PEARL INCOME INVESTMENTS II UK LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
P

PEARL INCOME INVESTMENTS II UK LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2017 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £22M £7M 2024 year on year
Total assets £224M £18M 2024 year on year
Total Liabilities £202M £11M 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for PEARL INCOME INVESTMENTS II UK LIMITED (11065852), an active company based in London, United Kingdom. Incorporated 15 Nov 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£2.44M

Increased by £666.94k (+38%)

Net Assets

£22.02M

Increased by £6.68M (+44%)

Total Liabilities

£201.55M

Increased by £11.33M (+6%)

Turnover

N/A

Employees

1

Debt Ratio

90%

Decreased by 3 (-3%)

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

1 active 2 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown3 Mar 2025Active

Shareholders

Shareholders (1)

Pearl Income Investments S.?.r.l
100.0%
1

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Global Logistic Properties Limited

Ceased 5 Dec 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
19 Sept 2025OfficersChange to director Mr Rupert John Mckenzie Gerald on 27 Jul 2025
22 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Aug 2025OfficersChange Corporate Secretary Company With Change Date
26 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

19 Sept 2025 Officers

Change to director Mr Rupert John Mckenzie Gerald on 27 Jul 2025

22 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Aug 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 26 Mar 2026

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025

Change to director Mr Rupert John Mckenzie Gerald on 27 Jul 2025

8 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 22 Aug 2025

Change Corporate Secretary Company With Change Date

9 months ago on 22 Aug 2025