PODIUM SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£237K
-2.1% vs 2023
Net assets
-£5M
-20.9% lowest in 6 filed years
Employees
28
Average over period
Profit before tax
-£1M
+22% vs 2023
Name history
Renamed 1 time since incorporation
- PODIUM SOLUTIONS LIMITED 2018-05-09 → present
- AGHOCO 1633 LIMITED 2017-12-07 → 2018-05-09
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 | — | — | — | — | — | — | |
| Profit before tax | — | — | -£1,142,269 | -£1,010,260 | -£1,350,915 | -£1,053,203 | |
| Net profit | — | — | -£723,869 | -£764,127 | -£1,018,323 | -£789,507 | |
| Cash | £729,656 | £160,020 | £32,685 | £88,903 | £241,701 | £236,729 | |
| Total assets less current liabilities | £1,212,670 | £450,814 | £937,890 | £1,087,399 | £1,677,663 | £1,912,347 | |
| Net assets | -£313,208 | -£1,370,775 | -£2,094,644 | -£2,754,546 | -£3,772,869 | -£4,562,376 | |
| Equity | -£313,208 | -£1,370,775 | -£2,094,644 | -£2,754,546 | -£3,772,869 | -£4,562,376 | |
| Average employees | 13 | 22 | 25 | 28 | — | 28 | |
| Wages | — | — | £1,206,459 | £1,474,371 | £1,573,998 | £1,611,354 |
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
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net liabilities of £4,562,376 at the balance sheet date. The company has therefore obtained the parent company's support which has been confirmed for a period of at least 12 months from the signing date of these financial statements. A long term forecast has also been prepared by the directors in which the business is expected to generate profits in the foreseeable future. Directors have considered the availability of support along with the financial projections for the company and have concluded that they fully expect the company to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENMAN, Matthew | Director | 2018-04-03 | Dec 1972 | British |
| EDWARDS, Philippa Anne | Director | 2022-06-30 | Jan 1979 | British |
| GHICA, Elena Fraga | Director | 2024-01-31 | Dec 1984 | British |
| HAWKINS, Mark Stephen | Director | 2018-04-03 | Dec 1974 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAU, Katherine | Secretary | 2019-02-08 | 2021-12-16 |
| DRABBLE, Darren Paul | Secretary | 2018-01-22 | 2019-02-08 |
| RIVERS, Alice | Secretary | 2021-12-16 | 2022-05-09 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-12-07 | 2018-01-22 |
| GRACEY, Mark | Director | 2018-07-16 | 2024-02-12 |
| HANCOCK, Andrew Derek | Director | 2018-07-16 | 2021-01-19 |
| HART, Roger | Director | 2017-12-07 | 2018-01-22 |
| HARVEY, Emma Magdalene | Director | 2021-01-19 | 2022-06-30 |
| PRICE, Matthew John | Director | 2018-01-22 | 2018-07-16 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-12-07 | 2018-01-22 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-12-07 | 2018-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mony Group Financial Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-01-22 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-07 | Ceased 2018-01-22 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-09 RESOLUTIONS Resolution
- 2023-01-13 MA Memorandum articles
- 2023-01-13 RESOLUTIONS Resolution
- 2023-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-13 | MA | incorporation | Memorandum articles | |
| 2023-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-13 | SH01 | capital | Capital allotment shares | |
| 2023-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-2.1%
£241,701 £236,729
-
Net assets
-20.9%
-£3,772,869 -£4,562,376
lowest in 6 filed years
-
Employees
—
Not reported
-
Profit before tax
+22%
-£1,350,915 -£1,053,203
-
Wages
+2.4%
£1,573,998 £1,611,354
highest in 4 filed years
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