Pomona Europe Advisers Limited in London, W1K 5EG

Description

Data updated on: 01-11-2023

Pomona Europe Advisers Limited with reg. no. 06135497 has been operating on the market for 17 years. The Private Limited Company is officially located at 80 Brook Street, , London and their area code is W1K 5EG. The company's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The business latest filed accounts documents cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2022/11/06.

The following firm owes its success and permanent development to exactly three directors, specifically Sebastien B., John S. and Michael G., who have been running it for five years.

The companies with significant control over this firm are as follows: Pomona Europe, Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brook Street, W1K 5EG.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	74 526	105 299	1 643 614	735 129	777 997	1 287 514	1 306 908
Current Assets	793 283	882 318	1 742 471	1 114 369	1 179 409	1 318 160	1 397 590
Debtors	718 757	777 019	98 857	379 240	401 412	30 646	90 682
Net Assets Liabilities	678 525	765 301	877 264	994 884	1 064 245	1 142 298	1 260 665
Other Debtors	53 950	55 040	62 598	54 981	56 671	1 352	1 985
Property Plant Equipment	58 694	49 157	39 398	36 854	32 102	16 795	11 146

Other Financial Data
Audit Fees Expenses	12 480	13 440	12 960	13 440	13 920	13 560	14 280
Accrued Liabilities Deferred Income	40 230	39 749	39 966	40 326	38 400	38 400	38 880
Accumulated Depreciation Impairment Property Plant Equipment	31 074	41 871	52 354	63 037	71 928	13 357	20 072
Additions Other Than Through Business Combinations Property Plant Equipment		1 260	724	8 139	4 139	15 891	1 066
Administration Support Average Number Employees	5	4	4	4	4	4	5
Administrative Expenses	2 266 852	2 113 479	2 690 220	2 793 366	1 657 637	1 918 493	2 824 082
Amounts Owed By Group Undertakings	658 340	716 149		301 035	308 799		80 118
Amounts Owed To Group Undertakings	117 021	112 821	846 260	104 308	99 995	142 651	91 482
Applicable Tax Rate		19	19	19	19	19	19
Average Number Employees During Period					4	4	5
Balances Amounts Owed By Related Parties	658 340	716 149		196 727	208 804
Balances Amounts Owed To Related Parties	117 021	112 821	846 260			142 651	11 364
Cash Cash Equivalents Cash Flow Value	74 526	105 299	1 643 614	735 129	777 997	1 287 514	1 306 908
Corporation Tax Payable	12 033	7 652	15 086	6 838
Creditors	173 452	166 174	904 605	156 339	147 266	192 657	148 071
Current Tax For Period	25 534	24 453	29 732	29 523	17 875	22 892	29 867
Depreciation Expense Property Plant Equipment	12 262	10 797	10 483	10 683	8 891	4 809	6 715
Depreciation Rate Used For Property Plant Equipment		10	10	10	10	10	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment						63 380
Disposals Property Plant Equipment						89 769
Financial Assets	793 283	882 318	1 742 471	1 114 369	1 179 409	1 318 160	1 397 590
Financial Liabilities	173 452	166 174	904 605	156 339	147 266	192 657	148 071
Fixed Assets	58 694	49 157	39 398	36 854	32 102	16 795	11 146
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 126 585	1 018 686	802 889	694 990	291 163	304 030	217 770
Gain Loss In Cash Flows From Change In Accrued Items	2 310	-481	217	360	-1 926		480
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	3 125	1 784	-2 659	1 574	-2 591	-736	-400
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-73 644	-453	-37 987	20 652	-22 172	370 766	-60 036
Gain Loss On Disposals Property Plant Equipment						-26 389
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss	5 899	1 912	500	-2 167	2 558	-3 229	2 940
Gross Profit Loss		2 224 599	2 831 809	2 940 383
Income From Related Parties	2 386 030	2 228 799	2 836 009	2 944 596	1 744 753	2 018 911	2 972 316
Income Taxes Paid Refund Classified As Operating Activities	21 315	28 834	22 298	37 771	18 118	19 421	23 364
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	-25 190	30 773	1 538 315	-908 485	42 868	509 517	19 394
Increase From Depreciation Charge For Year Property Plant Equipment		10 797	10 483	10 683	8 891	4 809	6 715
Interest Income On Bank Deposits						449
Interest Received Classified As Operating Activities	144	109	106	126	120	527
Loans Advances Granted To Group Undertakings Classified As Financing Activities	4 200	4 200	4 200	1 042 987
Net Cash Flows From Used In Financing Activities	-4 200	-4 200	1 449 588	-1 042 987	-4 313	42 656	-51 169
Net Cash Flows From Used In Investing Activities	-63 050	-1 260	-724	-8 139	-4 139	-15 891	-1 066
Net Cash Flows From Used In Operating Activities	42 060	94 042	89 451	142 641	51 320	482 752	71 629
Net Cash Generated From Operations	63 231	122 767	111 643	180 286	69 318	501 646	94 993
Net Current Assets Liabilities	619 831	716 144	837 866	958 030	1 032 143	1 125 503	1 249 519
Operating Profit Loss	119 178	111 120	141 589	147 017	87 116	100 418	148 234
Other Creditors		4 257	2 625	10 579	6 960	10 115	17 674
Other Finance Income		109	106	126	120	78
Other Interest Receivable Similar Income Finance Income	144	109	106	126	120	527
Par Value Share		1	1	1	1	1	1
Pension Costs Defined Contribution Plan	24 053	26 422	28 504	24 803	21 771	24 460	28 007
Pension Other Post-employment Benefit Costs Other Pension Costs	24 053	26 422	28 504	24 803	21 771	24 460	28 007
Prepayments Accrued Income	6 467	5 830	36 259	23 224	35 942	29 294	8 579
Proceeds From Loans Advances To Group Undertakings Classified As Financing Activities		-57 809	1 453 788		-4 313
Proceeds From Repayment Loans Advances To Group Undertakings Classified As Financing Activities					-4 313	42 656	-51 169
Profit Loss	93 788	86 776	111 963	117 620	69 361	78 053	118 367
Profit Loss On Ordinary Activities Before Tax	119 322	111 229	141 695	147 143	87 236	100 945	148 234
Property Plant Equipment Gross Cost	89 768	91 028	91 752	99 891	104 030	30 152	31 218
Purchase Property Plant Equipment	63 050	1 260	724	8 139	4 139	15 891	1 066
Revenue From Rendering Services	2 386 030	2 224 599	2 831 809	2 940 383	1 744 753	2 018 911	2 972 316
Social Security Costs	213 167	209 763	272 188	282 374	157 159	191 474	298 664
Staff Costs Employee Benefits Expense	1 825 039	1 798 001	2 314 081	2 399 171	1 337 352	1 541 299	2 489 674
Tax Expense Credit Applicable Tax Rate	23 864	21 412	26 922	27 957	16 575	19 180	28 164
Tax Increase Decrease From Effect Capital Allowances Depreciation	-1 061	1 745	1 780	424	853	3 319	388
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	2 731	1 301	1 030	1 142	447	393	1 315
Tax Tax Credit On Profit Or Loss On Ordinary Activities	25 534	24 453	29 732	29 523	17 875	22 892	29 867
Total Assets Less Current Liabilities	678 525	765 301	877 264	994 884	1 064 245	1 142 298	1 260 665
Total Operating Lease Payments	93 643	107 899	107 899	107 899	107 899	82 712	83 977
Trade Creditors Trade Payables	4 168	1 695	668	1 126	1 911	1 491	35
Turnover Revenue	2 386 030	2 224 599	2 831 809	2 940 383	1 744 753	2 018 911	2 972 316
Wages Salaries	1 587 819	1 561 816	2 013 389	2 091 994	1 158 422	1 325 365	2 163 003
Company Contributions To Money Purchase Plans Directors	10 752	11 392	11 712	11 042	11 092	11 316	11 316
Director Remuneration	874 840	860 776	1 055 363	1 122 695	773 525	846 328	1 428 847
Director Remuneration Benefits Excluding Payments To Third Parties	885 592	872 168	1 067 075	1 133 737	784 617	857 644	1 440 163
Number Directors Accruing Benefits Under Money Purchase Scheme	1	1	1	2	1	1	1

Company staff

Sebastien B.

Role: Director

Appointed: 17 July 2019

Latest update: 5 April 2024

Sebastien B.

Role: Secretary

Appointed: 17 July 2019

Latest update: 5 April 2024

John S.

Role: Director

Appointed: 12 April 2018

Latest update: 5 April 2024

Michael G.

Role: Director

Appointed: 30 September 2008

Latest update: 5 April 2024

Kate F.

Role: Secretary

Appointed: 17 July 2019

Resigned: 17 July 2019

Latest update: 5 April 2024

Oliver G.

Role: Secretary

Appointed: 01 April 2010

Resigned: 17 July 2019

Latest update: 5 April 2024

Oliver G.

Role: Director

Appointed: 11 May 2009

Resigned: 17 July 2019

Latest update: 5 April 2024

Sarah D.

Role: Secretary

Appointed: 30 September 2008

Resigned: 31 March 2010

Latest update: 5 April 2024

Stephen F.

Role: Director

Appointed: 30 September 2008

Resigned: 12 April 2018

Latest update: 5 April 2024

Brian W.

Role: Secretary

Appointed: 02 March 2007

Resigned: 30 September 2008

Latest update: 5 April 2024

Mark M.

Role: Director

Appointed: 02 March 2007

Resigned: 30 September 2010

Latest update: 5 April 2024

Brian W.

Role: Director

Appointed: 02 March 2007

Resigned: 30 September 2008

Latest update: 5 April 2024

People with significant control

Pomona Europe, Ltd.

Address: 80 Brook Street, London, W1K 5EG, England

Legal authority Companies Act 1985

Legal form Private Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31/12/2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31/12/2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31/12/2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022

Pomona Europe Advisers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sebastien B.

Sebastien B.

John S.

Michael G.

Kate F.

Oliver G.

Oliver G.

Sarah D.

Stephen F.

Brian W.

Mark M.

Brian W.

People with significant control

Pomona Europe, Ltd.

Accounts Documents

Company filings

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