Popsa Holdings Limited

Active09889784 Private limited company
Incorporated
26 November 2015 (10 years)
Previously known as
Fantastic Holdings Limited (until 19 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Nightingale House
46/48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born March 1969 (57)
Director · Appointed 13 September 2017
British
Born March 1969 (57)
Director · Appointed 13 June 2017
British
Born May 1987 (39)
Director · Appointed 26 November 2015
British
Born September 1989 (37)
Officer history (4 former)
22 July 2024
Resigned Makey, Thomas William Martin as Director
31 January 2022
Resigned Duffy, Anthony David as Director
20 December 2021
Appointed Makey, Thomas William Martin as Director
28 September 2020
Resigned Alessi, Marcello as Director
1 July 2018
Appointed Wolfson, Andrew Daniel as Director
1 July 2018
Appointed Duffy, Anthony David as Director
31 May 2018
Resigned Remez, Jonathan Joseph, Dr as Director
13 September 2017
Appointed Mellett, Declan John as Director
13 June 2017
Appointed Cohen, Tom as Director
13 June 2017
Appointed Remez, Jonathan Joseph, Dr as Director
13 June 2017
Appointed Alessi, Marcello as Director
26 November 2015
Appointed Houghton, Liam James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Popsa Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 February 2018
Ceased Tom Cohen — Owns 25–50% of shares
23 February 2018
Ceased Liam James Houghton — Owns 25–50% of shares
13 December 2017
Ceased Marcello Alessi — Holds 25–50% of voting rights

Financials

Cash
£4,282,452
up £1,596,162 (59%)
Employees
34
up 14 (70%)
Current Ratio
5.6x

Trend

Cash
£0 £2.0M £4.0M £6.0M 2019 2020 £2,686,290 £4,282,452
Balance sheet detail
20202019
Fixed Assets£7,628£7,628
Current Assets£11,692,537£6,891,190
Debtors£7,410,085£4,204,900
Cash£4,282,452£2,686,290
Creditors (< 1 year)£2,078,143£138,783
Net Current Assets£9,614,394£6,752,407
Shareholder Funds£9,622,022

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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