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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 5 years ago.
Status
Active
Active since incorporation
Company No
13051807
Private limited company
Age
5 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (8 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 20 May 2025 (8 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 • British • Lives in England • Born in Feb 1990
Director • British • Lives in UK • Born in May 1977
HG Pooled Management Limited
PSC
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Mutual Companies
Chromium UK Holdco Limited
Jonathan Philip Boyes is a mutual person.
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Hgcapital LLP
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
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Registered Address Changed
8 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Shares Cancelled
1 Year 8 Months Ago on 17 May 2024
Own Shares Purchased
1 Year 8 Months Ago on 17 May 2024
Andrew David Jessop Resigned
1 Year 8 Months Ago on 7 May 2024
Mr Louis Kinsella Appointed
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 10 Dec 2025
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
Termination of appointment of Andrew David Jessop as a director on 7 May 2024
Submitted on 9 May 2024
Appointment of Mr Louis Kinsella as a director on 7 May 2024
Submitted on 9 May 2024
Submitted on 15 Jan 2024
Repayment History
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