PELION HOLDINGS LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

67 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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PELION HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jul 2022 Active Glasgow, Scotland 67 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

TENNANT BIDCO LIMITED 7 Jul 2022 — 16 Dec 2022
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Jul 2025 Next due 20 Jul 2026 3 months remaining
Net assets £20M
Total assets £25M
Total Liabilities £4M
Charges None No charges registered

Contact & Details

Contact

Registered Address

319 St. Vincent Street Glasgow G2 5LD Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PELION HOLDINGS LIMITED (SC737760), an active information technology, telecommunications and data company based in Glasgow, Scotland. Incorporated 7 Jul 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£6.16M

Net Assets

£20.45M

Total Liabilities

£4.07M

Turnover

£5.87M

Employees

67

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 31,363,520 Shares £26.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 2023794,659£16k£0.02
27 Sept 20234,504,131£90k£0.02
16 Dec 20223,564,830£3.56m£1
8 Oct 202222,499,900£22.50m£1

Officers

Officers

2 active 1 resigned
Status
Andrew Peter DavisonDirectorBritishScotland587 Jul 2022Active
Lorna BarclaySecretaryUnknownUnknown14 May 2024Active

Shareholders

Shareholders (12)

Sep Vi Lp
47.3%
14,500,001
Sep Vi Co-investment 1 Lp
32.6%
10,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sep Vi Lp

United Kingdom

Active
Notified 7 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 20 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GPE PARTNER LIMITED united kingdom
GPE PARTNER LIMITED united kingdom
HERMES GPE LLP united kingdom
HERMES GPE LLP united kingdom
SEP VENTURES LIMITED united kingdom
SEP VENTURES LIMITED united kingdom
GPE PARTNER LIMITED united kingdom
HERMES GPE LLP united kingdom
SEP VI GP LLP united kingdom
SEP VI GP LLP united kingdom
SOUTER TENNANT LIMITED united kingdom
SEP VI LP united kingdom
PELION HOLDINGS LIMITED Current Company
PELION DOMAINS LIMITED united kingdom
PELION IOT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026CapitalCapital Cancellation Shares
10 Apr 2026CapitalCapital Cancellation Shares
10 Apr 2026CapitalCapital Cancellation Shares
17 Mar 2026CapitalCapital Return Purchase Own Shares
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
14 Apr 2026 Capital

Capital Cancellation Shares

10 Apr 2026 Capital

Capital Cancellation Shares

10 Apr 2026 Capital

Capital Cancellation Shares

17 Mar 2026 Capital

Capital Return Purchase Own Shares

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Capital Cancellation Shares

3 days ago on 14 Apr 2026

Capital Cancellation Shares

1 weeks ago on 10 Apr 2026

Capital Cancellation Shares

1 weeks ago on 10 Apr 2026

Capital Return Purchase Own Shares

1 months ago on 17 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 23 Dec 2025