CompanyTrack
P

POUND AGGREGATOR LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

POUND AGGREGATOR LIMITED

Activities of other holding companies n.e.c.

Founded 30 Nov 2020 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £441.99M £80.36M 2023 year on year
Total assets £442.52M £149.64M 2023 year on year
Total Liabilities £531.81K £230.00M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 More London Place London SE1 2AF United Kingdom

Credit Report

Discover POUND AGGREGATOR 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£441.99M

Increased by £80.36M (+22%)

Total Liabilities

£531.81k

Decreased by £230.00M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 39 (-100%)

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

3 Allotments 336,869,085 Shares £571345.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2022672,185CAD571009.04mCAD849k
12 Jun 20211,932,357CAD1.93mCAD1
29 Jan 2021334,264,543CAD334.26mCAD1

Officers

Officers

2 active 1 resigned
Status
Jonathan Philip BoyesDirectorBritishUnited Kingdom4830 Nov 2020Active
Louis KinsellaDirectorBritishEngland367 May 2024Active

Shareholders

Shareholders (1)

Hg Genesis 9 Nominees Limited
100.0%
262,438,56729 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hg Pooled Management Limited

United Kingdom

Active
Notified 29 Jan 2021
Nature of Control
  • Significant Influence Or Control

Hg Incorporations Limited

Ceased 29 Jan 2021

Ceased

Group Structure

Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
POUND AGGREGATOR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-29 with updatesView(4 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-29 with updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025

Confirmation statement made on 2024-11-29 with updates

1 years ago on 29 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024