Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
PPL Technologies Group Ltd
- Incorporated
- 31 May 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Stéphane Marc Charles Flaquet
- Owned by
- The Society of Lloyd’s
- Accounts type
- Full
- Region
- Greater London
- Address
- 34 Lime StreetLondonEC3M 7AT
Officers 9 active
Officer details are public data from the Companies House register.
Flaquet, Stéphane Marc Charles
Director · Appointed 22 October 2025
French
Born March 1973 (53)
Director · Appointed 4 August 2025
British
Born March 1966 (60)
Director · Appointed 14 November 2024
British
Born January 1976 (50)
Director · Appointed 14 November 2024
British
Born January 1962 (64)
Director · Appointed 14 November 2024
British
Born February 1972 (54)
Director · Appointed 14 November 2024
British
Born August 1966 (60)
Director · Appointed 14 November 2024
British
Born June 1978 (48)
British
Born October 1977 (49)
Mason, John Bernard
Director · Appointed 31 May 2024
British
Born March 1966 (60)
Officer history (4 former)
22 October 2025
Appointed Flaquet, Stéphane Marc Charles as Director
22 October 2025
Resigned Cliff, Alexandra Louise as Director
4 August 2025
31 July 2025
Resigned Matcham, David John as Director
1 May 2025
Appointed Cliff, Alexandra Louise as Director
1 May 2025
14 November 2024
14 November 2024
14 November 2024
14 November 2024
14 November 2024
14 November 2024
Appointed Matcham, David John as Director
14 November 2024
20 August 2024
31 May 2024
31 May 2024
Appointed Mason, John Bernard as Director
31 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Society of Lloyd’s
Legal person · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Holdings 1
Companies where PPL Technologies Group Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £30,332,122
- Cash
- £22,356,324
- Profit Before Tax
- (£167,878)
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 923.7x
- Return on Equity
- -1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £8,000,000 |
| Current Assets | £22,356,324 |
| Cash | £22,356,324 |
| Creditors (< 1 year) | £24,202 |
| Net Current Assets | £22,332,122 |
| Net Assets | £30,332,122 |
| Shareholder Funds | £30,332,122 |
Filings
Filing history not loaded yet. See it on Companies House
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