DNAE GROUP HOLDINGS LIMITED

Active London

Other research and experimental development on natural sciences and engineering

111 employees website.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
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DNAE GROUP HOLDINGS LIMITED

Other research and experimental development on natural sciences and engineering

Founded 4 Jul 2003 Active London, United Kingdom 111 employees website.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering

Previous Company Names

DNA ELECTRONICS LIMITED 22 Aug 2003 — 2 Sept 2015
SUNISEQ LIMITED 4 Jul 2003 — 22 Aug 2003
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £-368M £78M 2024 year on year
Total assets £23M £2M 2024 year on year
Total Liabilities £391M £76M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Scale Space 58 Wood Lane London W12 7RZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DNAE GROUP HOLDINGS LIMITED (04821572), an active life sciences and medical technology company based in London, United Kingdom. Incorporated 4 Jul 2003. Other research and experimental development on natural sciences and engineering. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.87M

Decreased by £197.84k (-10%)

Net Assets

-£367.97M

Decreased by £77.75M (-27%)

Total Liabilities

£390.86M

Increased by £75.87M (+24%)

Turnover

£1.42M

Increased by £26.63k (+2%)

Employees

111

Decreased by 42 (-27%)

Debt Ratio

1708%

Increased by 436 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 4
Grants 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 3Jul 2003Unknown/Other
Investor 2Nov 2015Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 143,221 Shares £27.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 2021185£4k£21.07
28 Feb 2020332£60k£181
20 Jun 2019134,193£24.29m£181
21 Dec 20182£720.66£360.33
21 Dec 201814£5k£361.21

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (21)

Edith Grove Limited
93.8%
Freewill Inc.
2.5%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

DNAE GROUP HOLDINGS LIMITED Current Company
DNAE THERMAL LIMITED united kingdom
DNAE ONCOLOGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Block C, Centre House, Wood Lane, London HAMMERSMITH AND FULHAM
Leasehold-8 May 2012
Block C, Centre House, Wood Lane, London
Leasehold
Added 8 May 2012
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange to director Mr Christofer Toumazou on 1 Oct 2016
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
10 Mar 2025OfficersChange to director Mr Kong Han Tan on 1 Mar 2025
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Nov 2025 Officers

Change to director Mr Christofer Toumazou on 1 Oct 2016

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

10 Mar 2025 Officers

Change to director Mr Kong Han Tan on 1 Mar 2025

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr Christofer Toumazou on 1 Oct 2016

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 16 Jul 2025

Change to director Mr Kong Han Tan on 1 Mar 2025

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024