Peppermint Technology Holdings Limited
- Company number
- 09679181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Group Holdco 1 Limited (539 companies)
Registered office
Previous names
- MM&S (5885) Limited (until 20 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Priyanka | Director | 23 Jun 2025 | |
| MILLINER, Karen Jayne | Director | 5 Feb 2025 | |
| MARWAHA, Avaneesh | Director | 5 Feb 2025 | |
| O'BRIEN, Liberty Rebecca | Director | 5 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sep 1v Gp Llp | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Sep Iv Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 5 Feb 2025 |
| Scottish Equity Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 5 Feb 2025 |
| Workshare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Feb 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | -£7,669,754 | £5,509,388 | 1 |
| 30 Jun 2024 | - | £12,473,048 | £94,877 | 4 |
| 30 Jun 2023 | - | £12,843,838 | £293,089 | 4 |
| 30 Jun 2022 | £7,764,669 | £4,560,333 | £69,992 | 4 |
| 30 Jun 2021 | - | £7,289,720 | £69,786 | 4 |
| 30 Jun 2020 | - | £9,065,432 | £64,724 | 4 |
Connections
Owned by
Peppermint Technology Holdings Limited → Workshare Limited → Workshare Technology Holdings Limited → Roosevelt Bidco Limited → Litera Feeder Limited → HG Pooled Management Limited
Controls
- Peppermint Technology Limited (04013392)
- Peppermint Technology Nominees Limited (10623779)
Directors’ other companies
- MARWAHA, Avaneesh - Director at Verowave Technologies Limited
- MARWAHA, Avaneesh - Director at Concep Holdings Limited
- MILLINER, Karen Jayne - Director at Lloyds & Casanove Investment Partners Limited
- MILLINER, Karen Jayne - Director at Atlas Corporate Secretaries Limited
- MILLINER, Karen Jayne - Director at Eden Corporate Services Limited
- MILLINER, Karen Jayne - Director at Abbeyfield Secretaries Limited
- O'BRIEN, Liberty Rebecca - Director at Netbet Pay UK Ltd
- O'BRIEN, Liberty Rebecca - Director at Odypharm Limited
- O'BRIEN, Liberty Rebecca - Director at Concep Holdings Limited
- O'BRIEN, Liberty Rebecca - Director at Taashi Crown Limited
Registered address
243 companies are registered at this address - likely a registration agent.