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Pomegranate Midco Limited

Pomegranate Midco Limited is a liquidation company incorporated on 6 February 2015 with the registered office located in London, Greater London. Pomegranate Midco Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09426317
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 15 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in UK • Born in Oct 1978
Director • Investment Professional • Israeli • Lives in UK • Born in Jun 1993
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Credit Limited
Joseph Knoll, Tara Jane Waite, and 1 more are mutual people.
Active
Precede Capital Partners Limited
Joseph Knoll and Nikolay Romanovich Skibnevskiy are mutual people.
Active
Platinum Credit Midco Limited
Joseph Knoll and Tara Jane Waite are mutual people.
Active
Platinum Credit Holdco Limited
Joseph Knoll and Tara Jane Waite are mutual people.
Active
Ageas Services (UK) Limited
Tara Jane Waite is a mutual person.
Active
Ageas Insurance Limited
Tara Jane Waite is a mutual person.
Active
Ageas (UK) Limited
Tara Jane Waite is a mutual person.
Active
Ageas Retail Limited
Tara Jane Waite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£443.09M
Increased by £43.85M (+11%)
Total Liabilities
-£402.08M
Increased by £43.85M (+12%)
Net Assets
£41M
Same as previous period
Debt Ratio (%)
91%
Increased by 1.02% (+1%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Declaration of Solvency
3 Months Ago on 15 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 15 May 2025
Registers Moved To Inspection Address
3 Months Ago on 15 May 2025
Inspection Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Nikolay Romanovich Skibnevskiy Appointed
1 Year 4 Months Ago on 19 Apr 2024
Victor Ho-Yeong Na Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Declaration of solvency
Submitted on 15 May 2025
Register inspection address has been changed to Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 15 May 2025
Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX England to 1 More London Place London SE1 2AF on 15 May 2025
Submitted on 15 May 2025
Appointment of a voluntary liquidator
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Register(s) moved to registered inspection location Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 15 May 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 19 Mar 2025
Statement of capital on 2 December 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Solvency Statement dated 14/11/24
Submitted on 2 Dec 2024
Repayment History
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