UK Companies House feature
POMONA EUROPE, LTD.
Cash
£59
+136% vs 2023
Net assets
£136K
-3.1% vs 2023
Employees
0
Average over period
Profit before tax
-£4K
-0.2% vs 2023
Profile
- Company number
- 03656835
- Status
- Active
- Incorporation
- 1998-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | -£4,279 | -£4,279 | -£4,279 | -£4,266 | -£4,292 | -£4,300 | |
| Profit before tax | -£4,279 | -£4,279 | -£4,279 | -£4,266 | -£4,292 | -£4,300 | |
| Net profit | -£4,279 | -£4,279 | -£4,279 | -£4,266 | -£4,292 | -£4,300 | |
| Cash | £89 | £123 | £57 | £91 | £25 | £59 | |
| Total assets less current liabilities | £157,352 | £153,073 | £148,794 | £144,528 | £140,236 | £135,936 | |
| Net assets | £157,352 | £153,073 | £148,794 | £144,528 | £140,236 | £135,936 | |
| Equity | £157,352 | £153,073 | £148,794 | £144,528 | £140,236 | £135,936 | |
| Average employees | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henry Reeves & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Pomona Europe Advisers Ltd · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWEN, Sebastien | Director | 2019-07-17 | Oct 1979 | British |
| GRANOFF, Michael David | Director | 1998-10-21 | Jul 1958 | American |
| STEPHENS, John | Director | 2018-04-12 | Aug 1968 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER MESTRE, Kate Marie | Secretary | 2019-07-17 | 2019-07-17 |
| FUTRELL, Stephen Mark | Secretary | 1998-10-21 | 2018-04-12 |
| GARDEY, Oliver | Secretary | 2018-04-12 | 2019-07-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-21 | 1998-10-21 |
| FUTRELL, Stephen Mark | Director | 1998-10-21 | 2018-04-12 |
| GARDEY, Oliver | Director | 2011-01-01 | 2019-07-17 |
| GYRA, Paul Damian | Director | 2004-07-01 | 2011-01-01 |
| SCHANTZ, Timothy Richard | Director | 2001-01-01 | 2003-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-21 | 1998-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Voya Financial Inc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AA | accounts | accounts with accounts type full |
| 2022-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-17 | AA | accounts | accounts with accounts type full |
| 2019-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-07 | AA | accounts | accounts with accounts type full |
| 2019-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2019-07-17 | TM01 | officers | termination director company with name termination date |
| 2019-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2019-07-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
30.22
SAFE
Altman Z″
- Working capital / Total assets 0.608 × 6.56 = +3.99
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.030 × 6.72 = -0.20
- Book equity / Total liabilities 25.173 × 1.05 = +26.43
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory