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PELION DOMAINS LIMITED

Active Glasgow

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PELION DOMAINS LIMITED

Other business support service activities n.e.c.

Founded 21 Aug 2023 Active Glasgow, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £2.00
Total assets £2.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

319 St. Vincent Street Glasgow G2 5LD Scotland

Credit Report

Discover PELION DOMAINS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 1 resigned
Status
Alan TaitDirectorBritishScotland4021 Aug 2023Active
David Andrew WeidnerDirectorAmericanUnited Kingdom5021 Aug 2023Active
Lorna BarclayDirectorBritishScotland3314 May 2024Active
Niall Graham StrachanDirectorBritishScotland4121 Aug 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pelion Holdings Limited

United Kingdom

Active
Notified 21 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

PELION HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SEP VI CO-INVESTMENT 1 LP united kingdom significant influence or control
SEP VI LP united kingdom appoint/remove person
SCOTTISH EQUITY PARTNERS LLP united kingdom
SOUTER TENNANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES GPE INNOVATION FUND LP united kingdom significant influence or control
SEP VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
HERMES GPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership
BRITISH BUSINESS INVESTMENTS LTD united kingdom shares 75 to 100 percent
HERMES GPE HORIZON II LP united kingdom
HERMES GPE INNOVATION FUND GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SEP VI GENERAL PARTNER LIMITED united kingdom significant influence or control
HIGHLAND AND UNIVERSAL SECURITIES LIMITED united kingdom shares 25 to 50 percent
BBB INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES GPE FOUNDER PARTNER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES GPE FOUNDER PARTNER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPE PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTER INVESTMENTS LIMITED united kingdom
HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent
SEP VENTURES LIMITED united kingdom shares 75 to 100 percent
BRITISH BUSINESS BANK PLC united kingdom
FEDERATED HOLDINGS (UK) II LIMITED united kingdom
HERMES INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PELION DOMAINS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-20 with no updatesView(3 pages)
20 May 2025AccountsAnnual accounts made up to 2024-08-31View(3 pages)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-20 with no updatesView(3 pages)
12 Jul 2024OfficersAppointment of Lorna Barclay as director on 2024-05-14View(2 pages)
20 Mar 2024OfficersTermination of Craig Allan Maxwell as director on 2024-03-15View(1 page)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-20 with no updates

View Document(3 pages)
20 May 2025 Accounts

Annual accounts made up to 2024-08-31

View Document(3 pages)
2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-20 with no updates

View Document(3 pages)
12 Jul 2024 Officers

Appointment of Lorna Barclay as director on 2024-05-14

View Document(2 pages)
20 Mar 2024 Officers

Termination of Craig Allan Maxwell as director on 2024-03-15

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-20 with no updates

4 months ago on 3 Sept 2025

Annual accounts made up to 2024-08-31

8 months ago on 20 May 2025

Confirmation statement made on 2024-08-20 with no updates

1 years ago on 2 Sept 2024

Appointment of Lorna Barclay as director on 2024-05-14

1 years ago on 12 Jul 2024

Termination of Craig Allan Maxwell as director on 2024-03-15

1 years ago on 20 Mar 2024