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Pomelo Group Ltd

Pomelo Group Ltd is an active company incorporated on 25 January 2017 with the registered office located in London, Greater London. Pomelo Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10583935
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 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 Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gridiron Building
1 Pancras Square
London
N1C 4AG
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Level 39 One Canada Square London E14 5AB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
32
Controllers (PSC)
2
Director • Investor • Belgian • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Dec 1965
Director • Software Solutions Consultant • Belgian • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Aug 1985
Director • Investor • Hungarian • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Inference Partners Limited
Endre Attila Sagi is a mutual person.
Active
Pomelo Services Ltd
Stephen James Vickers is a mutual person.
Active
Spruce Energy Limited
Thibault D'Hondt is a mutual person.
Active
Miles & Baker Ltd
Mr Simon Maxim Jules Verraest is a mutual person.
Dissolved
Skylake Capital Management Limited
Endre Attila Sagi is a mutual person.
Dissolved
Brands
Pomelo Pay
Pomelo Pay is a financial technology company that offers payment solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85K
Decreased by £146K (-63%)
Turnover
£3.7M
Increased by £2.04M (+122%)
Employees
21
Decreased by 33 (-61%)
Total Assets
£1.37M
Decreased by £889K (-39%)
Total Liabilities
-£1.96M
Decreased by £954K (-33%)
Net Assets
-£586K
Increased by £65K (-10%)
Debt Ratio (%)
143%
Increased by 13.88% (+11%)
Latest Activity
Liat Beng Neo Resigned
1 Month Ago on 18 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Endre Attila Sagi (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Mr Endre Attila Sagi Details Changed
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr Liat Beng Neo Appointed
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Endre Attila Sagi (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
Fomcap Iv Gp Lp (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
Get Credit Report
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Documents
Termination of appointment of Liat Beng Neo as a director on 18 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Level 39 One Canada Square London E14 5AB England to Gridiron Building 1 Pancras Square London N1C 4AG on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 7 Apr 2025
Change of details for Endre Attila Sagi as a person with significant control on 24 March 2025
Submitted on 5 Apr 2025
Director's details changed for Mr Endre Attila Sagi on 24 March 2025
Submitted on 5 Apr 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 18 Dec 2024
Notification of Endre Attila Sagi as a person with significant control on 23 December 2022
Submitted on 10 Dec 2024
Notification of Fomcap Iv Gp Lp as a person with significant control on 23 December 2022
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Repayment History
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