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Pollinate Networks Limited

Pollinate Networks Limited is an active company incorporated on 30 May 2018 with the registered office located in London, City of London. Pollinate Networks Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11387606
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Address
120 Cannon Street 120 Cannon Street
London
EC4N 6AS
United Kingdom
Address changed on 5 Aug 2025 (2 months ago)
Previous address was 222 Bishopsgate, London 222 Bishopsgate London EC2M 4QD England
Telephone
020 37717600
Email
Unreported
People
Officers
14
Shareholders
23
Controllers (PSC)
1
Director • Partner • Australian • Lives in Australia • Born in May 1957
Director • Ceo • Australian • Lives in Hong Kong • Born in Aug 1965
Director • Group Executive Strategy & Innovation • Australian • Lives in Australia • Born in Sep 1979
Director • Investor • American • Lives in United States • Born in Sep 1995
Director • Advisor And Director • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pollinate International Limited
Fiona Patricia Roach Canning is a mutual person.
Active
Pollinate Ip Limited
Fiona Patricia Roach Canning is a mutual person.
Active
Curated Experiences Ltd
Fiona Patricia Roach Canning is a mutual person.
Active
Panas Ventures Limited
Alastair David Lukies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.9M
Decreased by £7.12M (-44%)
Turnover
£8.51M
Decreased by £16.5M (-66%)
Employees
59
Decreased by 53 (-47%)
Total Assets
£13.31M
Decreased by £4.6M (-26%)
Total Liabilities
-£15.16M
Increased by £6.37M (+72%)
Net Assets
-£1.86M
Decreased by £10.97M (-120%)
Debt Ratio (%)
114%
Increased by 64.85% (+132%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Mr Stuart Craig Blakey Wills Appointed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Adam John Lee Resigned
4 Months Ago on 18 Jun 2025
Mr Frank D'angelo Appointed
5 Months Ago on 13 May 2025
Mark Roger Brant Resigned
9 Months Ago on 22 Jan 2025
Brandon Matthew Sack Resigned
9 Months Ago on 1 Jan 2025
Fiona Patricia Roach Canning Resigned
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Stuart Craig Blakey Wills as a director on 31 July 2025
Submitted on 26 Aug 2025
Registered office address changed from 222 Bishopsgate, London 222 Bishopsgate London EC2M 4QD England to 120 Cannon Street 120 Cannon Street London EC4N 6AS on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Adam John Lee as a director on 18 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Frank D'angelo as a director on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Mark Roger Brant as a director on 22 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Brandon Matthew Sack as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Fiona Patricia Roach Canning as a director on 18 December 2024
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Repayment History
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