HOLITION LIMITED

Active London

Other business support service activities n.e.c.

29 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
H

HOLITION LIMITED

Other business support service activities n.e.c.

Founded 26 Feb 2008 Active London, England 29 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 2 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £-771K £2M 2023 year on year
Total assets £331K £614K 2023 year on year
Total Liabilities £1M £2M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

9 Ely Place London EC1N 6RY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLITION LIMITED (06513442), an active software company based in London, England. Incorporated 26 Feb 2008. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£16.97k

Decreased by £153.48k (-90%)

Net Assets

-£770.96k

Increased by £1.66M (+68%)

Total Liabilities

£1.10M

Decreased by £2.27M (-67%)

Turnover

N/A

Employees

29

Decreased by 1 (-3%)

Debt Ratio

333%

Decreased by 24 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

10 Allotments 2,359 Shares £318k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 20151,370£84k£61.57
9 Sept 2010260£70k£269.231
31 May 201084£24k£285.71
31 May 2010200£60k£300
16 Apr 201031£8k£241.935

Officers

Officers

1 active 2 resigned
Status
Jason Bruno Acker HoltSecretaryBritishUnknown10 Feb 2011Active

Shareholders

Shareholders (21)

Bonas & Company Ltd
97.8%
2,245,643
R Holt & Co Ltd
1.6%
36,993

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clerkhill Limited

United Kingdom

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

Bonas & Company Ltd

Unknown

Active
Notified 13 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BONAS GROUP LIMITED united kingdom
H.COUZYN LIMITED united kingdom
CLERKHILL LIMITED united kingdom
HOLITION LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
2 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
27 Jan 2026Persons With Significant ControlCessation of Clerkhill Limited as a person with significant control on 13 Jan 2026
27 Jan 2026Persons With Significant ControlBonas & Company Ltd notified as a person with significant control
21 Oct 2025OfficersChange to director Mrs Lynne Kirstin Craig on 20 Oct 2025
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

2 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

27 Jan 2026 Persons With Significant Control

Cessation of Clerkhill Limited as a person with significant control on 13 Jan 2026

27 Jan 2026 Persons With Significant Control

Bonas & Company Ltd notified as a person with significant control

21 Oct 2025 Officers

Change to director Mrs Lynne Kirstin Craig on 20 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 weeks ago on 31 Mar 2026

Confirmation statement made on 26 Feb 2026 with updates

1 months ago on 2 Mar 2026

Cessation of Clerkhill Limited as a person with significant control on 13 Jan 2026

3 months ago on 27 Jan 2026

Bonas & Company Ltd notified as a person with significant control

3 months ago on 27 Jan 2026

Change to director Mrs Lynne Kirstin Craig on 20 Oct 2025

6 months ago on 21 Oct 2025