Website & contact details
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Pozitive Holdings Ltd
- Incorporated
- 13 November 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Neeraj BhatiaVipan Kumar
- Owned by
- Niche Innovation LtdVipan Kumar
- Accounts type
- Group
- Region
- Greater London
- Address
- One Canada Square Canary WharfFloor 10 (North West)LondonE14 5AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bhatia, Neeraj
Director · Appointed 13 November 2019
British
Born November 1968
Director · Appointed 13 November 2019
British
Born April 1979 (47)
Kumar, Vipan
Director · Appointed 13 November 2019
Indian
Born November 1984
Officer history (1 former)
16 July 2025
13 November 2019
Appointed Bhatia, Neeraj as Director
13 November 2019
13 November 2019
Appointed Kumar, Vipan as Director
13 November 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15935065
Niche Innovation Ltd
Corporate entity · Notified 23 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 133169c
Vipan Kumar
Individual · Notified 14 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born November 1984
Former controllers (3)
24 July 2025
26 October 2023
Ceased Neeraj Bhatia — Has significant influence or control
7 January 2022
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Gamechanger Assets Limited Owns 75–100% of shares
London Irish Rugby Limited Owns 75–100% of shares
Mpaas Ltd Owns 25–50% of shares
Fulmar Services Limited Owns 75–100% of shares
Pozitive Holdings Ltd This company Owns 25–50% of shares
PE Dot Solutions Ltd Owns 75–100% of shares
Pozitive Charge Ltd Owns 75–100% of shares
Pozitive Energy Ltd Owns 75–100% of shares
Pozitive Water Limited Owns 75–100% of shares
Smart Pay Energy Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £4,836,422
- Cash
- £444,492
- Profit
- (£56,003)
- Debt Ratio
- 43%
- Current Ratio
- 1.0x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,892,525 | £4,892,425 | £111 | ||
| Current Assets | £3,623,538 | £5,123,938 | £19,866,358 | £111 | |
| Cash | £444,492 | £111 | |||
| Creditors (< 1 year) | £3,679,641 | £5,123,938 | £19,866,358 | ||
| Net Current Assets | (£56,103) | £0 | £0 | £111 | |
| Net Assets | £4,836,422 | £4,892,425 | £111 | £111 | £111 |
| Shareholder Funds | £4,836,422 | £4,892,425 | £111 | £111 | £111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 5 January 2024 | Registered office address changed | |||
| 17 March 2021 | Registered office address changed |
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