CompanyTrack
P

POLLINATION INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

POLLINATION INTERNATIONAL HOLDINGS LIMITED

Activities of financial services holding companies

Founded 25 Aug 2022 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 5 Jul 2024
Confirmation Statement Submitted 3 Sept 2025
Net assets £1.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

43 Whitfield Street Level 2 London W1T 4HD England

Credit Report

Discover POLLINATION INTERNATIONAL HOLDINGS 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Antony Brian O'sullivanDirectorAustralianUnited Kingdom6325 Aug 2022Active
Martijn WilderDirectorAustralianAustralia5822 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pollination Global Holdings Limited

United Kingdom

Active
Notified 25 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

POLLINATION INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-23 with no updatesView(3 pages)
29 May 2025OfficersAppointment of Mr Martijn Wilder as director on 2025-05-22View(2 pages)
1 May 2025OfficersTermination of Ashley Graham Woods as director on 2025-05-01View(1 page)
23 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-23 with no updatesView(3 pages)
5 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with no updates

29 May 2025 Officers

Appointment of Mr Martijn Wilder as director on 2025-05-22

1 May 2025 Officers

Termination of Ashley Graham Woods as director on 2025-05-01

23 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-23 with no updates

5 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-23 with no updates

5 months ago on 3 Sept 2025

Appointment of Mr Martijn Wilder as director on 2025-05-22

8 months ago on 29 May 2025

Termination of Ashley Graham Woods as director on 2025-05-01

9 months ago on 1 May 2025

Confirmation statement made on 2024-08-23 with no updates

1 years ago on 23 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Jul 2024