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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£11M

-63.7% vs 2023

Net assets

£27M

-33.3% vs 2023

Employees

259

-14.2% vs 2023

Profit before tax

-£16M

-7.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £7,577,493£19,270,472
Operating profit -£20,251,105-£19,836,628
Profit before tax -£14,724,354-£15,880,424
Net profit -£14,466,116-£16,969,933
Cash £31,373,050£11,373,701
Total assets less current liabilities £41,857,116£29,356,260
Net assets £41,104,824£27,419,770
Equity £41,104,824£27,419,770
Average employees 302259
Wages £11,507,033£11,774,198

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
Operating margin -267.3%-102.9%
Net margin -190.9%-88.1%
Return on capital employed -48.4%-67.6%
Gearing (liabilities / total assets) 24.4%52.5%
Current ratio 4.25x1.90x
Interest cover -34.52x-192.55x

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
UK-adopted IFRS
Reporting scope
Consolidated group
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In order to assess whether it was appropriate for the Group and Company to be reported as a going concern, the Directors applied judgement having undertaken appropriate enquiries and having considered the business activities and the principal risks and uncertainties outlined in the Strategic Report. ... Accordingly, the Directors continue to adopt the going concern basis in preparing these financial statements as of December 31, 2024.”

Group structure

  1. POMELO HOLDINGS LIMITED · parent
    1. Pomelo Fintech Services S.A.S. 100% · Argentina · Fintech Services
    2. Pomelo Holding Brazil Ltda. 100% · Brazil · Fintech Services
    3. Pomelo Instituicao de Pagamento Ltda. 100% · Brazil · Fintech Services
    4. Pomelo Tech S.A. de C.V. 100% · Mexico · Fintech Services
    5. Pomelo Technologies S.A. de C.V. 100% · Mexico · Fintech Services
    6. Pomelo Intermediate Holdings LLC 100% · United States · Fintech Services
    7. Pomelo Tecnología S.A.S 100% · Colombia · Fintech Services
    8. Lenady S.A. 100% · Uruguay · Fintech Services
    9. Pomelo Tecnología SpA 100% · Chile · Fintech Services
    10. Pomelo Tech Chile S.A. 100% · Chile · Fintech Services
    11. Pomelo Tecnología S.A.C. 100% · Peru · Fintech Services
    12. Pomelo Crypto Ltda. 100% · Brazil · Fintech Services
    13. Pomelo Tecnologia Argentina S.A. 100% · Argentina · Fintech Services

Significant events

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

People

6 active · 3 resigned

Name Role Appointed Born Nationality
MH SECRETARIES LIMITED Corporate Secretary 2024-05-27
BOLOGNESI, Caio Vinicius Mayoli Director 2024-01-25 Mar 1987 Brazilian
CORRAL, Hernan Alberto Director 2021-04-01 Aug 1982 Argentine
FANTONI, Juan Francisco Director 2021-04-01 Oct 1981 Argentine
IRIGOYEN, Gaston Director 2021-04-01 Jun 1984 Argentine
SZEKASY, Nicolas Director 2023-12-29 Nov 1964 Argentine
Show 3 resigned officers
Name Role Appointed Resigned
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2021-04-01 2024-05-17
HUNTSMOOR LIMITED Corporate Director 2021-04-01 2021-04-01
HUNTSMOOR NOMINEES LIMITED Corporate Director 2021-04-01 2021-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hernan Alberto Corral Individual Shares 25–50%, Voting 25–50% 2021-04-01 Ceased 2021-10-19
Juan Francisco Fantoni Individual Shares 25–50%, Voting 25–50% 2021-04-01 Ceased 2021-10-19
Gaston Irigoyen Individual Shares 25–50%, Voting 25–50% 2021-04-01 Ceased 2021-10-19

Filing timeline

Last 20 of 74 total filings

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

  • 2026-01-12 MA Memorandum articles
  • 2026-01-12 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 SH01 capital Capital allotment shares PDF
2026-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-27 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-01-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-26 SH01 capital Capital allotment shares PDF
2026-01-19 SH01 capital Capital allotment shares PDF
2026-01-12 MA incorporation Memorandum articles
2026-01-12 RESOLUTIONS resolution Resolution
2025-12-05 CH01 officers Change person director company with change date PDF
2025-12-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-05 CH01 officers Change person director company with change date PDF
2025-10-20 CH01 officers Change person director company with change date PDF
2025-10-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-10 SH01 capital Capital allotment shares PDF
2025-08-20 AA accounts Accounts with accounts type group
2025-06-10 RP04SH01 capital Second filing capital allotment shares
2025-05-09 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
6

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