Podium Solutions Limited

Active11101797 Private limited company

What Podium Solutions say about themselves

“Podium Solutions are a specialist technology provider powering the mortgage industry – powering innovation through IT development and analytical expertise.”

— from podium-solutions.co.uk
Incorporated
7 December 2017 (8 years)
Previously known as
Aghoco 1633 Limited (until 9 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Ashton Berkhauer
Philippa Anne Edwards
Accounts type
Full
Region
East Midlands
Address
4th Floor Market Square House
St James Street
Nottingham
NG1 6FG

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Berkhauer, Ashton
Director · Appointed 23 March 2026
British
Born August 1978 (48)
Edwards, Philippa Anne
Director · Appointed 30 June 2022
British
Born January 1979 (47)
Director · Appointed 3 April 2018
British
Born December 1972 (53)
Director · Appointed 3 April 2018
British
Born December 1974 (51)
Officer history (12 former)
23 March 2026
Appointed Berkhauer, Ashton as Director
23 March 2026
Resigned Ghica, Elena Fraga as Director
12 February 2024
Resigned Gracey, Mark as Director
31 January 2024
Appointed Ghica, Elena Fraga as Director
30 June 2022
Resigned Harvey, Emma Magdalene as Director
30 June 2022
Appointed Edwards, Philippa Anne as Director
9 May 2022
Resigned Rivers, Alice as Secretary
16 December 2021
Appointed Rivers, Alice as Secretary
16 December 2021
Resigned Bellau, Katherine as Secretary
19 January 2021
Appointed Harvey, Emma Magdalene as Director
19 January 2021
Resigned Hancock, Andrew Derek as Director
8 February 2019
Resigned Drabble, Darren Paul as Secretary
8 February 2019
Appointed Bellau, Katherine as Secretary
16 July 2018
Appointed Gracey, Mark as Director
16 July 2018
Appointed Hancock, Andrew Derek as Director
16 July 2018
Resigned Price, Matthew John as Director
3 April 2018
Appointed Denman, Matthew as Director
3 April 2018
Appointed Hawkins, Mark Stephen as Director
22 January 2018
Resigned Hart, Roger as Director
22 January 2018
Appointed Drabble, Darren Paul as Secretary
22 January 2018
Resigned A G Secretarial Limited as Corporate Secretary
22 January 2018
Appointed Price, Matthew John as Director
22 January 2018
Resigned A G Secretarial Limited as Corporate Director
22 January 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 December 2017
Appointed A G Secretarial Limited as Corporate Secretary
7 December 2017
Appointed Hart, Roger as Director
7 December 2017
Appointed A G Secretarial Limited as Corporate Director
7 December 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03157344
Former controllers (1)
22 January 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Mony Group Financial Holdings Limited Owns 75–100% of shares
Mony Group Financial Limited Owns 75–100% of shares
Cyti (Holdings) Limited DissolvedOwns 75–100% of shares
Cyti Limited DissolvedOwns 75–100% of shares
Decision Technologies Limited Owns 75–100% of shares
Ice Travel Group Limited Owns 25–50% of shares
Moneysavingexpert.Com Limited Owns 75–100% of shares
Moneysupermarket.Com Ltd Owns 75–100% of shares
Mony Group Holdings Limited Owns 75–100% of shares
Mortgage 2000 Limited Status not confirmedOwns 75–100% of shares
Podium Solutions Limited This company Owns 50–75% of shares
Qlfy Limited Owns 25–50% of shares
Quidco Limited Owns 75–100% of shares

Financials

Net Assets
(£4,562,376)
Cash
£236,729
Profit Before Tax
(£1,053,203)
Debt Ratio
306%
Current Ratio
7.4x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£313,208) (£1,370,775) (£2,094,644) (£3,772,869) (£4,562,376)
Balance sheet detail
20242023202120202019
Fixed Assets£8,365£7,784£43,035£66,743£56,019
Current Assets£2,203,748£1,996,761£1,122,522£622,752£1,270,741
Debtors£1,967,019£1,755,060£1,089,837£462,732£541,085
Cash£236,729£241,701£32,685£160,020£729,656
Creditors (< 1 year)£299,766£326,882£227,667£238,681£114,090
Creditors (> 1 year)£6,474,723£5,450,532£3,032,534£1,821,589£1,525,878
Net Current Assets£1,903,982£1,669,879£894,855£384,071£1,156,651
Net Assets(£4,562,376)(£3,772,869)(£2,094,644)(£1,370,775)(£313,208)
Shareholder Funds(£4,562,376)(£3,772,869)(£2,094,644)(£1,370,775)(£313,208)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
9 January 2026Resolutions
10 October 2025Confirmation statement with no updates1 October 2025
18 September 2025Full accounts31 December 2024
Show all recent filings

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