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Pozitive Holdings Ltd

Pozitive Holdings Ltd is an active company incorporated on 13 November 2019 with the registered office located in London, Greater London. Pozitive Holdings Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12314038
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Canada Square Canary Wharf
Floor 10 (North West)
London
E14 5AB
England
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was The Octagon 27 Middleborough Colchester CO1 1TG England
Telephone
0333 3709900
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
PSC • Director • Indian • Lives in India • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Isle Of Man • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1957
Niche Innovation Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pozitive Energy Ltd
Steven James Daniels is a mutual person.
Active
Mpaas Ltd
Steven James Daniels is a mutual person.
Active
Enpaas Ltd
Steven James Daniels is a mutual person.
Active
Pozitive Payments Ltd
Kenneth Francis Campbell is a mutual person.
Active
Pozitive Planet Ltd
Kenneth Francis Campbell is a mutual person.
Active
Enpaas Trading Limited
Kenneth Francis Campbell is a mutual person.
Active
Pozitive Factor Ltd
Kenneth Francis Campbell is a mutual person.
Active
Rotherwick56 Ltd
Kenneth Francis Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£273.36M
Increased by £88.74M (+48%)
Turnover
£1.22B
Decreased by £77.93M (-6%)
Employees
45
Increased by 21 (+88%)
Total Assets
£552.52M
Increased by £46.76M (+9%)
Total Liabilities
-£377.15M
Decreased by £99.08M (-21%)
Net Assets
£175.37M
Increased by £145.84M (+494%)
Debt Ratio (%)
68%
Decreased by 25.9% (-28%)
Latest Activity
Mr Vipan Kumar Details Changed
25 Days Ago on 13 Aug 2025
Gamechanger Investments Ltd (PSC) Appointed
1 Month Ago on 24 Jul 2025
Steven James Daniels (PSC) Resigned
1 Month Ago on 24 Jul 2025
Kenneth Francis Campbell Resigned
1 Month Ago on 16 Jul 2025
Group Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Niche Innovation Ltd (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Steven James Daniels (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Vipan Kumar (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Director's details changed for Mr Vipan Kumar on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Kenneth Francis Campbell as a director on 16 July 2025
Submitted on 12 Aug 2025
Notification of Gamechanger Investments Ltd as a person with significant control on 24 July 2025
Submitted on 28 Jul 2025
Cessation of Steven James Daniels as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Change of details for Mr Vipan Kumar as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Change of details for Mr Steven James Daniels as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Change of details for Niche Innovation Ltd as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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