PLANETAE VERITAS LIMITED - Profile & Financials

Accounts Submitted 10 Jan 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

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

	2024 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

2 active

Show resigned officers

						Status
Moya Crawford	Secretary	Unknown	Unknown	—	20 Apr 2023	Active
Moya Maria Crawford	Director	British	United Kingdom	67	20 Apr 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D'arcy Thompson Simulator Centre Limited

United Kingdom

Active

Notified 20 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

D'ARCY THOMPSON SIMULATOR CENTRE LIMITED united kingdom shares 25 to 50 percent

DEEP TEK LIMITED united kingdom

ST ANDREWS INNOVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSITY OFANDREWS united kingdom

PLANETAE VERITAS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-10 with no updates	View(3 pages)
10 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
2 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-19 with no updates	View(3 pages)
20 Apr 2023	Incorporation	Company incorporated	View(29 pages)