PRECISE.TV HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

37 employees Website
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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PRECISE.TV HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2018 Active London, England 37 employees precise.tv
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 11 Mar 2026
Net assets £7.38M £2.18M 2024 year on year
Total assets £15.64M £3.61M 2024 year on year
Total Liabilities £8.25M £1.43M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Harley Building 77-79 New Cavendish Street London W1W 6XB England

Website

precise.tv

Reports

Business Valuation Report

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Company Report

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Credit Report

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Business Plan

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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 (2022–2024)

Cash in Bank

£3.69M

Increased by £1.85M (+100%)

Net Assets

£7.38M

Increased by £2.18M (+42%)

Total Liabilities

£8.25M

Increased by £1.43M (+21%)

Turnover

£28.37M

Increased by £5.68M (+25%)

Employees

37

Increased by 3 (+9%)

Debt Ratio

53%

Decreased by 4 (-7%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,761,960 Shares £1.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2024195,400£195.4£0.001
23 Dec 20241£0.001£0.001
23 Dec 2024195,400£195.4£0.001
23 Dec 2024195,400£195.4£0.001
16 May 20181,175,759£1.88m£1.6

Officers

Officers

6 active 2 resigned
Status
Christian DanklDirectorAustrianEngland4712 Feb 2018Active
Dankl, ChristianDirectorAustrianEngland12 Feb 2018Active
Nadav Meir ShmuelDirectorBritishEngland5112 Feb 2018Active
Pugh, Ian RichardDirectorBritishEngland5 Sept 2025Active
Pugh, Ian RichardDirectorBritishEngland5 Sept 2025Active
Shmuel, Nadav MeirDirectorBritishEngland12 Feb 2018Active

Shareholders

Shareholders (16)

Hamsard 3798 Limited
100.0%
1,381,16112 Feb 2025
Nadav Shmuel
0.0%
012 Feb 2025
Christian Dankl
0.0%
012 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hamsard 3798 Limited

United Kingdom

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christian Dankl

Ceased 23 Dec 2024

Ceased

Nadav Meir Shmuel

Ceased 23 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-09 with no updatesView(3 pages)
6 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
8 Sept 2025OfficersAppointment of Mr Ian Richard Pugh as director on 2025-09-05View(2 pages)
2 Jun 2025ResolutionResolutionsView(26 pages)
2 Jun 2025IncorporationMemorandum ArticlesView(24 pages)
11 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-09 with no updates

6 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Officers

Appointment of Mr Ian Richard Pugh as director on 2025-09-05

2 Jun 2025 Resolution

Resolutions

2 Jun 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-09 with no updates

1 days ago on 11 Mar 2026

Annual accounts made up to 2024-12-31

4 months ago on 6 Nov 2025

Appointment of Mr Ian Richard Pugh as director on 2025-09-05

6 months ago on 8 Sept 2025

Resolutions

9 months ago on 2 Jun 2025

Memorandum Articles

9 months ago on 2 Jun 2025