CompanyTrack

POD POINT LIMITED

Active London

Manufacture of other electrical equipment

476 employees Website
Environment, agriculture and waste Manufacture of other electrical equipment
P

POD POINT LIMITED

Manufacture of other electrical equipment

Founded 18 Mar 2009 Active London, England 476 employees pod-point.com
Environment, agriculture and waste Manufacture of other electrical equipment

Previous Company Names

ECC INFRACHARGE LTD 7 May 2009 — 16 Aug 2010
INFRACHARGE LIMITED 18 Mar 2009 — 7 May 2009
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £-140.92M £49.56M 2024 year on year
Total assets £50.79M £5.39M 2024 year on year
Total Liabilities £191.71M £44.17M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

222 Gray's Inn Road London WC1X 8HB England

Credit Report

Discover POD POINT LIMITED's Credit Score, limit, and payment likelihood.

Financials

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 (2014–2024)

Cash in Bank

£1.72M

Decreased by £1.80M (-51%)

Net Assets

-£140.92M

Decreased by £49.56M (-54%)

Total Liabilities

£191.71M

Increased by £44.17M (+30%)

Turnover

£45.24M

Decreased by £10.16M (-18%)

Employees

476

Decreased by 101 (-18%)

Debt Ratio

377%

Increased by 114 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

£45.0m raised £22.0m awarded
Show:

Investors (9)

Investor NameInvestor SinceParticipating Rounds
SeedrsJan 2014Crowdfunding, Debt Financing
CrowdcubeJan 2016Crowdfunding
Draper EspritFeb 2017Debt Financing, Series C, Series B

Officers

Officers

4 active 12 resigned
Status
Ceri Suzanne HumphreyDirectorBritishUnited Kingdom541 Aug 2025Active
Emily BoaseDirectorAustralianUnited Kingdom561 Aug 2025Active
Philippe Andre Dominique CommaretDirectorFrenchUnited Kingdom531 Aug 2025Active
Tobias AllenDirectorBritishUnited Kingdom531 Aug 2025Active

Shareholders

Shareholders (1)

Pod Point Holding Limited
100.0%
20,00020 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Pod Point Holding Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(54 pages)
13 Aug 2025OfficersAppointment of Ms Emily Boase as director on 2025-08-01View(2 pages)
13 Aug 2025OfficersAppointment of Mr Philippe Andre Dominique Commaret as director on 2025-08-01View(2 pages)
13 Aug 2025OfficersAppointment of Ms Ceri Suzanne Humphrey as director on 2025-08-01View(2 pages)
13 Aug 2025OfficersAppointment of Mr Tobias Allen as director on 2025-08-01View(2 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Officers

Appointment of Ms Emily Boase as director on 2025-08-01

13 Aug 2025 Officers

Appointment of Mr Philippe Andre Dominique Commaret as director on 2025-08-01

13 Aug 2025 Officers

Appointment of Ms Ceri Suzanne Humphrey as director on 2025-08-01

13 Aug 2025 Officers

Appointment of Mr Tobias Allen as director on 2025-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 6 Oct 2025

Appointment of Ms Emily Boase as director on 2025-08-01

6 months ago on 13 Aug 2025

Appointment of Mr Philippe Andre Dominique Commaret as director on 2025-08-01

6 months ago on 13 Aug 2025

Appointment of Ms Ceri Suzanne Humphrey as director on 2025-08-01

6 months ago on 13 Aug 2025

Appointment of Mr Tobias Allen as director on 2025-08-01

6 months ago on 13 Aug 2025