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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 14
  • 1
    Matcham, David John
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2024-11-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    James, Robert Vince
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2024-05-31 ~ 2024-08-20
    OF - Director → CIF 0
  • 3
    Cliff, Alexandra Louise
    Born in January 1979
    Individual (26 offsprings)
    Officer
    2025-05-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 4
    Morris, David Ernest
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Mason, John Bernard
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Hearn, Stephen Patrick
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Keese, Burkhard Rudolf
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2024-11-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Williams, Simon Bryn
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Arora, Amit
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Flaquet, Stéphane Marc Charles
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Gormley, Ian Patrick
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Coll, Nicole
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Gordon, Joe
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 14
    1, Lime Street, London, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPL TECHNOLOGIES GROUP LTD

Period: 2024-05-31 ~ now
Company number: 15752793
Registered name
PPL TECHNOLOGIES GROUP LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-05-31 ~ 2025-05-31
Administrative Expenses
-167,834 GBP2024-05-31 ~ 2025-05-31
Operating Profit/Loss
-167,834 GBP2024-05-31 ~ 2025-05-31
Profit/Loss on Ordinary Activities Before Tax
-167,878 GBP2024-05-31 ~ 2025-05-31
Profit/Loss
-167,878 GBP2024-05-31 ~ 2025-05-31
Fixed Assets - Investments
8,000,000 GBP2025-05-31
Fixed Assets
8,000,000 GBP2025-05-31
Cash at bank and in hand
22,356,324 GBP2025-05-31
Current Assets
22,356,324 GBP2025-05-31
Net Current Assets/Liabilities
22,332,122 GBP2025-05-31
Total Assets Less Current Liabilities
30,332,122 GBP2025-05-31
Net Assets/Liabilities
30,332,122 GBP2025-05-31
Equity
Called up share capital
5 GBP2025-05-31
Share premium
30,499,995 GBP2025-05-31
Retained earnings (accumulated losses)
-167,878 GBP2025-05-31
Equity
30,332,122 GBP2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-167,878 GBP2024-05-31 ~ 2025-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-167,878 GBP2024-05-31 ~ 2025-05-31
Comprehensive Income/Expense
-167,878 GBP2024-05-31 ~ 2025-05-31
Issue of Equity Instruments
Called up share capital
5 GBP2024-05-31 ~ 2025-05-31
Issue of Equity Instruments
30,500,000 GBP2024-05-31 ~ 2025-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
5 GBP2024-05-31 ~ 2025-05-31
Equity - Income/Expense Recognised Directly
30,500,000 GBP2024-05-31 ~ 2025-05-31
Audit Fees/Expenses
11,000 GBP2024-05-31 ~ 2025-05-31
Wages/Salaries
136,539 GBP2024-05-31 ~ 2025-05-31
Social Security Costs
17,446 GBP2024-05-31 ~ 2025-05-31
Staff Costs/Employee Benefits Expense
153,985 GBP2024-05-31 ~ 2025-05-31
Tax Expense/Credit at Applicable Tax Rate
-41,970 GBP2024-05-31 ~ 2025-05-31
Cash and Cash Equivalents
22,356,324 GBP2025-05-31
Trade Creditors/Trade Payables
Current
86 GBP2025-05-31
Taxation/Social Security Payable
Current
12,116 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2025-05-31
Creditors
Current
24,202 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,124 shares2025-05-31
Class 2 ordinary share
2 shares2025-05-31

Related profiles found in government register
  • PPL TECHNOLOGIES GROUP LTD
    Info
    Registered number 15752793
    99 Bishopsgate, 26th Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2024-05-31 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PPL TECHNOLOGIES GROUP LTD
    S
    Registered number 15752793
    Wework, 2 Minster Court, London, United Kingdom, EC3R 7BB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLACING PLATFORM LIMITED
    08350117
    99 Bishopsgate, 26th Floor, London, England
    Active Corporate (47 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.