PORTOBELLO HOLDINGS LIMITED

Active Kensington

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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PORTOBELLO HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Aug 2017 Active Kensington, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £2M £1M 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £14K £49K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom

Full company profile for PORTOBELLO HOLDINGS LIMITED (10892652), an active company based in Kensington, United Kingdom. Incorporated 1 Aug 2017. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.57M

Increased by £1.21M (+335%)

Total Liabilities

£13.54k

Decreased by £49.24k (-78%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 14 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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
Damian WhiteSecretaryUnknownUnknown1 Aug 2017Active
Haughton, Neil Duncan, DrDirectorBritishEngland581 Aug 2017Active
Stuart KnockSecretaryUnknownUnknown1 Aug 2017Active

Shareholders

Shareholders (4)

Neil Duncan Haughton
33.3%
Sarah Catherine Anne Jordan
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Neil Duncan Haughton

British

Active
Notified 1 Aug 2017
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sarah Catherine Anne Jordan

British

Active
Notified 22 Nov 2017
Residence England
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Sarah Catherine Anne Jordan

British

Active
Notified 22 Nov 2017
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Neil Duncan Haughton

British

Active
Notified 1 Aug 2017
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neil Duncan Haughton

Ceased 10 Aug 2018

Ceased

Group Structure

Group Structure

PORTOBELLO HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Mar 2026
5 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
12 May 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
27 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
18 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

5 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

12 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

2 weeks ago on 18 May 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 5 Apr 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 12 May 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Feb 2025