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Pagero UK Limited

Pagero UK Limited is an active company incorporated on 25 March 2015 with the registered office located in London, City of London. Pagero UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09507974
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
61 Queen Street
London
EC4R 1AE
United Kingdom
Same address for the past 6 years
Telephone
01274 015892
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1955
Director • British • Lives in England • Born in Mar 1985
Director • Managing Director • British • Lives in England • Born in Apr 1979
Director • Cfo • Swedish • Lives in Sweden • Born in Oct 1963
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
International Thomson Publishing Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Publications Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Reuters Treasury Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
TRN OLD Company Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Legal & Professional Group Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
TPH Publishing Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomson Organisation (No. 4)(THE)
Kimberley Major and Wayne David Rowell are mutual people.
Active
Thomorg No. 6 Limited
Kimberley Major and Wayne David Rowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£386.5K
Decreased by £392.45K (-50%)
Turnover
£5.43M
Increased by £2.82M (+108%)
Employees
23
Increased by 7 (+44%)
Total Assets
£3.15M
Increased by £1.01M (+47%)
Total Liabilities
-£3.72M
Increased by £664.43K (+22%)
Net Assets
-£572.1K
Increased by £344.98K (-38%)
Debt Ratio (%)
118%
Decreased by 24.69% (-17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Accounting Period Extended
9 Months Ago on 5 Feb 2025
Medium Accounts Submitted
9 Months Ago on 31 Jan 2025
Pagero Ab (PSC) Resigned
1 Year Ago on 7 Nov 2024
Thomson Reuters (Professional) Uk Limited (PSC) Appointed
1 Year Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Bengt Lennart Nilsson Resigned
1 Year 3 Months Ago on 18 Aug 2024
Matthew Hammond Resigned
1 Year 3 Months Ago on 18 Aug 2024
Jan-Olof Ohlsson Resigned
1 Year 3 Months Ago on 18 Aug 2024
Mr Wayne David Rowell Appointed
1 Year 3 Months Ago on 18 Aug 2024
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Documents
Notification of Thomson Reuters (Professional) Uk Limited as a person with significant control on 7 November 2024
Submitted on 28 Mar 2025
Cessation of Pagero Ab as a person with significant control on 7 November 2024
Submitted on 28 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 28 Mar 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 5 Feb 2025
Accounts for a medium company made up to 30 December 2023
Submitted on 31 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Jan-Olof Ohlsson as a director on 18 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Matthew Hammond as a director on 18 August 2024
Submitted on 29 Aug 2024
Appointment of Mrs Kimberley Major as a director on 18 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Wayne David Rowell as a director on 18 August 2024
Submitted on 29 Aug 2024
Repayment History
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