DELINIAN HOLDCO LIMITED

Active London

Media representation services

0 employees website.com
Media representation services
D

DELINIAN HOLDCO LIMITED

Media representation services

Founded 10 Nov 2006 Active London, England 0 employees website.com
Media representation services

Previous Company Names

EUROMONEY LIMITED 28 Oct 2020 — 8 Feb 2024
REDQUINCE LIMITED 22 Dec 2006 — 28 Oct 2020
INHOCO 4173 LIMITED 10 Nov 2006 — 22 Dec 2006
Accounts Submitted 31 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Apr 2026 Next due 27 Apr 2027 12 months remaining
Net assets £274M £94M 2024 year on year
Total assets £335M £59M 2024 year on year
Total Liabilities £61M £35M 2024 year on year
Charges 3
3 outstanding

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 HOLDCO LIMITED (05994621), an active company based in London, England. Incorporated 10 Nov 2006. Media representation services. 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

£3.25M

Decreased by £11.12M (-77%)

Net Assets

£274.16M

Decreased by £94.50M (-26%)

Total Liabilities

£61.07M

Increased by £35.31M (+137%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Increased by 11 (+157%)

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

11 Allotments 23,343,468 Shares £548.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 20251$250k$250k
4 Jun 20251£1.74m£1.74m
7 Jan 20251$4.10m$4.10m
4 Sept 20241£0.01£0.01
4 Sept 20241£0.01£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Delinian Holdings Limited
100.0%
327,007,568

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fantfoot Limited

Ceased 27 Jul 2020

Ceased

Euromoney Group Limited

Ceased 30 May 2023

Ceased

Group Structure

Group Structure

HANGAR HOLDCO LIMITED united kingdom
MAGGOTTS MIDCO LIMITED united kingdom
BECKETTS BIDCO LIMITED united kingdom
DELINIAN LIMITED united kingdom
DELINIAN HOLDCO LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
14 Apr 2026CapitalAllotment of shares (USD 3,270,075.69) on 24 Mar 2026
31 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/25
31 Mar 2026AccountsAnnual accounts filed
31 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/25
14 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

14 Apr 2026 Capital

Allotment of shares (USD 3,270,075.69) on 24 Mar 2026

31 Mar 2026 Other

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

31 Mar 2026 Accounts

Annual accounts filed

31 Mar 2026 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with updates

2 weeks ago on 14 Apr 2026

Allotment of shares (USD 3,270,075.69) on 24 Mar 2026

2 weeks ago on 14 Apr 2026

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

4 weeks ago on 31 Mar 2026

Annual accounts filed

4 weeks ago on 31 Mar 2026

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

4 weeks ago on 31 Mar 2026