Pomelo Group Ltd
- Company number
- 10583935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2017
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information service activities n.e.c.
Activities of head offices - Corporate group
- Force Over Mass Capital LLP (7 companies)
Registered office
Previous names
- Appfleet Ltd (until 29 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUKANARIS, Andrew | Director | 1 Nov 2020 | 30 Sep 2021 |
| D'HONDT, Thibault | Director | 2 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil James Cuthbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2017 | 26 Oct 2020 |
| Mr Simon Maxim J Verraest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2017 | 31 May 2021 |
| Mr Vincent Kam Tao Choi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 23 Dec 2022 |
| Fomcap Iv Gp Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2022 | |
| Endre Attila Sagi | Significant Influence Or Control | 23 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,009,285 | £1,893,902 | 21 |
| 31 Dec 2023 | £971,369 | £83,771 | 54 |
| 31 Dec 2022 | £1,605,398 | £230,384 | 29 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £30,649 | £913,476 | 5 |
| 31 Jan 2019 | £556,016 | £3,189 | 3 |
| 31 Jan 2018 | - | - | - |
Connections
Owned by
Pomelo Group Ltd → Fomcap Iv Gp LP → Fomcap General Partner LLP → Fomcap Iv (England) Limited → Force Over Mass Capital LLP
Directors’ other companies
- D'HONDT, Thibault - Director at Spruce Energy Limited
Companies at the same address
- C The Signs Limited (10683539)
- Irrox Foundation (09807131)
- Irrox Limited (07316264)
- Saas Private Equity Investments 1 LP (LP019300)