The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rowell, Wayne David
    Chartered Accountant born in March 1982
    Individual (51 offsprings)
    Officer
    2024-08-18 ~ now
    OF - director → CIF 0
  • 2
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (79 offsprings)
    Officer
    2024-08-18 ~ now
    OF - director → CIF 0
  • 3
    THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04
    THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15
    THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27
    THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15
    INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15
    PROFESSIONAL PUBLISHING LIMITED - 1988-06-15
    Five Canada Square, Canary Wharf, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    443,081,000 GBP2023-12-31
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wegland, Carl Oscar Martin
    Managing Director born in April 1991
    Individual
    Officer
    2017-04-01 ~ 2020-12-01
    OF - director → CIF 0
  • 2
    Ohlsson, Jan-olof
    Cfo born in October 1963
    Individual
    Officer
    2018-12-01 ~ 2024-08-18
    OF - director → CIF 0
  • 3
    Hammond, Matthew
    Managing Director born in April 1979
    Individual
    Officer
    2020-12-01 ~ 2024-08-18
    OF - director → CIF 0
  • 4
    Nilsson, Bengt Lennart
    Ceo born in April 1955
    Individual
    Officer
    2015-03-25 ~ 2024-08-18
    OF - director → CIF 0
  • 5
    Lundberg, Sverker Olov Gabriel
    Ceo born in November 1954
    Individual
    Officer
    2015-03-25 ~ 2018-12-01
    OF - director → CIF 0
  • 6
    D'cruze, Richard John Walker
    Sales And Marketing Director born in March 1966
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2018-01-01
    OF - director → CIF 0
  • 7
    2, 11006, Packhusplatsen, Gothenburg, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAGERO UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
5,428,917 GBP2023-01-01 ~ 2023-12-30
2,607,403 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-660,689 GBP2023-01-01 ~ 2023-12-30
-18,524 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,768,228 GBP2023-01-01 ~ 2023-12-30
2,588,879 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,422,191 GBP2023-01-01 ~ 2023-12-30
-2,560,906 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
346,037 GBP2023-01-01 ~ 2023-12-30
27,973 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,056 GBP2023-01-01 ~ 2023-12-30
-2,020 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
344,981 GBP2023-01-01 ~ 2023-12-30
25,953 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
308,179 GBP2023-12-30
66,496 GBP2022-12-31
Fixed Assets
308,179 GBP2023-12-30
66,496 GBP2022-12-31
Total Inventories
23,058 GBP2023-12-30
Debtors
2,431,784 GBP2023-12-30
1,291,969 GBP2022-12-31
Cash at bank and in hand
386,503 GBP2023-12-30
778,957 GBP2022-12-31
Current Assets
2,841,345 GBP2023-12-30
2,070,926 GBP2022-12-31
Net Current Assets/Liabilities
-880,278 GBP2023-12-30
-983,576 GBP2022-12-31
Total Assets Less Current Liabilities
-572,099 GBP2023-12-30
-917,080 GBP2022-12-31
Net Assets/Liabilities
-572,099 GBP2023-12-30
-917,080 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-572,100 GBP2023-12-30
-917,081 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
344,981 GBP2023-01-01 ~ 2023-12-30
25,953 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
56,978 GBP2023-01-01 ~ 2023-12-30
5,649 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,798,944 GBP2023-01-01 ~ 2023-12-30
1,597,369 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
361,853 GBP2023-01-01 ~ 2023-12-30
209,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,893 GBP2023-01-01 ~ 2023-12-30
53,081 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,263,690 GBP2023-01-01 ~ 2023-12-30
1,859,450 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-30
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
299,317 GBP2023-12-30
35,870 GBP2022-12-31
Furniture and fittings
13,090 GBP2023-12-30
12,105 GBP2022-12-31
Computers
83,916 GBP2023-12-30
49,687 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
396,323 GBP2023-12-30
97,662 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
44,840 GBP2023-12-30
7,771 GBP2022-12-31
Furniture and fittings
10,996 GBP2023-12-30
3,984 GBP2022-12-31
Computers
32,308 GBP2023-12-30
19,411 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,144 GBP2023-12-30
31,166 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
37,069 GBP2023-01-01 ~ 2023-12-30
Furniture and fittings
7,012 GBP2023-01-01 ~ 2023-12-30
Computers
12,897 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,978 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
254,477 GBP2023-12-30
28,099 GBP2022-12-31
Furniture and fittings
2,094 GBP2023-12-30
8,121 GBP2022-12-31
Computers
51,608 GBP2023-12-30
30,276 GBP2022-12-31
Value of work in progress
23,058 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
2,359,863 GBP2023-12-30
1,240,943 GBP2022-12-31
Prepayments/Accrued Income
Current
71,638 GBP2023-12-30
40,838 GBP2022-12-31
Other Debtors
Current
10,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,710 GBP2023-12-30
45,371 GBP2022-12-31
Other Taxation & Social Security Payable
Current
134,769 GBP2023-12-30
144,708 GBP2022-12-31
Amount of value-added tax that is payable
Current
49,586 GBP2022-12-31
Other Creditors
Current
319,450 GBP2023-12-30
162,907 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,666 GBP2023-12-30
187,175 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
366,199 GBP2023-12-30
74,233 GBP2022-12-31
Between one and five year
833,354 GBP2023-12-30
33,964 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,199,553 GBP2023-12-30
108,197 GBP2022-12-31
  • PAGERO UK LIMITED
    Info
    Registered number 09507974
    61 Queen Street, London EC4R 1AE
    Private Limited Company incorporated on 2015-03-25 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.