# Pozitive Holdings Ltd

## Details

- **Company number:** [12314038](https://find-and-update.company-information.service.gov.uk/company/12314038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2019
- **Registered office:** ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON, E14 5AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Gamechanger Investments Ltd](/group/33003) (7 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gamechanger Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jul 2025 |  |
| Niche Innovation Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Oct 2023 |  |
| Mr Vipan Kumar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Jan 2022 |  |
| Mr Steven James Daniels | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Jan 2022 | 24 Jul 2025 |
| Mr Neeraj Bhatia | significant-influence-or-control | 7 Jan 2022 | 26 Oct 2023 |
| Mr Kenneth Francis Campbell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2019 | 7 Jan 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,836,422 | £444,492 | 0 |
| 31 Mar 2024 | £4,892,425 | - | 0 |
| 31 Mar 2023 | £111 | - | 0 |
| 30 Nov 2021 | £111 | £111 | - |
| 30 Nov 2020 | £111 | - | 0 |



## Owned by

Pozitive Holdings Ltd → [Gamechanger Investments Ltd](/company/15935065)



## Controls

- [PE Dot Solutions Ltd](/company/15569520) (15569520)
- [Pozitive Charge Ltd](/company/15567770) (15567770)
- [Pozitive Energy Ltd](/company/09523048) (09523048)
- [Pozitive Water Limited](/company/10797006) (10797006)
- [Smart Pay Energy Ltd](/company/10971782) (10971782)




## Companies at the same address

- [Enpaas Ltd](/company/09857773) (09857773)
- [Mpaas Ltd](/company/09820522) (09820522)
- [Pozitive Energy Ltd](/company/09523048) (09523048)
- [Pozitive Payments Ltd](/company/12300457) (12300457)
- [Pozitive Renew Ltd](/company/14723890) (14723890)
- [Pozitive Telecom Ltd](/company/07764492) (07764492)
- [Pozitive Water Limited](/company/10797006) (10797006)
- [Smart Pay Energy Ltd](/company/10971782) (10971782)