NEWINCCO 1128 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NEWINCCO 1128 LIMITED

Activities of other holding companies n.e.c.

Founded 3 Oct 2011 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Nov 2025 Next due 17 Oct 2026 5 months remaining
Net assets £13M £0 2024 year on year
Total assets £52M £0 2024 year on year
Total Liabilities £38M £0 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Go City Limited 6 Dryden Street London WC2E 9NH England

Full company profile for NEWINCCO 1128 LIMITED (07795082), an active company based in London, England. Incorporated 3 Oct 2011. 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 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

N/A

Net Assets

£13.48M

Total Liabilities

£38.40M

Turnover

N/A

Employees

N/A

Debt Ratio

74%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Newincco 1153 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newincco 1153 Limited

United Kingdom

Active
Notified 3 Oct 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

EDEN MIDCO 1 LIMITED united kingdom
GO CITY NEWCO LIMITED united kingdom
EDEN MIDCO 2 LIMITED united kingdom
EDEN BIDCO LIMITED united kingdom
NEWINCCO 1155 LIMITED united kingdom
NEWINCCO 1154 LIMITED united kingdom
NEWINCCO 1153 LIMITED united kingdom
NEWINCCO 1128 LIMITED Current Company
GO CITY LIMITED united kingdom

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersAppointment of Ms Jasvinder Burston as director on 12 Feb 2026
24 Feb 2026OfficersTermination of Jonathan Wyn Owen as director on 10 Feb 2026
28 Nov 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
18 Jul 2025OfficersTermination of Neville Francis Doe as director on 18 Jul 2025
18 Jul 2025OfficersAppointment of Mr Sean Michael O'connell as director on 18 Jul 2025
25 Feb 2026 Officers

Appointment of Ms Jasvinder Burston as director on 12 Feb 2026

24 Feb 2026 Officers

Termination of Jonathan Wyn Owen as director on 10 Feb 2026

28 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

18 Jul 2025 Officers

Termination of Neville Francis Doe as director on 18 Jul 2025

18 Jul 2025 Officers

Appointment of Mr Sean Michael O'connell as director on 18 Jul 2025

Recent Activity

Latest Activity

Appointment of Ms Jasvinder Burston as director on 12 Feb 2026

2 months ago on 25 Feb 2026

Termination of Jonathan Wyn Owen as director on 10 Feb 2026

2 months ago on 24 Feb 2026

Confirmation statement made on 3 Oct 2025 with no updates

5 months ago on 28 Nov 2025

Termination of Neville Francis Doe as director on 18 Jul 2025

9 months ago on 18 Jul 2025

Appointment of Mr Sean Michael O'connell as director on 18 Jul 2025

9 months ago on 18 Jul 2025