POTENTAS LIMITED

Active Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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POTENTAS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Mar 2022 Active Birmingham, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite2a, Blackthorn House St Pauls Square Birmingham B3 1RL England

Full company profile for POTENTAS LIMITED (13988011), an active company based in Birmingham, England. Incorporated 18 Mar 2022. Activities of other holding companies n.e.c.. 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 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

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 400 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jan 2023400£0£0

Officers

Officers

2 active 1 resigned
Status
Heema Jayeshkumar NaikDirectorBritishEngland3418 Mar 2022Active
Michael John Pestana O'reillyDirectorBritishEngland4918 Mar 2022Active

Shareholders

Shareholders (3)

Heema Kumar Naik
44.0%
Michael John Pestana O'reilly
44.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Michael John Pestana O'reilly

British

Active
Notified 18 Mar 2022
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Heema Jayeshkumar Naik

British

Active
Notified 18 Mar 2022
Residence England
DOB May 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Adrian James Reid

Ceased 2 Dec 2022

Ceased

Group Structure

Group Structure

POTENTAS LIMITED Current Company
JAVA XPRESS LTD united kingdom
NECTERE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
19 Jan 2026OfficersChange to director Miss Heema Jayeshkumar Naik on 19 Jan 2026
19 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Sept 2025AccountsAnnual accounts made up to 30 Dec 2024
1 Mar 2025AccountsAnnual accounts made up to 30 Dec 2023
28 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

19 Jan 2026 Officers

Change to director Miss Heema Jayeshkumar Naik on 19 Jan 2026

19 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Accounts

Annual accounts made up to 30 Dec 2024

1 Mar 2025 Accounts

Annual accounts made up to 30 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Change to director Miss Heema Jayeshkumar Naik on 19 Jan 2026

3 months ago on 19 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 19 Jan 2026

Annual accounts made up to 30 Dec 2024

8 months ago on 11 Sept 2025

Annual accounts made up to 30 Dec 2023

1 years ago on 1 Mar 2025