Pomelo Group Ltd

Active10583935 Private limited company

What Pomelo Group say about themselves

“Unlock financial opportunities with Pomelo's B2B payment platform for financial institutions & enterprises. Protect and open revenue streams with Pomelo.”

— from pomelogroup.com
Incorporated
25 January 2017 (9 years)
Previously known as
Appfleet Ltd (until 29 April 2022)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Activities of head offices (70100)
Directors
Anas Ghanim Aljumaily
Stephen James Vickers
Eugene Schreider
Accounts type
Group
Region
Greater London
Address
Gridiron Building
1 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Aljumaily, Anas Ghanim
Director · Appointed 27 February 2026
American
Born April 1988 (38)
Vickers, Stephen James
Director · Appointed 3 June 2024
British
Born December 1965 (60)
Schreider, Eugene
Director · Appointed 25 February 2022
British
Born August 1985 (41)
Director · Appointed 27 October 2021
Also at Inference Partners Limited (proposed for strike-off)
Hungarian
Born June 1985 (41)
Director · Appointed 2 April 2020
Belgian
Born September 1994 (32)
Verraest, Simon Maxim J
Director · Appointed 25 January 2017
Belgian
Born July 1986 (40)
Officer history (7 former)
27 February 2026
Appointed Aljumaily, Anas Ghanim as Director
18 July 2025
Resigned Neo, Liat Beng as Director
21 October 2024
Appointed Neo, Liat Beng as Director
3 June 2024
Appointed Vickers, Stephen James as Director
28 March 2024
Resigned Choi, Vincent Kam Tao as Director
25 February 2022
Appointed Schreider, Eugene as Director
25 February 2022
Resigned Sapronov, Fedor as Director
28 October 2021
Resigned Ouyang, Gejia as Director
27 October 2021
Appointed Sagi, Endre Attila as Director
30 September 2021
Resigned Doukanaris, Andrew as Director
1 November 2020
Appointed Ouyang, Gejia as Director
1 November 2020
Appointed Doukanaris, Andrew as Director
26 October 2020
Resigned Cuthbert, Neil James as Director
18 June 2020
Resigned Cao, Wenjun as Director
3 April 2020
Appointed Sapronov, Fedor as Director
2 April 2020
Appointed D'Hondt, Thibault as Director
16 November 2018
Appointed Cao, Wenjun as Director
1 August 2017
Appointed Choi, Vincent Kam Tao as Director
25 January 2017
Appointed Verraest, Simon Maxim J as Director
25 January 2017
Appointed Cuthbert, Neil James as Director

Ownership 2 active

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

Corporate entity · Notified 23 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl032177
Individual · Notified 23 December 2022
Has significant influence or control
Hungarian
Born June 1985 (41)
Former controllers (3)
23 December 2022
Ceased Vincent Kam Tao Choi — Owns 25–50% of shares
31 May 2021
Ceased Simon Maxim J Verraest — Owns 25–50% of shares
26 October 2020
Ceased Neil James Cuthbert — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fomcap IV (England) Limited Owns 75–100% of shares
Fomcap General Partner LLP Holds 25–50% of voting rights
Fomcap IV (Scotland) Limited Owns 75–100% of shares
Fomcap IV GP LP Has significant influence or control
Pomelo Group Ltd This company Owns 25–50% of shares
Fomcap Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£3,009,285
Cash
£1,893,902
Employees
21
Debt Ratio
33%
Current Ratio
11.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2022 2023 2024 £32,299 £1,605,398 £971,369 £3,009,285
Balance sheet detail
2024202320222019
Fixed Assets£1,936,495£1,999,196£2,087,441£47,182
Current Assets£2,569,431£1,431,100£2,288,316£1,135,307
Debtors£675,529£1,347,329£2,057,932£518,346
Cash£1,893,902£83,771£230,384
Creditors (< 1 year)£224,380£901,725£1,834,333£1,032,675
Creditors (> 1 year)£1,272,261£1,557,202£936,026£117,515
Net Current Assets£2,345,051£529,375£453,983£102,632
Net Assets£3,009,285£971,369£1,605,398£32,299
Shareholder Funds£3,009,285£971,369£1,605,398£32,299

Filings 138

DateDescriptionMade Up ToPagesPDF
4 September 2026Statement of capital
3 September 2026Insolvency filing
3 September 2026Share capital filing
3 September 2026Resolutions
27 May 2026Purchase of own shares
Show all 138 filings

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