POMELO GROUP LTD
Get an alert when POMELO GROUP LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£2M
+2,160.8% highest in 3 filed years
Net assets
£3M
+209.8% highest in 3 filed years
Employees
21
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £560,317 | — | £83,771 | £1,893,902 | |
| Total assets less current liabilities | £2,736,222 | — | £2,528,571 | £4,281,546 | |
| Net assets | £2,736,222 | — | £971,369 | £3,009,285 | |
| Equity | £2,736,222 | £1,605,398 | £971,369 | £3,009,285 | |
| Average employees | 29 | — | 21 | 21 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Macalvins Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During the year, the Group made total comprehensive losses of £1,359,061 (2023 £637,870). Despite this, the directors have thoroughly evaluated the Group's capacity to continue as a going concern. This evaluation is based on positive trading results subsequent to the year-end, as well as the Group's robust cash flow and regulatory capital forecasts. Our operational strategies, particularly the reinforcement of key teams, are designed not only to sustain our current operations but to build a platform for consistent growth, taking into consideration potential adverse conditions.”
Group structure
- POMELO GROUP LTD · parent
- Pomelo Pay LLC 100%
- Pomelo Pay Pte Ltd 100%
- Pomelo Services Ltd 100%
- Pomelo Viet Nam LLC
Significant events
- “The latter half of 2024 marked a return to profitability for the group which has extended into Q1 2025.”
- “Additionally, the entity received £3.9m of external venture capital funding between June and October 2024 providing further strength to the going concern basis.”
- “The company issued 13,710,086 share options to 16 individuals during the year ended 31 December 2024”
- “On 21 October 2024, the Company entered into a Convertible Loan Note Agreement with Kard Tech Pte Ltd, under which the investor subscribed for unsecured convertible loan notes amounting to £1,458,970.69 (equivalent to $1,832,000 USD) at a nominal value of £0.01 per note.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALJUMAILY, Anas Ghanim | Director | 2026-02-27 | Apr 1988 | American |
| D'HONDT, Thibault | Director | 2020-04-02 | Sep 1994 | Belgian |
| SAGI, Endre Attila | Director | 2021-10-27 | Jun 1985 | Hungarian |
| SCHREIDER, Eugene | Director | 2022-02-25 | Aug 1985 | British |
| VERRAEST, Simon Maxim J | Director | 2017-01-25 | Jul 1986 | Belgian |
| VICKERS, Stephen James | Director | 2024-06-03 | Dec 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAO, Wenjun | Director | 2018-11-16 | 2020-06-18 |
| CHOI, Vincent Kam Tao | Director | 2017-08-01 | 2024-03-28 |
| CUTHBERT, Neil James | Director | 2017-01-25 | 2020-10-26 |
| DOUKANARIS, Andrew | Director | 2020-11-01 | 2021-09-30 |
| NEO, Liat Beng | Director | 2024-10-21 | 2025-07-18 |
| OUYANG, Gejia | Director | 2020-11-01 | 2021-10-28 |
| SAPRONOV, Fedor | Director | 2020-04-03 | 2022-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fomcap Iv Gp Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-12-23 | Active |
| Endre Attila Sagi | Individual | Significant influence | 2022-12-23 | Active |
| Mr Vincent Kam Tao Choi | Individual | Shares 25–50%, Voting 25–50% | 2017-08-01 | Ceased 2022-12-23 |
| Mr Simon Maxim J Verraest | Individual | Shares 25–50%, Voting 25–50% | 2017-01-25 | Ceased 2021-05-31 |
| Mr Neil James Cuthbert | Individual | Shares 25–50%, Voting 25–50% | 2017-01-25 | Ceased 2020-10-26 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-03-16 | SH01 | capital | Capital allotment shares | |
| 2026-03-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-02 | SH20 | capital | Legacy | |
| 2026-03-02 | CAP-SS | insolvency | Legacy | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-23 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-04 | SH01 | capital | Capital allotment shares | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
+2,160.8%
£83,771 £1,893,902
highest in 3 filed years
-
Net assets
+209.8%
£971,369 £3,009,285
highest in 3 filed years
-
Employees
0%
21 21
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers