YIANIS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
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YIANIS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Nov 2003 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 9 Dec 2025 Next due 10 Dec 2026 6 months remaining
Net assets £25K £70M 2025 year on year
Total assets £523M £15K 2025 year on year
Total Liabilities £523M £70M 2025 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for YIANIS HOLDINGS LIMITED (04977321), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 26 Nov 2003. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£50.00

Decreased by £1.51k (-97%)

Net Assets

£25.37k

Decreased by £69.92M (-100%)

Total Liabilities

£523.37M

Increased by £69.90M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 13 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 Allotment 69,999,998 Shares £70.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 202469,999,998£70.00m£1

Officers

Officers

1 active 2 resigned
Status
Yiannakis Theophani ChristodoulouDirectorBritishMonaco6126 Nov 2003Active

Shareholders

Shareholders (1)

Yianis Holdings Os Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Yiannakis Christodoulou

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Yiannakis Christodoulou

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB May 1965
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

YIANIS HOLDINGS LIMITED Current Company
OCTAGON ASSETS LIMITED united kingdom
YIANIS FINANCE LIMITED united kingdom
HOTEL 46 LIMITED united kingdom
BARBICAN PLACE LIMITED united kingdom
YIANIS GROUP LIMITED united kingdom
APEXMASTER LIMITED united kingdom
HOTEL ARTE LIMITED united kingdom
YIANIS AIR LIMITED united kingdom
YIANIS MET LIMITED united kingdom
ARTE HOTEL LIMITED united kingdom
OCTO 1 LIMITED united kingdom

Charges

Charges

14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersAppointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026
10 Feb 2026OfficersTermination of Lambros Hadjiioannou as director on 1 Feb 2026
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
9 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
16 Feb 2026 Officers

Appointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026

10 Feb 2026 Officers

Termination of Lambros Hadjiioannou as director on 1 Feb 2026

31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

9 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Appointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026

3 months ago on 16 Feb 2026

Termination of Lambros Hadjiioannou as director on 1 Feb 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 31 Jan 2026

Confirmation statement made on 26 Nov 2025 with no updates

5 months ago on 9 Dec 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025