PASSENGER TECHNOLOGY GROUP LIMITED

Active Bournemouth
4 employees website.com
Software Vertical-specific SaaS
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PASSENGER TECHNOLOGY GROUP LIMITED

Founded 3 Oct 2015 Active Bournemouth, England 4 employees website.com
Software Vertical-specific SaaS
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £526K £57K 2024 year on year
Total assets £1M £23K 2024 year on year
Total Liabilities £525K £35K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PASSENGER TECHNOLOGY GROUP LIMITED (09807101), an active software company based in Bournemouth, England. Incorporated 3 Oct 2015. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£51.17k

Decreased by £211.78k (-81%)

Net Assets

£526.14k

Increased by £57.43k (+12%)

Total Liabilities

£525.23k

Decreased by £34.62k (-6%)

Turnover

N/A

Employees

4

Debt Ratio

50%

Decreased by 4 (-7%)

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

Officers

Officers

3 active
Status
Andrew Timothy BrownDirectorBritishEngland443 Oct 2015Active
James CarneyDirectorBritishEngland6815 Aug 2023Active
Paul CartwrightDirectorBritishEngland7015 Jan 2021Active

Shareholders

Shareholders (1)

We Are Base Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

We Are Base Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WE ARE BASE LTD united kingdom
PASSENGER TECHNOLOGY GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026ResolutionResolutions
20 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Jan 2026OfficersAppointment of Mr Benjamin John Dixon Whitaker as director on 20 Jan 2026
21 Jan 2026OfficersAppointment of Mr Brian Kenneth Zanghi as director on 20 Jan 2026
21 Jan 2026OfficersTermination of Andrew Timothy Brown as director on 20 Jan 2026
3 Mar 2026 Resolution

Resolutions

20 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Jan 2026 Officers

Appointment of Mr Benjamin John Dixon Whitaker as director on 20 Jan 2026

21 Jan 2026 Officers

Appointment of Mr Brian Kenneth Zanghi as director on 20 Jan 2026

21 Jan 2026 Officers

Termination of Andrew Timothy Brown as director on 20 Jan 2026

Recent Activity

Latest Activity

Resolutions

3 months ago on 3 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 20 Feb 2026

Appointment of Mr Benjamin John Dixon Whitaker as director on 20 Jan 2026

4 months ago on 22 Jan 2026

Appointment of Mr Brian Kenneth Zanghi as director on 20 Jan 2026

4 months ago on 21 Jan 2026

Termination of Andrew Timothy Brown as director on 20 Jan 2026

4 months ago on 21 Jan 2026