PONTOON EUROPE LIMITED

Active London
216 employees website.com
Professional services
P

PONTOON EUROPE LIMITED

Founded 7 Jul 1997 Active London, England 216 employees website.com
Professional services

Previous Company Names

HY-PHEN.COM LIMITED 5 Sept 2002 — 14 Dec 2015
SPRING ASP LIMITED 2 May 2001 — 5 Sept 2002
HY-PHEN.COM LIMITED 28 Jan 2000 — 2 May 2001
2 PLUS 2 LIMITED 27 Aug 1999 — 28 Jan 2000
DOVEDON LIMITED 7 Jul 1997 — 27 Aug 1999
Accounts Submitted 25 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 2 months remaining
Net assets £8M £3M 2024 year on year
Total assets £81M £15M 2024 year on year
Total Liabilities £73M £17M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Bishops Square London E1 6EG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PONTOON EUROPE LIMITED (03399532), an active professional services company based in London, England. Incorporated 7 Jul 1997. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.78M

Increased by £4.21M (+76%)

Net Assets

£7.94M

Increased by £2.61M (+49%)

Total Liabilities

£72.71M

Decreased by £17.34M (-19%)

Turnover

£404.51M

Decreased by £11.57M (-3%)

Employees

216

Decreased by 92 (-30%)

Debt Ratio

90%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 20102,000,000£2.00m£1

Officers

Officers

1 active 2 resigned
Status
Samantha Clare AllenSecretaryUnknownUnknown22 Dec 2022Active

Shareholders

Shareholders (1)

Spring Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adecco Group Ag

Switzerland

Active
Notified 10 May 2016
Nature of Control
  • Significant Influence Or Control

Spring Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PONTOON EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersAppointment of Mr Daniel Dowsett as director on 25 May 2026
26 May 2026OfficersTermination of Nicholas Edward De La Grense as director on 25 May 2026
25 Nov 2025AccountsAnnual accounts filed
25 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 May 2026 Officers

Appointment of Mr Daniel Dowsett as director on 25 May 2026

26 May 2026 Officers

Termination of Nicholas Edward De La Grense as director on 25 May 2026

25 Nov 2025 Accounts

Annual accounts filed

25 Nov 2025 Other

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

25 Nov 2025 Other

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

Recent Activity

Latest Activity

Appointment of Mr Daniel Dowsett as director on 25 May 2026

2 weeks ago on 26 May 2026

Termination of Nicholas Edward De La Grense as director on 25 May 2026

2 weeks ago on 26 May 2026

Annual accounts filed

6 months ago on 25 Nov 2025

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

6 months ago on 25 Nov 2025

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

6 months ago on 25 Nov 2025