POLLINATE NETWORKS LIMITED
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Cash
£8.7m
-2.7% vs 2024
Net assets
-£11m
-516.1% lowest in 5 filed years
Employees
52
-11.9% vs 2024
Profit before tax
-£12m
+16.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
At the time of approving the financial statements, the directors are aware that further investment from shareholders will be required in order to support the continued growth of the group and to ensure that the group has adequate resources to continue in operational existence for the foreseeable future, and to meet its liabilities as they fall due. Based on past experience and ongoing discussions, the directors have a reasonable expectation that existing shareholders will continue to support the group and external investment can be secured and therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements. However, this support has not been formally committed. This represents a material uncertainty that may cast significant doubt over the company's and the group's ability to continue as a going concern.
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Going-concern uncertainty disclosed
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Negative shareholders' funds
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £25,004,208 | £8,505,303 | £11,732,740 | +37.9% | |
| Operating profit | — | — | -£20,111,341 | -£14,373,345 | -£11,176,201 | +22.2% | |
| Profit before tax | — | — | -£19,863,648 | -£13,900,185 | -£11,556,991 | +16.9% | |
| Net profit | — | — | -£19,866,929 | -£10,941,315 | -£9,655,823 | +11.7% | |
| Cash | £3,256 | £25,840,115 | £16,019,180 | £8,900,965 | £8,659,548 | -2.7% | |
| Total assets less current liabilities | £39,676,050 | £94,328,579 | £9,115,200 | £3,402,658 | -£11,195,193 | -429% | |
| Net assets | — | — | £9,115,200 | -£1,857,747 | -£11,445,851 | -516.1% | |
| Equity | £39,676,050 | £94,328,579 | £9,115,200 | -£1,857,747 | — | — | |
| Average employees | 0 | 0 | 112 | 59 | 52 | -11.9% | |
| Wages | — | — | £15,857,125 | £9,220,653 | £8,488,543 | -7.9% | |
| Directors' remuneration | — | — | £635,600 | £725,845 | £150,000 | -79.3% | |
| Directors' pension contributions | £NaN | £NaN | £8,167 | £10,000 | — | — | |
| Highest paid director | £NaN | £NaN | £635,600 | £660,460 | £150,000 | -77.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | -80.4% | -169.0% | -95.3% | |
| Net margin | — | — | -79.5% | -128.6% | -82.3% | |
| Return on capital employed | — | — | -220.6% | -422.4% | — | |
| Gearing (liabilities / total assets) | — | — | 49.1% | 114.0% | 220.5% | |
| Current ratio | — | — | 2.03x | 1.34x | 0.46x | |
| Interest cover | — | — | — | — | -26.44x |
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.
Name history
Renamed 1 time since incorporation
- POLLINATE NETWORKS LIMITED 2019-01-14 → present
- JUST BE GLOBAL LIMITED 2018-05-30 → 2019-01-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the time of approving the financial statements, the directors are aware that further investment from shareholders will be required in order to support the continued growth of the group and to ensure that the group has adequate resources to continue in operational existence for the foreseeable future, and to meet its liabilities as they fall due. Based on past experience and ongoing discussions, the directors have a reasonable expectation that existing shareholders will continue to support the group and external investment can be secured and therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements. However, this support has not been formally committed. This represents a material uncertainty that may cast significant doubt over the company's and the group's ability to continue as a going concern.”
Group structure
- POLLINATE NETWORKS LIMITED · parent
- Pollinate International Limited 100%
- Pollinate IP Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'ANGELO, Frank | Director | 2025-05-13 | May 1945 | American |
| EMMANUEL, Jeffrey | Director | 2019-10-30 | Aug 1965 | Australian |
| HEYVAERT, Paul Luc Robert | Director | 2019-10-30 | Jan 1964 | Belgian |
| LUKIES, Alastair David | Director | 2024-11-26 | Sep 1973 | British |
| SHANLEY, Fiona | Director | 2023-12-12 | Jan 1972 | Irish |
| WILLS, Stuart Craig Blakey | Director | 2025-07-31 | May 1957 | Australian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORG, Matthew | Director | 2021-07-16 | 2024-08-02 |
| BRANT, Mark Roger | Director | 2024-04-02 | 2025-01-22 |
| GIBBONS, John Martin | Director | 2021-12-20 | 2024-11-15 |
| GOONAN, Nathan, Mr. | Director | 2020-09-25 | 2024-08-02 |
| KEEFFE, Emmet, Mr. | Director | 2021-03-22 | 2023-12-12 |
| KEELEY, Rupert | Director | 2024-01-26 | 2024-11-26 |
| LEE, Adam John | Director | 2019-10-30 | 2025-06-18 |
| LUKIES, Alastair David | Director | 2018-05-30 | 2023-02-24 |
| MCNAMARA, Simon Anthony | Director | 2020-01-16 | 2023-07-28 |
| ROACH CANNING, Fiona Patricia | Director | 2023-02-24 | 2024-12-18 |
| ROSE-SLADE, Alison Marie | Director | 2019-11-30 | 2020-01-16 |
| SACK, Brandon Matthew | Director | 2021-06-18 | 2025-01-01 |
| SWEETLAND, Christopher | Director | 2022-04-21 | 2023-12-12 |
| THWAITE, John Paul | Director | 2019-10-30 | 2024-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Westminster Bank Public Limited Company | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-10-30 | Ceased 2023-03-23 |
| Mr Alastair David Lukies | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2018-05-30 | Ceased 2019-10-30 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-31 RESOLUTIONS Resolution
- 2024-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type group | |
| 2026-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-02 | SH08 | capital | Capital name of class of shares | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.