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Pitney Bowes Holdco Limited

Pitney Bowes Holdco Limited is an active company incorporated on 30 August 2012 with the registered office located in London, Greater London. Pitney Bowes Holdco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08196430
Private limited company
Age
13 years
Incorporated 30 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Aug 2022 (3 years ago)
Previous address was
Telephone
08444992992
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Vice President • English • Lives in England • Born in Sep 1973
Director • Solicitor • British
Oldeurope Limited
PSC
Pitney Bowes INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitney Bowes Limited
Mr Ryan John Higginson and Gerard Richard Willsher are mutual people.
Active
Pitney Bowes Global Ltd
Mr Ryan John Higginson and Gerard Richard Willsher are mutual people.
Active
Pitney Bowes Holdings Limited
Mr Ryan John Higginson and Gerard Richard Willsher are mutual people.
Active
Oldeurope Limited
Mr Ryan John Higginson and Gerard Richard Willsher are mutual people.
Active
Pitney Bowes International Finance Limited
Gerard Richard Willsher is a mutual person.
Active
Pitney Bowes Global Ecommerce UK Limited
Gerard Richard Willsher is a mutual person.
Active
Pitney Bowes Finance Limited
Mr Ryan John Higginson and Gerard Richard Willsher are mutual people.
Dissolved
OLDMS Limited
Gerard Richard Willsher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.78M
Increased by £21.29M (+11%)
Total Liabilities
-£105.51M
Increased by £4.22M (+4%)
Net Assets
£112.27M
Increased by £17.07M (+18%)
Debt Ratio (%)
48%
Decreased by 3.1% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 12 Months Ago on 30 Oct 2023
New Charge Registered
1 Year 12 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 2 Sep 2025
Satisfaction of charge 081964300002 in full
Submitted on 11 Feb 2025
Satisfaction of charge 081964300001 in full
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 3 Sep 2024
Registration of charge 081964300001, created on 30 October 2023
Submitted on 31 Oct 2023
Registration of charge 081964300002, created on 30 October 2023
Submitted on 31 Oct 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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