POLLINATION GLOBAL INVESTMENTS LIMITED

Accounts Submitted 22 Oct 2024

Confirmation Statement Submitted 30 Apr 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £0.00 £80.29K 2023 year on year

Total Liabilities £80.29K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

43 Whitfield Street Level 2 London W1T 4HD England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£80.29k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 1 resigned

Show resigned officers

						Status
Antony O'sullivan	Director	Italian,australian	United Kingdom	63	4 Mar 2020	Active
Martijn Wilder	Director	Australian	Australia	58	22 May 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pollination Global Holdings Limited

United Kingdom

Active

Notified 4 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

POLLINATION GLOBAL HOLDINGS LIMITED united kingdom

POLLINATION GLOBAL INVESTMENTS LIMITED Current Company

POLLINATION FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

POLLINATION NATURE AND BIODIVERSITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 May 2025	Officers	Appointment of Mr Martijn Wilder as director on 2025-05-22	View(2 pages)
1 May 2025	Officers	Termination of Ashley Graham Woods as director on 2025-05-01	View(1 page)
30 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
22 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
18 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-01 with no updates	View(3 pages)