DELINIAN HOLDINGS LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
D

DELINIAN HOLDINGS LIMITED

Activities of head offices

Founded 30 Dec 1985 Active London, England 3 employees website.com
Activities of head offices

Previous Company Names

EUROMONEY HOLDINGS LIMITED 4 Feb 2021 — 2 Jun 2023
EUROMONEY CANADA LIMITED 22 Mar 2011 — 4 Feb 2021
EUROMONEY TELCAP 1 LIMITED 13 Sept 2005 — 22 Mar 2011
EUROMONEY PUBLICATIONS LIMITED 28 Apr 1999 — 13 Sept 2005
SIMCO 508 LIMITED 7 Jan 1993 — 28 Apr 1999
CAMRUS AIRPORT PUBLISHERS LIMITED 23 Apr 1986 — 7 Jan 1993
KIRKSHIRE LIMITED 30 Dec 1985 — 23 Apr 1986
CAMRUS AIRPORT PUBLISHERS LIMITED 30 Dec 1985 — 23 Apr 1986
Accounts Submitted 25 Apr 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Feb 2026 Next due 26 Feb 2027 10 months remaining
Net assets £1,076M £2M 2024 year on year
Total assets £1,152M £10M 2024 year on year
Total Liabilities £76M £13M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

4 Bouverie Street London EC4Y 8AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DELINIAN HOLDINGS LIMITED (01974125), an active company based in London, England. Incorporated 30 Dec 1985. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £11.52M (-100%)

Net Assets

£1075.92M

Increased by £2.29M (+0%)

Total Liabilities

£75.96M

Decreased by £12.54M (-14%)

Turnover

N/A

Employees

3

Debt Ratio

7%

Decreased by 1 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 15,513,560 Shares £584.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20211£1£1
30 Sept 20201£1£1
30 Sept 20201£1£1
29 Jul 2011350,000£22.58m£64.503
12 May 20119,200,000£247.40m£26.891

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Delinian Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Delinian Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HANGAR HOLDCO LIMITED united kingdom
MAGGOTTS MIDCO LIMITED united kingdom
BECKETTS BIDCO LIMITED united kingdom
DELINIAN LIMITED united kingdom
DELINIAN HOLDINGS LIMITED Current Company
EII (VENTURES) LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/25
25 Apr 2026AccountsAnnual accounts filed
25 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/25
25 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
31 Mar 2026AccountsAnnual accounts filed
25 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/25

25 Apr 2026 Accounts

Annual accounts filed

25 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

25 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

31 Mar 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/09/25

3 days ago on 25 Apr 2026

Annual accounts filed

3 days ago on 25 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

3 days ago on 25 Apr 2026

Annual accounts made up to 30 Sept 2025

3 days ago on 25 Apr 2026

Annual accounts filed

4 weeks ago on 31 Mar 2026