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Pound Aggregator Limited

Pound Aggregator Limited is an active company incorporated on 30 November 2020 with the registered office located in London, Greater London. Pound Aggregator Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13051807
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 20 May 2025 (5 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Feb 1990
HG Pooled Management Limited
PSC
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Mutual Companies
Chromium UK Holdco Limited
Mr Jonathan Philip Boyes is a mutual person.
Active
Hgcapital LLP
Mr Jonathan Philip Boyes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£344.29M
Decreased by £99.43M (-22%)
Total Liabilities
-£544K
Increased by £11K (+2%)
Net Assets
£343.74M
Decreased by £99.44M (-22%)
Debt Ratio (%)
0%
Increased by 0.04% (+32%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Shares Cancelled
1 Year 5 Months Ago on 17 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 17 May 2024
Andrew David Jessop Resigned
1 Year 5 Months Ago on 7 May 2024
Mr Louis Kinsella Appointed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 More London Place London SE1 2AF on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Purchase of own shares.
Submitted on 17 May 2024
Cancellation of shares. Statement of capital on 13 May 2024
Submitted on 17 May 2024
Appointment of Mr Louis Kinsella as a director on 7 May 2024
Submitted on 9 May 2024
Termination of appointment of Andrew David Jessop as a director on 7 May 2024
Submitted on 9 May 2024
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 10 Jan 2024
Repayment History
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