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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£212M

-34.5% vs 2023

Employees

0

Average over period

Profit before tax

£55M

+130,671.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£42,000£54,840,000
Net profit -£42,000£54,840,000
Cash
Total assets less current liabilities £323,185,000£211,821,000
Net assets £323,185,000£211,821,000
Equity £323,185,000£211,821,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe in the company's ability to continue as a going concern and to meet its financial obligations as they fall due for a period of at least twelve months from the date of signing these financial statements.”

Group structure

  1. PITNEY BOWES GLOBAL LTD. · parent
    1. OldEurope Limited 100% · United Kingdom · holding company
    2. Pitney Bowes Holdco Limited 100% · United Kingdom · holding company
    3. Pitney Bowes Luxembourg Holding Sarl 100% · Luxembourg · holding company
    4. PB Nova Scotia VI ULC 100% · Canada · holding company
    5. Harvey Company LLC 100% · USA · holding company
    6. Pitney Bowes Holdings SNC 100% · France · holding company
    7. Pitney Bowes SAS 100% · France · selling and leasing equipment and providing services
    8. Pitney Bowes UK LP 39.6% · United Kingdom · holding partnership
    9. Pitney Bowes Holdings Limited 100% · United Kingdom · holding company
    10. Pitney Bowes Limited 100% · United Kingdom · selling and leasing goods and providing services
    11. Pitney Bowes International Finance Limited 100% · United Kingdom · financial services to other group companies
    12. Pitney Bowes Global Ecommerce UK Limited 100% · United Kingdom · providing software and professional services
    13. Pitney Bowes Ireland Limited 100% · Ireland · selling and leasing equipment and providing services in Ireland
    14. The Pitney Bowes Pension Fund Trustee Limited 100% · United Kingdom · non-trading pension fund
    15. Pitney Bowes Global LLC 39.6% · USA · holding partnership
    16. Pitney Bowes Funding SRL 39.6% · Barbados · intercompany debt financing and investments
    17. PB Nova Scotia VII ULC 100% · Canada · holding company
    18. Pitney Bowes of Canada Ltd 100% · Canada · selling and leasing goods and providing services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
WILLSHER, Gerard Richard Secretary 2003-06-03 British
HIGGINSON, Ryan John Director 2018-02-28 Sep 1973 English
WILLSHER, Gerard Richard Director 2011-01-31 Jan 1967 British
Show 12 resigned officers
Name Role Appointed Resigned
LUCKETT, Paul John Secretary 2001-05-01 2003-06-03
NEWING, Mary Secretary 2000-06-08 2001-04-30
BONTHRONE, Stuart Richard Director 2008-12-15 2009-03-12
DAWSON, Gary David Director 2009-04-28 2011-01-24
DENNEY, David Roger Director 2015-07-07 2018-02-28
JELLY, Patrick Francis Director 2003-06-03 2008-12-15
JESSON, Helen Margaret Director 2009-03-12 2011-06-29
KEDDY, Patrick John Director 2003-06-03 2010-12-30
PEARSON, Jeremy Director 2009-11-19 2009-11-30
SMITH, Phillip Newell Director 2000-06-08 2003-06-03
SPIELBERGER, Ralf Director 2011-06-29 2015-07-07
THOMAS, Peter Martin Director 2000-06-08 2003-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pitney Bowes Inc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-10 RESOLUTIONS Resolution
Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 SH19 capital Capital statement capital company with date currency figure
2024-10-10 SH20 capital Legacy
2024-10-10 CAP-SS insolvency Legacy
2024-10-10 RESOLUTIONS resolution Resolution
2024-10-03 AA accounts Accounts with accounts type full
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-02 AD02 address Change sail address company with new address PDF
2022-07-20 CH01 officers Change person director company with change date PDF
2022-07-20 CH03 officers Change person secretary company with change date PDF
2022-07-20 CH01 officers Change person director company with change date PDF
2022-07-18 AD01 address Change registered office address company with date old address new address PDF
2022-07-14 AD01 address Change registered office address company with date old address new address PDF
2022-06-28 SH01 capital Capital allotment shares PDF
2022-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-21 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page