OpenCompanies

Pet Mate Finance Limited

Company number
12293065
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2019
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL

Previous names

  • Anubis Finance Limited (until 4 Dec 2019)

Officers

NameRoleAppointedResigned
KIRBY, Ben James Richmond Director 1 Jan 2025 12 Feb 2026

Control

NameNature of controlNotifiedCeased
Anubis Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2019 24 Dec 2025
Pet Mate Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2025

Accounts

Year ended Net assets Employees
31 Jan 2025 - -
31 Jan 2024 -£21,172,881 0
31 Jan 2023 -£3,006,286 0
31 Jan 2022 -£2,224,813 0
31 Jan 2021 -£1,594,228 0
31 Jan 2020 -£964,976 0

Connections

Owned by

Pet Mate Finance Limited → Pet Mate Topco LimitedHarwood Capital LLPHarwood Capital Management Limited

Companies at the same address

Data