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Precise.Tv Holdings Limited

Precise.Tv Holdings Limited is an active company incorporated on 12 February 2018 with the registered office located in London, Greater London. Precise.Tv Holdings Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
11198909
Private limited company
Age
8 years
Incorporated 12 February 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 9 February 2025 (1 year ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Harley Building
77-79 New Cavendish Street
London
W1W 6XB
England
Address changed on 15 Nov 2022 (3 years ago)
Previous address was Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1976
Director • Austrian • Lives in England • Born in Sep 1978
Hamsard 3798 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precise.Tv Limited
Christian Dankl, Ian Richard Pugh, and 1 more are mutual people.
Active
Play Envy Limited
Ian Richard Pugh and Nadav Meir Shmuel are mutual people.
Active
Hamsard 3798 Limited
Ian Richard Pugh and Nadav Meir Shmuel are mutual people.
Active
Hamsard 3797 Limited
Ian Richard Pugh and Nadav Meir Shmuel are mutual people.
Active
Hamsard 3796 Limited
Ian Richard Pugh is a mutual person.
Active
Precisify Limited
Ian Richard Pugh is a mutual person.
Active
Precisify Holdings Limited
Ian Richard Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.69M
Increased by £1.85M (+100%)
Turnover
£28.37M
Increased by £5.68M (+25%)
Employees
37
Increased by 3 (+9%)
Total Assets
£15.64M
Increased by £3.61M (+30%)
Total Liabilities
-£8.25M
Increased by £1.43M (+21%)
Net Assets
£7.38M
Increased by £2.18M (+42%)
Debt Ratio (%)
53%
Decreased by 3.97% (-7%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Nov 2025
Mr Ian Richard Pugh Appointed
5 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 12 Feb 2025
Nadav Meir Shmuel (PSC) Resigned
1 Year 1 Month Ago on 23 Dec 2024
Christian Dankl (PSC) Resigned
1 Year 1 Month Ago on 23 Dec 2024
Hamsard 3798 Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Dec 2024
Alan Stewart Kennedy Resigned
1 Year 1 Month Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Feb 2024
Mr Nadav Meir Shmuel (PSC) Details Changed
4 Years Ago on 30 Jun 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Appointment of Mr Ian Richard Pugh as a director on 5 September 2025
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 May 2025
Second filing of a statement of capital following an allotment of shares on 23 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Alan Stewart Kennedy as a director on 23 December 2024
Submitted on 2 Jan 2025
Notification of Hamsard 3798 Limited as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Repayment History
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