POLLINATE NETWORKS LIMITED

Active - Accounts Filed

General Information

NAME
POLLINATE NETWORKS LIMITED

COMPANY NUMBER
11387606

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
30/05/2018 (6 years and 7 months old)

WEBSITE
pollinate.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/05/2018 14/01/2019
JUST BE GLOBAL LIMITED

REGISTERED ADDRESS

222 BISHOPSGATE, LONDON, 222 BISHOPSGATE
LONDON
EC2M 4QD

TRADING ADDRESSES

222 Bishopsgate, London
222 Bishopsgate
London
EC2M 4QD
EC2M 4QD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16M

15.06%

NET WORTH

£9.1M

37.01%

TOTAL LIABILITIES

£8.8M

55.86%

NET ASSETS

£9.1M

37.01%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POLLINATE NETWORKS LIMITED	Active - Accounts Filed	View Report
POLLINATE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 05/12/2024	Event: Rupert Keeley (931909365) has left the board
Date: 05/12/2024	Event: New Board Member Alastair David Lukies (932933085) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about POLLINATE NETWORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16M

15.06%

NET WORTH

£9.1M

37.01%

TOTAL LIABILITIES

£8.8M

55.86%

NET ASSETS

£9.1M

37.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATIONAL WESTMINSTER BANK PLC	Owned: 13.24 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £30.00
PLC NUMBER 2	Owned: 7.95 %	Shares: 1,800,000	Price per share: £0.00	Total Value: £18.00
INSIGHT PARTNERS XI LP	Owned: 7.45 %	Shares: 1,687,177	Price per share: £0.00	Total Value: £16.87
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED	Owned: 6.78 %	Shares: 1,536,398	Price per share: £0.00	Total Value: £15.36
NATIONAL WESTIMINSTER BANK PLC	Owned: 9.73 %	Shares: 2,203,518	Price per share: £0.00	Total Value: £22.04
FISERV SOLUTIONS LLC	Owned: 6.62 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £15.00
MASTERCARD UK HOLDCO LTD	Owned: 6.62 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £15.00
NATIONAL AUSTRALIA INVESTMENT CAPITAL PTY LTD	Owned: 5.30 %	Shares: 1,200,000	Price per share: £0.00	Total Value: £12.00
CANADIAN IMPERIAL BANK OF COMMERCE	Owned: 5.28 %	Shares: 1,195,078	Price per share: £0.00	Total Value: £11.95
FISERV SOLUTIONS LLC	Owned: 5.08 %	Shares: 1,151,795	Price per share: £0.00	Total Value: £11.52
INSIGHT PARTNERS (CAYMAN) XI LP	Owned: 8.16 %	Shares: 1,848,389	Price per share: £0.00	Total Value: £18.48
CANADIAN IMPERIAL BANK OF COMMERCE	Owned: 4.57 %	Shares: 1,035,980	Price per share: £0.00	Total Value: £10.36
NATIONAL AUSTRALIA INVESTMENT CAPITAL PTY LTD	Owned: 3.89 %	Shares: 881,406	Price per share: £0.00	Total Value: £8.81
MASTERCARD UK HOLDCO LIMITED	Owned: 3.05 %	Shares: 691,038	Price per share: £0.00	Total Value: £6.91
PLC NUMBER 2	Owned: 1.79 %	Shares: 404,984	Price per share: £0.00	Total Value: £4.05
INSIGHT PARTNERS (DELAWARE) XI	Owned: 1.04 %	Shares: 236,007	Price per share: £0.00	Total Value: £2.36
INSIGHT PARTNERS (EU) XI S.C.SP	Owned: 0.97 %	Shares: 219,231	Price per share: £0.00	Total Value: £2.19
ALASTAIR DAVID LUKIES	Owned: 0.88 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
ALASTAIR DAVID LUKIES	Owned: 0.44 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
DAVID BERESFORD	Owned: 0.22 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
TIMOTHY JOSLYN	Owned: 0.22 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
INSIGHT PARTNERS XI (CO-INVESTORS) (B)	Owned: 0.17 %	Shares: 38,723	Price per share: £0.00	Total Value: £0.39
HERMAN SPRUIT	Owned: 0.14 %	Shares: 31,250	Price per share: £0.00	Total Value: £0.31
INSIGHT PARTNERS (CO-INVESTORS)	Owned: 0.12 %	Shares: 28,095	Price per share: £0.00	Total Value: £0.28
SEAN HEGARTY	Owned: 0.11 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
ANNA MOORE	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ANNA MOORE	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
PHILIP VIDLER	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
CHARLES CANNON	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ALASTAIR DAVID LUKIES	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Luc Robert Heyvaert 30/10/2019 - Present (5 years and 2 months) Born in Jan 1964 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam John Lee 30/10/2019 - Present (5 years and 2 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Emmanuel 30/10/2019 - Present (5 years and 2 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brandon Matthew Sack 18/06/2021 - Present (3 years and 6 months) Born in Sep 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fiona Patricia Roach Canning 24/02/2023 - Present (1 years and 10 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POLLINATE NETWORKS LIMITED	Active - Accounts Filed	View Report
POLLINATE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 05/12/2024	Event: Rupert Keeley (931909365) has left the board
Date: 05/12/2024	Event: New Board Member Alastair David Lukies (932933085) Appointed
Date: 04/12/2024	Event: John Martin Gibbons (929210148) has left the board
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: Matthew Borg (929473970) has left the board
Date: 28/08/2024	Event: Nathan Goonan (927507183) has left the board
Date: 03/05/2024	Event: New Board Member Mark Roger Brant (932259225) Appointed
Date: 14/03/2024	Event: John Paul Thwaite (920797342) has left the board
Date: 12/02/2024	Event: New Board Member Rupert Keeley (931909365) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 28/12/2023	Event: Christopher Sweetland (929523692) has left the board
Date: 28/12/2023	Event: Emmet Keeffe (928136516) has left the board
Date: 28/12/2023	Event: New Board Member Fiona Shanley (931740164) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: Simon Anthony McNamara (926683985) has left the board
Date: 30/03/2023	Event: Alastair David Lukies (925404987) has left the board
Date: 01/03/2023	Event: New Board Member Fiona Patricia Roach Canning (923790421) Appointed
Date: 20/01/2023	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: New Board Member Christopher Sweetland (929523692) Appointed
Date: 21/04/2022	Event: New Board Member Brandon Matthew Sack (929489108) Appointed
Date: 15/04/2022	Event: New Board Member Matthew Borg (929473970) Appointed
Date: 04/02/2022	Event: New Board Member John Martin Gibbons (929210148) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Board Member Emmet Keeffe (928136516) Appointed
Date: 08/10/2020	Event: New Board Member Nathan Goonan (927507183) Appointed
Date: 08/09/2020	Event: New Accounts filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: Change in Reg. Office
Date: 20/02/2020	Event: New Accounts filed
Date: 07/02/2020	Event: New Board Member Simon Anthony McNamara (926683985) Appointed
Date: 07/02/2020	Event: Alison Rose-Slade (926497734) has left the board
Date: 05/12/2019	Event: New Board Member Alison Rose-Slade (926497734) Appointed
Date: 19/11/2019	Event: New Board Member Adam John Lee (926442095) Appointed
Date: 19/11/2019	Event: New Board Member Paul Luc Robert Heyvaert (926441325) Appointed
Date: 19/11/2019	Event: New Board Member Jeffrey Emmanuel (926441194) Appointed
Date: 19/11/2019	Event: New Board Member John Paul Thwaite (920797342) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Board Member Alastair David Lukies (925404987) Appointed
Date: 29/05/2019	Event: Alastair David Lukies (909800324) has left the board
Date: 03/05/2019	Event: Alastair David Lukies (924685818) has left the board
Date: 03/05/2019	Event: New Board Member Alastair David Lukies (909800324) Appointed

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POLLINATE NETWORKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16M

£9.1M

£8.8M

£9.1M

People Overview

8

10

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16M

£9.1M

£8.8M

£9.1M

Accounts

People Overview

8

10

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™