active Cardiff, Wales 0 employees
Information technology consultancy activities
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £3.06M £0.00 2024 year on year
Total assets £6.00M £0.00 2024 year on year
Total Liabilities £2.94M £0.00 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2 Kingsway 4th Floor Cardiff CF10 3FD Wales

Credit Report

Discover PRYNIANTDAU LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£3.06M

Total Liabilities

£2.94M

Turnover

N/A

Employees

N/A

Debt Ratio

49%

See 10 Year Full Financials

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

1 active 6 resigned
Status
Georgios GeorgiouDirectorBritishEngland593 Mar 2021Active

Shareholders

Shareholders (6)

Tigl Holdings Limited
50.1%
351,42012 Jan 2022
Tigl Holdings Limited
30.5%
213,90412 Jan 2022
Tigl Holdings Limited
19.4%
136,12112 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kocho Holdings Limited

United Kingdom

Active
Notified 3 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas John Lamidey

Ceased 3 Mar 2021

Ceased

Neil Bernard Coughlan

Ceased 3 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

KOCHO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KOCHO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KOCHO GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
PRYNIANTDAU LIMITED Current Company
PRYNIANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2025-03-30View(1 page)
4 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 May 2025AccountsAnnual accounts made up to 2024-03-30View(16 pages)
19 May 2025AccountsAnnual accounts filedView(48 pages)
8 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24View(1 page)
10 Sept 2025 Accounts

Annual accounts made up to 2025-03-30

View Document(1 page)
4 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
19 May 2025 Accounts

Annual accounts made up to 2024-03-30

View Document(16 pages)
19 May 2025 Accounts

Annual accounts filed

View Document(48 pages)
8 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-30

5 months ago on 10 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-03-30

9 months ago on 19 May 2025

Annual accounts filed

9 months ago on 19 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

9 months ago on 8 May 2025