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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

1 item

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

Accounts

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

Metric Trend 2020-12-312021-12-312023-12-312024-12-31
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 0011259
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

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 2020-12-312021-12-312023-12-312024-12-31
Operating margin -80.4%-169.0%
Net margin -79.5%-128.6%
Return on capital employed -220.6%-422.4%
Current ratio 2.03x1.34x
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

  1. POLLINATE NETWORKS LIMITED 2019-01-14 → present
  2. 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

  1. POLLINATE NETWORKS LIMITED · parent
    1. Pollinate International Limited 100% · England and Wales · Software development and services to banks
    2. Pollinate IP Limited 100% · England and Wales · Holds the Intellectual Property

Significant events

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 PDF
2025-08-05 AD01 address Change registered office address company with date old address new address PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-02-05 TM01 officers Termination director company with name termination date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-08-23 TM01 officers Termination director company with name termination date PDF
2024-08-23 TM01 officers Termination director company with name termination date PDF
2024-04-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page