DUNDEE HOLDCO 4 LIMITED

05651583
Active Leeds

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DUNDEE HOLDCO 4 LIMITED

05651583

Other business support service activities n.e.c.

Founded 12 Dec 2005 Active Leeds, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jan 2026 Next due 5 Jan 2027 6 months remaining
Net assets £927M £366M 2024 year on year
Total assets £1,157M £353M 2024 year on year
Total Liabilities £230M £720M 2024 year on year
Charges 30
15 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB England

Full company profile for DUNDEE HOLDCO 4 LIMITED (05651583), an active company based in Leeds, England. Incorporated 12 Dec 2005. Other business support service activities 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 Jan → 31 Dec 2024
Type full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£927.16M

Increased by £366.24M (+65%)

Total Liabilities

£229.94M

Decreased by £719.66M (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 43 (-68%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 566,158,369 Shares £1113.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20251£23.91m£23.91m
23 Dec 2024100,000,000£452.00m£4.52
23 Dec 2024159,674,354$159.67m$1
2 Dec 2018306,484,004$306.48m$1
9 Apr 201310£171.61m£17.16m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Dundee Holdco 3 Limited
98.3%
15,590,689,353
Dundee Pikco Limited
1.7%
271,746,263

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

DUNDEE PIKCO LIMITED united kingdom
DUNDEE HOLDCO 4 LIMITED Current Company
DONCASTERS 456 LIMITED united kingdom
RCG HOLDINGS LIMITED united kingdom
DONCASTERS LIMITED united kingdom

Charges

Charges

15 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026CapitalCapital Statement Capital Company With Date Currency Figure
3 May 2026CapitalCapital Statement Capital Company With Date Currency Figure
5 Jan 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
29 Dec 2025CapitalAllotment of shares (GBP 155,906,893.54) on 22 Dec 2025
23 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
3 May 2026 Capital

Capital Statement Capital Company With Date Currency Figure

3 May 2026 Capital

Capital Statement Capital Company With Date Currency Figure

5 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

29 Dec 2025 Capital

Allotment of shares (GBP 155,906,893.54) on 22 Dec 2025

23 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

1 months ago on 3 May 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 3 May 2026

Confirmation statement made on 22 Dec 2025 with updates

5 months ago on 5 Jan 2026

Allotment of shares (GBP 155,906,893.54) on 22 Dec 2025

5 months ago on 29 Dec 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 23 Dec 2025