CompanyTrack
P

PET MICROCHIP SERVICES LIMITED

Active York

Activities of other holding companies n.e.c.

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

PET MICROCHIP SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 1 Mar 2022 Active York, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £-90.45K £70.41K 2023 year on year
Total assets £7.30M £43.95K 2023 year on year
Total Liabilities £7.39M £26.46K 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Moorside Monks Cross York YO32 9LB United Kingdom

Credit Report

Discover PET MICROCHIP SERVICES 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 (2022–2023)

Cash in Bank

N/A

Net Assets

-£90.45k

Decreased by £70.41k (-351%)

Total Liabilities

£7.39M

Increased by £26.46k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Increased by 1 (+1%)

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

1 Allotment 200 Shares £0.02 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2022200£0.02£0

Officers

Officers

1 active 2 resigned
Status
Robert DiamondDirectorBritishEngland5729 Oct 2024Active

Shareholders

Shareholders (6)

Pet Microchip Services Group Limited
85.3%
8,7006 Aug 2025
Pet Microchip Services Group Limited
11.8%
1,2006 Aug 2025
Pet Microchip Services Group Limited
2.9%
3006 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pet Microchip Services Group Limited

United Kingdom

Active
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Petkey Ltd

Ceased 25 Oct 2024

Ceased

Steve Charles Gilbert

Ceased 19 Apr 2022

Ceased

Group Structure

Group Structure

PET MICROCHIP SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IDENTI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI LOWER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG II NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
PET MICROCHIP SERVICES LIMITED Current Company
ANIMAL MICROCHIPS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANIMAL TRACKER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DL PET SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEDDYMARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
5 Dec 2025AccountsAnnual accounts filedView(39 pages)
5 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
5 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with updatesView(4 pages)
5 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

5 Dec 2025 Accounts

Annual accounts filed

5 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 5 Dec 2025

Annual accounts filed

2 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 5 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-08-06 with updates

6 months ago on 6 Aug 2025