PEPPY HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
PEPPY HEALTH LIMITED

COMPANY NUMBER
11534232

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
23/08/2018 (6 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 13 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ

TRADING ADDRESSES

2nd Floor
13 Southampton Place
London
WC1A 2AL

2nd Floor 13 Southampton Place
London
WC1A 2AJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.6M

45.61%

NET WORTH

- £1M

107.78%

TOTAL LIABILITIES

£9.3M

51.01%

NET ASSETS

£676.1k

95.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.6M

45.61%

NET WORTH

- £1M

107.78%

TOTAL LIABILITIES

£9.3M

51.01%

NET ASSETS

£676.1k

95.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FELIX CAPITAL FUND II LP	Owned: 10.07 %	Shares: 913,961	Price per share: £0.00	Total Value: £0.91
EVAN BRENDAN HARRIS	Owned: 9.82 %	Shares: 891,575	Price per share: £0.00	Total Value: £0.89
MAXIMILIAN HARRY TROTTER-LANDRY	Owned: 9.82 %	Shares: 891,575	Price per share: £0.00	Total Value: £0.89
MRIDULA PORE	Owned: 8.49 %	Shares: 770,872	Price per share: £0.00	Total Value: £0.77
OUTWARD VC FUND LLP	Owned: 5.79 %	Shares: 525,284	Price per share: £0.00	Total Value: £0.53
FELIX CAPITAL FUND III LP	Owned: 4.21 %	Shares: 381,991	Price per share: £0.00	Total Value: £0.38
OUTWARD VC FUND LLP	Owned: 3.58 %	Shares: 325,302	Price per share: £0.00	Total Value: £0.33
FELIX CAPITAL FUND III LP	Owned: 3.01 %	Shares: 273,167	Price per share: £0.00	Total Value: £0.27
SEEDCAMP IV LP	Owned: 2.62 %	Shares: 238,124	Price per share: £0.00	Total Value: £0.24
SONY INNOVATION FUND 3 L.P.	Owned: 2.39 %	Shares: 216,853	Price per share: £0.00	Total Value: £0.22
HP LEADERS FUND LP	Owned: 2.39 %	Shares: 216,853	Price per share: £0.00	Total Value: £0.22
MTECH CAPITAL FUND (EU) SCSP	Owned: 1.97 %	Shares: 179,217	Price per share: £0.00	Total Value: £0.18
MNL (HAMBRO PERKS) NOMINEES LTD	Owned: 1.96 %	Shares: 177,593	Price per share: £0.00	Total Value: £0.18
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 1.77 %	Shares: 160,580	Price per share: £0.00	Total Value: £0.16
ALBION DEVELOPMENT VCT PLC	Owned: 1.70 %	Shares: 154,400	Price per share: £0.00	Total Value: £0.15
ALBION ENTERPRISE VCT PLC	Owned: 1.64 %	Shares: 148,762	Price per share: £0.00	Total Value: £0.15
KINGS ARMS YARD VCT PLC	Owned: 1.62 %	Shares: 147,352	Price per share: £0.00	Total Value: £0.15
HP LEADERS FUND LP	Owned: 1.56 %	Shares: 142,004	Price per share: £0.00	Total Value: £0.14
OUTWARD VC FUND LLP	Owned: 1.55 %	Shares: 140,688	Price per share: £0.00	Total Value: £0.14
ALBION VENTURE CAPITAL TRUST PLC	Owned: 1.44 %	Shares: 130,871	Price per share: £0.00	Total Value: £0.13
CROWN PLACE VCT PLC	Owned: 1.38 %	Shares: 125,450	Price per share: £0.00	Total Value: £0.13
SC NATION I LP	Owned: 1.31 %	Shares: 119,294	Price per share: £0.00	Total Value: £0.12
HP LEADERS FUND LP	Owned: 1.25 %	Shares: 113,107	Price per share: £0.00	Total Value: £0.11
OUTWARD VC FUND LLP	Owned: 1.24 %	Shares: 112,353	Price per share: £0.00	Total Value: £0.11
KATHAKA HOLIDINGS LIMITED	Owned: 1.19 %	Shares: 108,426	Price per share: £0.00	Total Value: £0.11
STEPHANE CUSTOT	Owned: 1.16 %	Shares: 105,057	Price per share: £0.00	Total Value: £0.11
JAMES COWLES	Owned: 1.16 %	Shares: 105,057	Price per share: £0.00	Total Value: £0.11
ZIYAD MARAR	Owned: 1.04 %	Shares: 94,859	Price per share: £0.00	Total Value: £0.09
MTECH CAPITAL FUND LP	Owned: 1.01 %	Shares: 91,849	Price per share: £0.00	Total Value: £0.09
SC NATION I LP	Owned: 0.97 %	Shares: 88,366	Price per share: £0.00	Total Value: £0.09
KATHY ABERNETHY	Owned: 0.87 %	Shares: 79,000	Price per share: £0.00	Total Value: £0.08
CHRIS JONES	Owned: 0.78 %	Shares: 71,000	Price per share: £0.00	Total Value: £0.07
KCP NOMINEES LTD	Owned: 0.77 %	Shares: 70,038	Price per share: £0.00	Total Value: £0.07
SEEDCAMP IV LP	Owned: 0.70 %	Shares: 63,778	Price per share: £0.00	Total Value: £0.06
IAN STROUD	Owned: 0.63 %	Shares: 57,000	Price per share: £0.00	Total Value: £0.06
SIMPLYHEALTH VENTURE CAPITAL LIMITED	Owned: 0.60 %	Shares: 54,213	Price per share: £0.00	Total Value: £0.05
CRISTINA MAYVILLE STENBECJK	Owned: 0.49 %	Shares: 44,386	Price per share: £0.00	Total Value: £0.04
TAO	Owned: 0.46 %	Shares: 42,023	Price per share: £0.00	Total Value: £0.04
EMILY TURNER	Owned: 0.43 %	Shares: 38,667	Price per share: £0.00	Total Value: £0.04
BIBI-NAZ KHONSARI	Owned: 0.43 %	Shares: 38,667	Price per share: £0.00	Total Value: £0.04
PAUL JOHNSTON	Owned: 0.39 %	Shares: 35,019	Price per share: £0.00	Total Value: £0.04
HP LEADERS FUND LP	Owned: 0.39 %	Shares: 35,019	Price per share: £0.00	Total Value: £0.04
FELIX MANAGEMENT FP III LP	Owned: 0.32 %	Shares: 29,247	Price per share: £0.00	Total Value: £0.03
CIARAN WHELAN	Owned: 0.24 %	Shares: 21,685	Price per share: £0.00	Total Value: £0.02
RACHAEL FOWLER	Owned: 0.21 %	Shares: 18,910	Price per share: £0.00	Total Value: £0.02
TAL AZOURI	Owned: 0.21 %	Shares: 18,667	Price per share: £0.00	Total Value: £0.02
JONATHAN WALLER	Owned: 0.21 %	Shares: 18,667	Price per share: £0.00	Total Value: £0.02
STEPHANE CUSTOT	Owned: 0.20 %	Shares: 18,432	Price per share: £0.00	Total Value: £0.02
PAUL PETERS	Owned: 0.19 %	Shares: 17,509	Price per share: £0.00	Total Value: £0.02
ELLIOTT MILLER	Owned: 0.18 %	Shares: 16,250	Price per share: £0.00	Total Value: £0.02
HP LEADERS FUND LP	Owned: 0.15 %	Shares: 14,044	Price per share: £0.00	Total Value: £0.01
SEEDCAMP IV LP	Owned: 0.15 %	Shares: 14,044	Price per share: £0.00	Total Value: £0.01
SEEDCAMP IV LP	Owned: 0.14 %	Shares: 12,756	Price per share: £0.00	Total Value: £0.01
CRISTINA MAYVILLE STENBECK	Owned: 0.14 %	Shares: 12,468	Price per share: £0.00	Total Value: £0.01
FELIX MANAGEMENT GP III LP	Owned: 0.13 %	Shares: 12,224	Price per share: £0.00	Total Value: £0.01
DMYTRO KLYMENKO	Owned: 0.12 %	Shares: 10,636	Price per share: £0.00	Total Value: £0.01
ROBERT MASSA	Owned: 0.11 %	Shares: 10,134	Price per share: £0.00	Total Value: £0.01
MATTHEW JOHNSON	Owned: 0.11 %	Shares: 10,133	Price per share: £0.00	Total Value: £0.01
STANLEY FINK	Owned: 0.11 %	Shares: 9,758	Price per share: £0.00	Total Value: £0.01
VLAD SEMINOG	Owned: 0.10 %	Shares: 8,864	Price per share: £0.00	Total Value: £0.01
FELIX MANAGEMENT GP III LP	Owned: 0.10 %	Shares: 8,742	Price per share: £0.00	Total Value: £0.01
HELEN LAKE	Owned: 0.08 %	Shares: 7,566	Price per share: £0.00	Total Value: £0.01
NICOLAS CALVERT	Owned: 0.05 %	Shares: 4,594	Price per share: £0.00	Total Value: £0.00
ISABELLE CRONEEN	Owned: 0.05 %	Shares: 4,530	Price per share: £0.00	Total Value: £0.00
TIM POLACK	Owned: 0.05 %	Shares: 4,391	Price per share: £0.00	Total Value: £0.00
LEO GRAINGER	Owned: 0.04 %	Shares: 4,053	Price per share: £0.00	Total Value: £0.00
PHILIP STUART HAYNE	Owned: 0.04 %	Shares: 3,502	Price per share: £0.00	Total Value: £0.00
TE MANU BOYNTON	Owned: 0.04 %	Shares: 3,348	Price per share: £0.00	Total Value: £0.00
ASLAN SISSEKENOV	Owned: 0.03 %	Shares: 3,151	Price per share: £0.00	Total Value: £0.00
WILL LAWTON	Owned: 0.03 %	Shares: 3,151	Price per share: £0.00	Total Value: £0.00
KANUPRIYA RUNGTA	Owned: 0.03 %	Shares: 2,954	Price per share: £0.00	Total Value: £0.00
ALASTAIR KEATLEY	Owned: 0.03 %	Shares: 2,912	Price per share: £0.00	Total Value: £0.00
ZAK WILKOWSKI	Owned: 0.02 %	Shares: 2,217	Price per share: £0.00	Total Value: £0.00
EMILY YATED	Owned: 0.02 %	Shares: 2,068	Price per share: £0.00	Total Value: £0.00
DMYTRO HALYTSKYI	Owned: 0.02 %	Shares: 1,959	Price per share: £0.00	Total Value: £0.00
DAVID CRIDLAND	Owned: 0.02 %	Shares: 1,942	Price per share: £0.00	Total Value: £0.00
JEENA LAKSHMANAN	Owned: 0.02 %	Shares: 1,870	Price per share: £0.00	Total Value: £0.00
DARREN MOTHESELE	Owned: 0.02 %	Shares: 1,758	Price per share: £0.00	Total Value: £0.00
DANIEL CLARK	Owned: 0.02 %	Shares: 1,663	Price per share: £0.00	Total Value: £0.00
MICHAEL GIFFITHS	Owned: 0.02 %	Shares: 1,595	Price per share: £0.00	Total Value: £0.00
ANJA SIMONSEN	Owned: 0.02 %	Shares: 1,428	Price per share: £0.00	Total Value: £0.00
JOHANNES DU TOIT	Owned: 0.02 %	Shares: 1,387	Price per share: £0.00	Total Value: £0.00
LAURA PROEFROCK	Owned: 0.01 %	Shares: 1,295	Price per share: £0.00	Total Value: £0.00
PAVLO KALINICHENKO	Owned: 0.01 %	Shares: 1,148	Price per share: £0.00	Total Value: £0.00
LINDA GILLHAM	Owned: 0.01 %	Shares: 1,109	Price per share: £0.00	Total Value: £0.00
ALEXANDER MICHAEL FINK	Owned: 0.01 %	Shares: 1,084	Price per share: £0.00	Total Value: £0.00
KRUPA SAVJANI	Owned: 0.01 %	Shares: 1,062	Price per share: £0.00	Total Value: £0.00
DANIEL BRADY	Owned: 0.01 %	Shares: 1,041	Price per share: £0.00	Total Value: £0.00
DAN CASELEY	Owned: 0.01 %	Shares: 999	Price per share: £0.00	Total Value: £0.00
LAURA SCOTT	Owned: 0.01 %	Shares: 833	Price per share: £0.00	Total Value: £0.00
NATALIIA ZHYLIAIEVA	Owned: 0.01 %	Shares: 689	Price per share: £0.00	Total Value: £0.00
ROBERT NUTLEY	Owned: 0.01 %	Shares: 554	Price per share: £0.00	Total Value: £0.00
GREGORY AMBROSE	Owned: 0.01 %	Shares: 527	Price per share: £0.00	Total Value: £0.00
EMMA WALSH	Owned: 0.01 %	Shares: 486	Price per share: £0.00	Total Value: £0.00
FRANCOIS SMIT	Owned: 0.01 %	Shares: 486	Price per share: £0.00	Total Value: £0.00
LUCA BIANCHIN	Owned: 0.01 %	Shares: 462	Price per share: £0.00	Total Value: £0.00
RACHEL MADDAMS	Owned: 0.00 %	Shares: 186	Price per share: £0.00	Total Value: £0.00
DANIELLE WOODWARD	Owned: 0.00 %	Shares: 148	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Evan Brendan Harris 23/08/2018 - Present (6 years and 3 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Maximilian Harry Trotter-Landry 23/08/2018 - Present (6 years and 3 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mridula Pore 19/01/2019 - Present (5 years and 10 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Kevin Kian Ming Chong 07/09/2020 - Present (4 years and 3 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sinan Lin 08/07/2021 - Present (3 years and 5 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Company Secretary Nicole Suzanne Navarre Girault (931876299) Appointed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Board Member Jay Wilson (927955651) Appointed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 14/06/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Board Member Kevin Chong (927399453) Appointed
Date: 21/08/2020	Event: New Accounts filed
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: New Board Member Mridula Pore (925066472) Appointed

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PEPPY HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.6M

- £1M

£9.3M

£676.1k

People Overview

6

0

98

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.6M

- £1M

£9.3M

£676.1k

Accounts

People Overview

6

0

98

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™