POD POINT GROUP HOLDINGS LIMITED

Active London

Activities of head offices

375 employees website.com
Environment, agriculture and waste Activities of head offices
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POD POINT GROUP HOLDINGS LIMITED

Activities of head offices

Founded 29 Jan 2020 Active London, England 375 employees website.com
Environment, agriculture and waste Activities of head offices

Previous Company Names

POD POINT GROUP HOLDINGS PLC 28 Oct 2021 — 1 Sept 2025
POD POINT GROUP HOLDINGS LIMITED 28 Oct 2021 — 28 Oct 2021
EDF ENERGY EV LIMITED 29 Jan 2020 — 28 Oct 2021
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Feb 2026 Next due 11 Feb 2027 9 months remaining
Net assets £18M £85M 2024 year on year
Total assets £56M £89M 2024 year on year
Total Liabilities £38M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

222 Gray's Inn Road London WC1X 8HB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POD POINT GROUP HOLDINGS LIMITED (12431376), an active environment, agriculture and waste company based in London, England. Incorporated 29 Jan 2020. Activities of head offices. 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

£5.21M

Decreased by £43.53M (-89%)

Net Assets

£17.61M

Decreased by £84.74M (-83%)

Total Liabilities

£38.16M

Decreased by £4.74M (-11%)

Turnover

£53.74M

Decreased by £11.01M (-17%)

Employees

375

Decreased by 208 (-36%)

Debt Ratio

68%

Increased by 38 (+127%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2021IPO

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 228,143,890 Shares £3.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20251,369,031£1k£0.001
20 Mar 20251,000,000£1k£0.001
18 Apr 2024700,000£700£0.001
2 Feb 2024500,000£500£0.001
10 Jan 2024575,000£575£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Edf Energy Customers Limited
53.8%
Legal & General Group Plc
14.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

EDF ENERGY LIMITED united kingdom
POD POINT GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-28 with no updates
17 Oct 2025OfficersTermination of Anita Guernari as director on 2025-08-29
1 Sept 2025Change Of NameCertificate Re Registration Public Limited Company To Private
1 Sept 2025ResolutionResolutions
1 Sept 2025IncorporationRe Registration Memorandum Articles
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-28 with no updates

17 Oct 2025 Officers

Termination of Anita Guernari as director on 2025-08-29

1 Sept 2025 Change Of Name

Certificate Re Registration Public Limited Company To Private

1 Sept 2025 Resolution

Resolutions

1 Sept 2025 Incorporation

Re Registration Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-28 with no updates

2 months ago on 9 Feb 2026

Termination of Anita Guernari as director on 2025-08-29

6 months ago on 17 Oct 2025

Certificate Re Registration Public Limited Company To Private

7 months ago on 1 Sept 2025

Resolutions

7 months ago on 1 Sept 2025

Re Registration Memorandum Articles

7 months ago on 1 Sept 2025