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Pagabo Group Limited

Pagabo Group Limited is an active company incorporated on 31 March 2021 with the registered office located in Hull, East Riding of Yorkshire. Pagabo Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13306964
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Whitefriargate
Hull
HU1 2HU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1959
TH 55 Group (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sypro Management Limited
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Pagabo Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
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Loop Social Value Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
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Tequ Training And Learning Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
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The 55 Group (Topco) Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
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The 55 Group (Midco) Limited
Mark Jonathan Smith, Mr Simon Anthony Toplass, and 1 more are mutual people.
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Added Value Portal Limited
Mark Jonathan Smith and Mr Simon Anthony Toplass are mutual people.
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Social Profit Calculator Ltd
Mark Jonathan Smith and Mr Simon Anthony Toplass are mutual people.
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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
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 3 (+5%)
Total Assets
£21.06M
Increased by £2.02M (+11%)
Total Liabilities
-£21.54M
Increased by £2.03M (+10%)
Net Assets
-£480K
Decreased by £9K (+2%)
Debt Ratio (%)
102%
Decreased by 0.19% (-0%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Dec 2024
Mr Amman Adam Singh Boughan Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mark Smith Resigned
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Paul John Hughes Resigned
1 Year 7 Months Ago on 13 Mar 2024
Ryan Scott Bevington Resigned
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Termination of appointment of Mark Smith as a director on 1 September 2024
Submitted on 12 Sep 2024
Repayment History
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