POD POINT GROUP HOLDINGS PLC Credit Check Report

Company Overview

Pod Point Group Holdings Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 29 January 2020. Pod Point Group Holdings Plc has been in business for 6 years and 2 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

222 Gray's Inn Road, London, WC1X 8HB

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Companies House Data

Company Name	POD POINT GROUP HOLDINGS PLC
Company Number	12431376
Registered Office Address	222 Gray's Inn Road
	WC1X 8HB
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/01/2020
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	26/02/2021

Previous Company Name	Changed Date
POD POINT GROUP HOLDINGS LIMITED	28 Oct 2021
EDF ENERGY EV LIMITED	28 Oct 2021

Directors & Members

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	Barry Adley - Director (British, 50 years old, born April 1976) Appointed 13 February 2020, Resigned 27 October 2021	Resigned
	Tobias Allen - Director (British, 54 years old, born April 1972) Appointed 01 August 2025	Active
	Margaret Amos - Director (British, 55 years old, born January 1971) Appointed 09 November 2021, Resigned 01 August 2025	Resigned
	Emily Boase - Director (Australian, 56 years old, born February 1970) Appointed 01 August 2025	Active
	John Bromley - Director (British, 49 years old, born February 1977) Appointed 13 February 2020, Resigned 01 September 2021	Resigned
	Philippe Commaret - Director (French, 54 years old, born December 1972) Appointed 29 January 2020, Resigned 10 January 2025	Resigned
	Philippe Commaret - Director (French, 54 years old, born December 1972) Appointed 01 August 2025	Active
	Gareth Davis - Director (British, 76 years old, born May 1950) Appointed 09 November 2021, Resigned 01 August 2025	Resigned
	Norma Dove-Edwin - Director (British, 60 years old, born February 1966) Appointed 09 November 2021, Resigned 30 June 2025	Resigned
	Olivier Dubois - Director (French, 60 years old, born August 1966) Appointed 21 October 2021, Resigned 27 October 2021	Resigned
	Olivier Dubois - Director (French, 60 years old, born August 1966) Appointed 12 March 2021, Resigned 21 October 2021	Resigned
	Yannick Duport - Director (French, 58 years old, born December 1968) Appointed 11 February 2020, Resigned 06 January 2021	Resigned
	David Fairbairn - Director (British, 49 years old, born February 1977) Appointed 25 October 2021, Resigned 06 July 2023	Resigned
	Robert Guyler - Director (British, 60 years old, born December 1966) Appointed 11 February 2020, Resigned 01 August 2025	Resigned
	Richard Hughes - Director (British, 53 years old, born September 1973) Appointed 29 January 2020, Resigned 11 February 2020	Resigned
	Ceri Humphrey - Director (British, 55 years old, born April 1971) Appointed 01 August 2025	Active
	Michael Killick - Director (British, 64 years old, born February 1962) Appointed 09 October 2024, Resigned 09 May 2025	Resigned
	Melanie Lane - Director (British, 53 years old, born March 1973) Appointed 01 May 2024, Resigned 01 August 2025	Resigned
	Karen Myers - Director (British, 51 years old, born November 1975) Appointed 09 November 2021, Resigned 01 August 2025	Resigned
	Andrew Palmer - Director (British, 63 years old, born June 1963) Appointed 09 November 2021, Resigned 01 August 2025	Resigned
	James Poole - Director (British, 59 years old, born December 1967) Appointed 29 January 2020, Resigned 11 February 2020	Resigned
	Vincent Rul - Director (French, 55 years old, born December 1971) Appointed 11 February 2020, Resigned 12 March 2021	Resigned
	Erika Schraner - Director (British, 59 years old, born December 1967) Appointed 09 November 2021, Resigned 30 June 2025	Resigned
	David Surtees - Director (British, 58 years old, born July 1968) Appointed 25 October 2021, Resigned 03 January 2023	Resigned
	David Wolffe - Director (British, 63 years old, born June 1963) Appointed 03 January 2023, Resigned 09 October 2024	Resigned
	Prism Cosec Limited - Secretary Appointed 21 September 2021, Resigned 03 January 2023	Resigned

Secretaries

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	Anita Guernari - Secretary Appointed 03 January 2023, Resigned 29 August 2025	Resigned
	Joe Souto - Secretary Appointed 29 January 2020, Resigned 21 September 2021	Resigned
	Prism Cosec Limited - Secretary Appointed 21 September 2021, Resigned 03 January 2023	Resigned

Other Company Directorships

Tobias Allen
CONTACT T/A CONTACT SOLAR LTD

Emily Boase
CB HEATING LTD
CONTACT T/A CONTACT SOLAR LTD
EDF ENERGY CUSTOMERS LIMITED

Philippe Commaret
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
CB HEATING LTD
CONTACT SOLAR LTD
EDF ENERGY CUSTOMERS LIMITED
EDF ENERGY SERVICES LIMITED
HOPPY LIMITED
OPEN CHARGE LIMITED
POD POINT ASSET ONE LTD
POD POINT HOLDING LIMITED
POD POINT LIMITED

Ceri Humphrey
BOXWOOD PARK MANAGEMENT LIMITED
CB HEATING LTD
CONTACT SOLAR LTD
DALKIA FACILITIES NORTHERN UK LIMITED
DALKIA OPERATIONS HOLDING LIMITED
DALKIA OPERATIONS LIMITED
DALKIA SCOTSHIELD LIMITED
DK WHS LIMITED
EMBEDDING P LLP
ENVIRONMENTAL ENGINEERING (UK) LIMITED
ENVIRONMENTAL ENGINEERING LIMITED
HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
LEVEN ENERGY SERVICES LIMITED
MSS CLEAN TECHNOLOGY LIMITED
OPEN CHARGE LIMITED
P J DAVIDSON (UK) LIMITED
POD POINT ASSET ONE LTD
POD POINT HOLDING LIMITED
POD POINT LIMITED
VOLKERFITZPATRICK LIMITED
VOLKERFITZPATRICK OVERSEAS LIMITED
VOLKERSERVICES LIMITED
WOOLLENSBROOK DEVELOPMENTS LIMITED
WOOLLENSBROOK GROUP LIMITED
WOOLLENSBROOK HOMES LIMITED
WOOLLENSBROOK INVESTMENTS LIMITED
WOOLLENSBROOK SWAFFHAM BULBECK LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WC1X 8HB

	KANTAR MEDIA UK LTD 222 GRAY'S INN ROAD, LONDON, WC1X 8HB
	DUNE ADVISORS LIMITED 33 CAVENDISH SQUARE, LONDON, WC1X 8HB
	MEDIA RESEARCH CONSULTANCY LIMITED(THE) 222 Gray's Inn Road, London, WC1X 8HB
	MARKET RESEARCH BUREAU GROUP LIMITED 222 Gray's Inn Road, London, WC1X 8HB
	BEAUREGARDE HOLDINGS LLP 6th Floor 9 Appold Street, London, WC1X 8HB
	MILETRAVELLER LIMITED 1st Floor 236 Gray's Inn Road, London, WC1X 8HB
	SEMPER AGNITIO LIMITED WINDOVER HOUSE, ST. ANN STREET, SALISBURY, WC1X 8HB
	BONSAI RED LIMITED 1st Floor 236 Gray's Inn Road, London, WC1X 8HB
	EDISONLEARNING LIMITED 9 PERSEVERANCE WORKS, LONDON, WC1X 8HB
	GREAT GLEN PETROLEUM LIMITED 1st Floor 236 Gray's Inn Road, London, WC1X 8HB

Document Filings

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