# Peppermint Technology Holdings Limited

## Details

- **Company number:** [09679181](https://find-and-update.company-information.service.gov.uk/company/09679181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2015
- **Registered office:** 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (553 companies)


## 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 |



## Owned by

Peppermint Technology Holdings Limited → [Workshare Limited](/company/03559880) → [Workshare Technology Holdings Limited](/company/07178295) → [Roosevelt Bidco Limited](/company/12017435) → [Litera Feeder Limited](/company/12012678) → [HG Pooled Management Limited](/company/02055886)



## Controls

- [Peppermint Technology Limited](/company/04013392) (04013392)
- [Peppermint Technology Nominees Limited](/company/10623779) (10623779)



## Directors' other companies

- [MARWAHA, Avaneesh](/person/5518125) - director at [Verowave Technologies Limited](/company/09555761)
- [MARWAHA, Avaneesh](/person/5518125) - director at [Concep Holdings Limited](/company/11535924)
- [MILLINER, Karen Jayne](/person/5424566) - director at [Lloyds & Casanove Investment Partners Limited](/company/04487452)
- [MILLINER, Karen Jayne](/person/5424566) - director at [Atlas Corporate Secretaries Limited](/company/04025888)
- [MILLINER, Karen Jayne](/person/5424566) - director at [Eden Corporate Services Limited](/company/03078696)
- [MILLINER, Karen Jayne](/person/5424566) - director at [Abbeyfield Secretaries Limited](/company/02954845)
- [MILLINER, Karen Jayne](/person/5424566) - director at [Eden Secretaries Limited](/company/03092187)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Netbet Pay UK Ltd](/company/17324199)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Concep Holdings Limited](/company/11535924)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Taashi Crown Limited](/company/11487867)



## Registered address

242 companies are registered at this address - likely a registration agent.