Pomona Europe, Ltd.

Active03656835 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Controlled by
Voya Financial Inc
Accounts type
Full
Region
Greater London
Address
80 Brook Street
London
W1K 5EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2019
British
Born October 1979 (47)
Director · Appointed 12 April 2018
American
Born August 1968 (58)
Director · Appointed 21 October 1998
American
Born July 1958 (68)
Officer history (9 former)
17 July 2019
Appointed Bowen, Sebastien as Director
17 July 2019
Appointed Farmer Mestre, Kate Marie as Secretary
17 July 2019
Resigned Farmer Mestre, Kate Marie as Secretary
17 July 2019
Resigned Gardey, Oliver as Secretary
17 July 2019
Resigned Gardey, Oliver as Director
12 April 2018
Appointed Stephens, John as Director
12 April 2018
Resigned Futrell, Stephen Mark as Director
12 April 2018
Appointed Gardey, Oliver as Secretary
12 April 2018
Resigned Futrell, Stephen Mark as Secretary
1 January 2011
Resigned Gyra, Paul Damian as Director
1 January 2011
Appointed Gardey, Oliver as Director
1 July 2004
Appointed Gyra, Paul Damian as Director
31 December 2003
Resigned Schantz, Timothy Richard as Director
1 January 2001
Appointed Schantz, Timothy Richard as Director
21 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director
21 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1998
Appointed Futrell, Stephen Mark as Secretary
21 October 1998
Appointed Futrell, Stephen Mark as Director
21 October 1998
Appointed Granoff, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Voya Financial Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company

Financials

Net Assets
£135,936
Cash
£59
Profit Before Tax
(£4,300)
Debt Ratio
4%
Current Ratio
16.9x
Return on Equity
-3%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £157,352 £153,073 £148,794 £144,528 £140,236 £135,936
Balance sheet detail
202420232022202120202019
Fixed Assets£50,000£50,000£50,000£50,000£50,000£50,000
Current Assets£91,336£95,756£100,048£104,314£108,593£112,872
Debtors£91,277£95,731£99,957£104,257£108,470£112,783
Cash£59£25£91£57£123£89
Creditors (< 1 year)£5,400£5,520£5,520£5,520£5,520£5,520
Net Current Assets£85,936£90,236£94,528£98,794£103,073£107,352
Net Assets£135,936£140,236£144,528£148,794£153,073£157,352
Shareholder Funds£135,936£140,236£144,528£148,794£153,073£157,352

Filings 99

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates22 October 2026
27 October 2026Director's details changed
27 October 2026Director's details changed
2 October 2026Full accounts31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
Show all 99 filings

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