MOTO HOLDINGS LIMITED

Active Toddington

Activities of other holding companies n.e.c.

5,701 employees website.com
Activities of other holding companies n.e.c.
M

MOTO HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Mar 2006 Active Toddington, United Kingdom 5,701 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DE FACTO 1344 LIMITED 23 Mar 2006 — 6 Apr 2006
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £8M £7M 2024 year on year
Total assets £897M £2M 2024 year on year
Total Liabilities £889M £5M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Toddington Services Area Junction 11-12 M1 Southbound Toddington Bedfordshire LU5 6HR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOTO HOLDINGS LIMITED (05754555), an active company based in Toddington, United Kingdom. Incorporated 23 Mar 2006. 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 26 Dec → 25 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£35.49M

Decreased by £1.98M (-5%)

Net Assets

£7.75M

Increased by £7.45M (+2474%)

Total Liabilities

£888.77M

Decreased by £5.07M (-1%)

Turnover

£1075.43M

Increased by £7.90M (+1%)

Employees

5701

Increased by 7 (+0%)

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
25 Dec Year End
2023
27 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

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20162£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Everest Uk Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MOTO HOLDINGS LIMITED Current Company
MOTO VENTURES LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
8 Jan 2026Persons With Significant ControlChange to Universities Superannuation Scheme Limited as a person with significant control on 8 Jan 2026
26 Jun 2025AccountsAnnual accounts made up to 25 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
9 Jul 2024AccountsAnnual accounts made up to 27 Dec 2023
7 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

8 Jan 2026 Persons With Significant Control

Change to Universities Superannuation Scheme Limited as a person with significant control on 8 Jan 2026

26 Jun 2025 Accounts

Annual accounts made up to 25 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

9 Jul 2024 Accounts

Annual accounts made up to 27 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

1 months ago on 7 Apr 2026

Change to Universities Superannuation Scheme Limited as a person with significant control on 8 Jan 2026

4 months ago on 8 Jan 2026

Annual accounts made up to 25 Dec 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 2 Apr 2025

Annual accounts made up to 27 Dec 2023

1 years ago on 9 Jul 2024