POLLINATE NETWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
Cash
£9M
-44.4% vs 2023
Net assets
-£2M
-120.4% lowest in 4 filed years
Employees
59
-47.3% vs 2023
Profit before tax
-£14M
+30% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2 to the financial statements which explains that the group will need to raise further finance to enable it to meet its liabilities as they fall due. While the Directors expect to secure funding from external investors or current shareholders to continue to support the group, there are no formal agreements in place at the date of the audit report. As stated in note 2, these conditions represent a material uncertainty that may cast significant doubt on the group's ability to continue as a going concern.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £25,004,208 | £8,505,303 | |
| Operating profit | — | — | -£20,111,341 | -£14,373,345 | |
| Profit before tax | — | — | -£19,863,648 | -£13,900,185 | |
| Net profit | — | — | -£19,866,929 | -£10,941,315 | |
| Cash | £3,256 | £25,840,115 | £16,019,180 | £8,900,965 | |
| Total assets less current liabilities | £39,676,050 | £94,328,579 | £9,115,200 | £3,402,658 | |
| Net assets | — | — | £9,115,200 | -£1,857,747 | |
| Equity | £39,676,050 | £94,328,579 | £9,115,200 | -£1,857,747 | |
| Average employees | 0 | 0 | 112 | 59 | |
| Wages | — | — | £15,857,125 | £9,220,653 | |
| Directors' remuneration | — | — | £635,600 | £725,845 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-66%
£25,004,208 £8,505,303
-
Cash
-44.4%
£16,019,180 £8,900,965
-
Net assets
-120.4%
£9,115,200 -£1,857,747
-
Employees
-47.3%
112 59
-
Operating profit
+28.5%
-£20,111,341 -£14,373,345
-
Profit before tax
+30%
-£19,863,648 -£13,900,185
-
Wages
-41.9%
£15,857,125 £9,220,653
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
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 |
|---|---|---|---|---|---|
| Operating margin | — | — | -80.4% | -169.0% | |
| Net margin | — | — | -79.5% | -128.6% | |
| Return on capital employed | — | — | -220.6% | -422.4% | |
| Current ratio | — | — | 2.03x | 1.34x | |
| Interest cover | — | — | -4500.19x | -217.37x |
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
“We draw attention to note 2 to the financial statements which explains that the group will need to raise further finance to enable it to meet its liabilities as they fall due. While the Directors expect to secure funding from external investors or current shareholders to continue to support the group, there are no formal agreements in place at the date of the audit report. As stated in note 2, these conditions represent a material uncertainty that may cast significant doubt on the group's ability to continue as a going concern.”
Group structure
- POLLINATE NETWORKS LIMITED · parent
- Pollinate International Limited 100%
- Pollinate IP Limited 100%
Significant events
- “NatWest agreed a new five-year contract for access to the new productised platform in November 2024.”
- “Pollinate entered the U.S. market with a five-year contract with Truist Bank in November 2024.”
- “Curated Experiences Limited is in the process of being liquidated.”
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 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-31 RESOLUTIONS Resolution
- 2024-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 2
- 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.